| Company Name | Baker Woodall Limited |
|---|---|
| Directors | Samuel Richard Baker and Maxine Woodall |
| Company Status | Active |
| Company Number | 09633703 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Samuel Richard Baker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
| Director Name | Miss Maxine Woodall |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
Location
| Registered Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 July 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 11 June 2020 with updates (5 pages) |
| 19 May 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 22 October 2019 | Registered office address changed from C/O Integra Electrical Contractors Ltd Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL England to C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH on 22 October 2019 (1 page) |
| 8 October 2019 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom to C/O Integra Electrical Contractors Ltd Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL on 8 October 2019 (1 page) |
| 8 October 2019 | Change of details for Miss Maxine Woodall as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr Samuel Richard Baker on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Miss Maxine Woodall on 8 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr Samuel Richard Baker as a person with significant control on 8 October 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages) |
| 17 June 2019 | Change of details for Mr Samuel Richard Baker as a person with significant control on 5 November 2018 (2 pages) |
| 17 June 2019 | Change of details for Miss Maxine Woodall as a person with significant control on 5 November 2018 (2 pages) |
| 14 June 2019 | Director's details changed for Miss Maxine Woodall on 5 November 2018 (2 pages) |
| 14 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 14 June 2019 | Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages) |
| 14 June 2019 | Change of details for Miss Maxine Woodall as a person with significant control on 5 November 2018 (2 pages) |
| 14 June 2019 | Change of details for Mr Samuel Richard Baker as a person with significant control on 5 November 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Miss Maxine Woodall on 5 November 2018 (2 pages) |
| 25 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 30 June 2017 | Notification of Maxine Woodall as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Samuel Richard Baker as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Samuel Richard Baker as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Maxine Woodall as a person with significant control on 30 June 2017 (2 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|