About

Registered Number: 06057811
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Absolute Accountants Limited Suite K,, 19-25 Salisbury Square, Hatfield, AL9 5BT,

 

Established in 2007, Baker Smith Ltd are based in Hatfield, it's status is listed as "Active". The companies directors are listed as Alban Corporate Services Ltd, Baker, Jonathan Richard, Evans, Ginny.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Jonathan Richard 26 February 2007 30 March 2007 1
EVANS, Ginny 18 January 2007 02 June 2008 1
Secretary Name Appointed Resigned Total Appointments
ALBAN CORPORATE SERVICES LTD 18 January 2007 02 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Victor Smith/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Basil Tabor/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 26 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 December 2017
AD01 - Change of registered office address 26 September 2017
CH03 - Change of particulars for secretary 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 27 December 2016
AD01 - Change of registered office address 07 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 December 2015
AD01 - Change of registered office address 02 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 24 December 2014
AD01 - Change of registered office address 23 June 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 29 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
225 - Change of Accounting Reference Date 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.