A G Baker Fencing Limited

Company Name	A G Baker Fencing Limited
Company Status	Dissolved
Company Number	06426115
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)
Dissolution Date	11 September 2021 (2 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Anthony George Baker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Secretary Name	Alison Diane Baker
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Secretary
Correspondence Address	19 High Street Carcroft DN6 8DN

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Contact

Telephone	07 525009003
Telephone region	Mobile

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

75 at £1	Anthony George Baker 75.00% Ordinary
25 at £1	Alison Diane Baker 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,917
Cash	£45,356
Current Liabilities	£54,238

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Register(s) moved to registered inspection location Haigh & Co Grange Cottge Fulham Lane Womersley DN6 9BW (1 page)
24 November 2016	Register inspection address has been changed to Haigh & Co Grange Cottge Fulham Lane Womersley DN6 9BW (1 page)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 November 2015	Register(s) moved to registered office address Woodlea Owston Road Carcroft Doncaster South Yorkshire DN6 8DS (1 page)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Director's details changed for Anthony George Baker on 28 August 2015 (2 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Registered office address changed from 49 New Street Carcroft Doncaster South Yorkshire DN6 8EH on 21 March 2014 (1 page)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Anthony George Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anthony George Baker on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Alison Diane Baker on 1 October 2009 (1 page)
8 December 2009	Registered office address changed from 49 New Street Carcroft Doncaster South Yorkshire DN5 8EH on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 49 New Street Carcroft Doncaster South Yorkshire DN5 8EH on 8 December 2009 (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Secretary's details changed for Alison Diane Baker on 1 October 2009 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
7 January 2009	Return made up to 13/11/08; full list of members (3 pages)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 49 new street carcroft doncaster DN5 8EH (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	Secretary resigned (1 page)
13 November 2007	Incorporation (12 pages)

A G Baker Fencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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