General information

Name:

Baker Metals Ltd

Office Address:

Great Northern Road DE1 1LT Derby

Number: 00496333

Incorporation date: 1951-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baker Metals Limited is established as Private Limited Company, with headquarters in Great Northern Road, Derby. It's postal code is DE1 1LT. The firm has existed sixty nine years on the British market. The Companies House Registration Number is 00496333. This enterprise's Standard Industrial Classification Code is 46770 which stands for Wholesale of waste and scrap. 2018-12-31 is the last time the accounts were reported.

Baker Metals Ltd is a small-sized vehicle operator with the licence number OC0275780. The firm has one transport operating centre in the country. In their subsidiary in Derby , 3 machines are available.

According to the information we have, this specific firm was formed in June 1951 and has been overseen by seven directors, and out of them two (Oliver W. and Richard W.) are still in the management.

The companies that control this firm are: Broadlands Family Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at The Ropewalk, NG1 5DU.

Financial data based on annual reports

Company staff

Oliver W.

Role: Director

Appointed: 31 July 2019

Latest update: 5 April 2020

Richard W.

Role: Director

Appointed: 31 July 2019

Latest update: 5 April 2020

People with significant control

Broadlands Family Limited
Address: 7 The Ropewalk, Nottingham, NG1 5DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David W.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 February 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 15 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 March 2013

Company Vehicle Operator Data

Great Northern Road

City

Derby

Postal code

DE1 1LT

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 7th, October 2019
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
68
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