About

Registered Number: 00976437
Date of Incorporation: 07/04/1970 (55 years ago)
Company Status: Active
Registered Address: Castle House, Dinas Cross, Newport, Dyfed, SA42 0XN

 

Matthew Baker (Caravans) Ltd was founded on 07 April 1970 with its registered office in Dyfed, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of this business are listed as Merrick, Andrew Leonard, Merrick, Beatrice Maud, Merrick, Ian Ronald, Merrick, Joseph Leonard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRICK, Andrew Leonard N/A - 1
MERRICK, Beatrice Maud N/A - 1
MERRICK, Ian Ronald N/A - 1
MERRICK, Joseph Leonard N/A 19 January 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 08 February 2017
AA01 - Change of accounting reference date 01 December 2016
AA - Annual Accounts 30 September 2016
AAMD - Amended Accounts 30 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 21 December 2015
AA01 - Change of accounting reference date 24 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 26 September 2013
AAMD - Amended Accounts 26 September 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 27 December 2007
363s - Annual Return 27 December 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 12 March 1993
287 - Change in situation or address of Registered Office 18 January 1993
AA - Annual Accounts 06 November 1992
363b - Annual Return 04 February 1992
AA - Annual Accounts 15 October 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 01 February 1991
363 - Annual Return 16 March 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 24 October 1988
AA - Annual Accounts 24 October 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 27 October 1987
363 - Annual Return 22 August 1986
AA - Annual Accounts 09 July 1986
NEWINC - New incorporation documents 07 April 1970

Mortgages & Charges

Description Date Status Charge by
Charge 08 November 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.