About

Registered Number: 02062023
Date of Incorporation: 07/10/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

 

Established in 1986, Baker Street Services Ltd are based in Wickford in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed as Roundhouse Secretaries Limited, Roundhouse Directors Limited for Baker Street Services Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUNDHOUSE DIRECTORS LIMITED N/A 23 August 2005 1
Secretary Name Appointed Resigned Total Appointments
ROUNDHOUSE SECRETARIES LIMITED N/A 23 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 04 June 2020
AP01 - Appointment of director 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 20 July 2018
PSC01 - N/A 08 December 2017
PSC01 - N/A 08 December 2017
PSC09 - N/A 08 December 2017
DISS40 - Notice of striking-off action discontinued 14 October 2017
CS01 - N/A 12 October 2017
PSC08 - N/A 12 October 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
AA - Annual Accounts 19 May 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 04 May 2016
TM01 - Termination of appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
RP04 - N/A 22 February 2016
RP04 - N/A 22 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 26 May 2015
TM01 - Termination of appointment of director 12 January 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 01 October 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 September 2012
CH04 - Change of particulars for corporate secretary 12 September 2012
AD01 - Change of registered office address 12 September 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AR01 - Annual Return 06 October 2011
AR01 - Annual Return 09 September 2010
CH04 - Change of particulars for corporate secretary 09 September 2010
AA - Annual Accounts 08 September 2010
AP01 - Appointment of director 02 February 2010
TM01 - Termination of appointment of director 01 February 2010
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 11 June 2009
287 - Change in situation or address of Registered Office 05 March 2009
363a - Annual Return 30 September 2008
353 - Register of members 30 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 01 July 2008
RESOLUTIONS - N/A 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 23 October 2006
363a - Annual Return 22 November 2005
287 - Change in situation or address of Registered Office 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
AA - Annual Accounts 07 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 December 2004
363a - Annual Return 17 September 2004
AA - Annual Accounts 28 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 May 2004
AA - Annual Accounts 04 February 2004
363a - Annual Return 18 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 2003
AA - Annual Accounts 02 December 2002
363a - Annual Return 19 September 2002
AA - Annual Accounts 27 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 March 2002
363a - Annual Return 12 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 June 2001
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
363a - Annual Return 14 September 2000
287 - Change in situation or address of Registered Office 14 September 2000
AA - Annual Accounts 13 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 April 2000
363a - Annual Return 13 September 1999
AA - Annual Accounts 10 August 1999
AA - Annual Accounts 10 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 January 1999
363a - Annual Return 10 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 June 1998
AA - Annual Accounts 28 January 1998
363a - Annual Return 16 October 1997
AA - Annual Accounts 31 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 January 1997
363a - Annual Return 13 September 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 February 1996
AA - Annual Accounts 23 October 1995
363x - Annual Return 08 September 1995
287 - Change in situation or address of Registered Office 10 March 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 1995
288 - N/A 06 October 1994
288 - N/A 06 October 1994
AA - Annual Accounts 06 October 1994
363x - Annual Return 06 October 1994
363x - Annual Return 03 October 1993
AA - Annual Accounts 16 July 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 March 1993
363x - Annual Return 23 October 1992
AA - Annual Accounts 05 October 1992
363x - Annual Return 04 October 1991
AUD - Auditor's letter of resignation 12 August 1991
RESOLUTIONS - N/A 12 March 1991
AA - Annual Accounts 12 March 1991
AA - Annual Accounts 12 March 1991
RESOLUTIONS - N/A 15 October 1990
363 - Annual Return 21 September 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 03 March 1989
AC05 - N/A 20 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1986
287 - Change in situation or address of Registered Office 10 October 1986
288 - N/A 10 October 1986
NEWINC - New incorporation documents 07 October 1986
CERTINC - N/A 07 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.