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The Open Database Of The Corporate World

A & M BAKER BRICKWORK LIMITED

Company Number
05731923
Status
Active
Incorporation Date
6 March 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Stuart Baker
Registered Address
  • The Counting House Watling Lane
    Thaxted
  • Dunmow
  • CM6 2QY
  • Essex
  • England
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Martin Stuart Baker controls United Kingdom flag A & M BAKER BRICKWORK LIMITED (United Kingdom, 6 Mar 2006- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-19 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-10-02 Termination of appointment of secretary Termination of appointment of Jonathan Golding as a secretary on 2020-10-02 details
2020-10-02 Confirmation Statement Confirmation statement made on 2020-09-13 with no updates details
2019-12-12 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-10-01 Confirmation Statement Confirmation statement made on 2019-09-13 with no updates details
2018-12-12 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-09-13 Return of allotment of shares Statement of capital following an allotment of shares on 2018-09-13 details
2018-09-13 Confirmation Statement Confirmation statement made on 2018-09-13 with updates details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-03-06 with no updates details
2018-01-08 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-05-01 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2017-01-05 Appointment of director Appointment of Mrs Susan Baker as a director on 2017-01-01 details
2016-11-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-24 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-25 Change of registered office address Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 2015-06-25 details
2015-04-03 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-01 Annual Return Annual return made up to 2014-03-06 with full list of shareholders details
2014-01-03 Termination of appointment of director Termination of appointment of Ashley Baker as a director details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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