Company number 05372772
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of GUEST & BAKER LIMITED are www.guestbaker.co.uk, and www.guest-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Guest Baker Limited is a Private Limited Company.
The company registration number is 05372772. Guest Baker Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Guest Baker Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. The company`s financial liabilities are £58.01k. It is £-3.24k against last year. And the total assets are £64.67k, which is £-4.94k against last year. GUEST, Alan Anthony is a Secretary of the company. BAKER, Andrew Alexander is a Director of the company. GUEST, Alan Anthony is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
guest & baker Key Finiance
LIABILITIES
£58.01k
-6%
CASH
n/a
TOTAL ASSETS
£64.67k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Mr Alan Anthony Guest
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUEST & BAKER LIMITED Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Jun 2016
Micro company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 May 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 24 more events
16 Mar 2005
Ad 24/02/05--------- £ si 998@1=998 £ ic 2/1000
23 Feb 2005
Registered office changed on 23/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Incorporation