M BAKER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
M BAKER (HOLDINGS) LIMITED
COMPANY NUMBER
01310725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/1977
(47 years and 7 months old)
WEBSITE
https://www.first4tech.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/06/1995
22/05/1997
STELEBIRD LIMITED
View all previous names
DEVON
EX1 3QS
2nd Floor Stratus House
Emperor Way
Exeter
Devon EX1 3QS
EX1 3QS
6 Baring Crescent
Exeter
Devon
EX1 1TL
Telephone: 457120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M BAKER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| M BAKER (FALMOUTH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M BAKER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M BAKER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M BAKER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
06/03/2013 - Present (11 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
Director: 15/07/1991 - 31/05/2014 (22 years and 10 months) Secretary: 15/07/1991 - 18/02/2013 (21 years and 7 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
20/03/1997 - Present (27 years and 8 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
29/04/1999 - 01/04/2004 (4 years and 11 months) Born in Feb 1937 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M BAKER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| M BAKER (FALMOUTH) LIMITED | Company is dissolved | View Report |
| M BAKER (NEWQUAY) LIMITED | Active - Accounts Filed | View Report |
| M BAKER (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| M BAKER (ROCHE) LIMITED | Active - Accounts Filed | View Report |
| M BAKER (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
| M. BAKER (PROPERTY SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | STARFISH ACCOUNTING LTD (911638854) has left the board |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Confirmation Statement filed |
| 17/01/2017 | Keith Alfred Charles Pyne (901403892) has left the board |
| 12/01/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 12/08/2015 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
| 12/08/2015 | FOOT ANSTEY SECRETARIAL LIMITED (917590228) has left the board |
| 22/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 25/07/2014 | Pamela Rosina Baker (902319398) has left the board |
| 03/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 20/02/2013 | Change in Reg. Office |
| 20/02/2013 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (917590228) Appointed |
| 08/12/2012 | New Accounts filed |
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