Company number 04505751
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAKER SOUTHERN LIMITED are www.bakersouthern.co.uk, and www.baker-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Baker Southern Limited is a Private Limited Company.
The company registration number is 04505751. Baker Southern Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of Baker Southern Limited is 24 Landport Terrace Portsmouth England Po1 2rg. The company`s financial liabilities are £6.23k. It is £-4.36k against last year. The cash in hand is £96.11k. It is £22.66k against last year. And the total assets are £119.9k, which is £21.5k against last year. BAKER, Lisa is a Secretary of the company. BAKER, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Painting".
baker southern Key Finiance
LIABILITIES
£6.23k
-42%
CASH
£96.11k
+30%
TOTAL ASSETS
£119.9k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Mr Peter Baker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Baker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKER SOUTHERN LIMITED Events
27 Sep 2016
Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
07 Aug 2002
Registered office changed on 07/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 2002
Incorporation