RICK BAKER LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 05921337
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RICK BAKER LIMITED are www.rickbaker.co.uk, and www.rick-baker.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and three months. Rick Baker Limited is a Private Limited Company. The company registration number is 05921337. Rick Baker Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Rick Baker Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. The company`s financial liabilities are £546.57k. It is £144.87k against last year. The cash in hand is £528.2k. It is £103.08k against last year. And the total assets are £680.52k, which is £107.31k against last year. MORGAN, David Paul is a Secretary of the company. BAKER, Richard Alan is a Director of the company. MORGAN, David Paul is a Director of the company. Secretary BAKER, Sally Linsey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Sally Linsey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


rick baker Key Finiance

LIABILITIES £546.57k
+36%
CASH £528.2k
+24%
TOTAL ASSETS £680.52k
+18%
All Financial Figures

Current Directors

Secretary
MORGAN, David Paul
Appointed Date: 11 July 2013
Director
BAKER, Richard Alan
Appointed Date: 31 August 2006
79 years old
Director
MORGAN, David Paul
Appointed Date: 31 August 2006
61 years old

Resigned Directors

Secretary
BAKER, Sally Linsey
Resigned: 11 July 2013
Appointed Date: 31 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
BAKER, Sally Linsey
Resigned: 11 July 2013
Appointed Date: 31 August 2006
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Richard Alan Baker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Linsey Baker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Morgan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICK BAKER LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
31 Aug 2006
Incorporation

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