Baker Oldfield Limited in Aldershot, GU11 1WT

Description

Data updated on: 01-11-2023

Baker Oldfield Limited can be reached at Aldershot at Beaumont House. You can look up the company using the postal code - GU11 1WT. This enterprise has been in the field on the British market for 15 years. This business is registered under the number 06845683 and their last known state is active. The firm currently known as Baker Oldfield Limited was known under the name 288 Quarry Street up till 2009-04-01 when the name was replaced. The firm's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Baker Oldfield Ltd filed its account information for the financial year up to 2022/03/31. The company's most recent confirmation statement was filed on 2023/03/12.

Currently, there’s a single director in the company: Anthony M. (since 2018-09-28). That business had been supervised by Michael B. till September 2018. Additionally another director, specifically Mark W. resigned on 2015-05-31.

Previous company's names
Baker Oldfield Limited 2009-04-01
288 Quarry Street Limited 2009-03-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31
Currency
Net Worth	1 779 066	1 916 846

Balance Sheet
Cash Bank In Hand	31	4
Cash Bank On Hand		4	37
Current Assets			37	191
Debtors				191
Net Assets Liabilities		1 910 846	2 479 679	3 044 619	3 184 719	3 189 956
Net Assets Liabilities Including Pension Asset Liability	1 779 066	1 916 846

Capital & Reserves
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	1 729 066	1 866 846
Shareholder Funds	1 779 066	1 916 846

Other Financial Data
Accounting Period Subsidiary	2 015	2 016
Accrued Liabilities		1 000	750	750	1 000	750
Amounts Owed By Group Undertakings				191
Amounts Owed To Group Undertakings		872 839	373 939		612	1 625
Average Number Employees During Period		1	1	1	1	1
Bank Borrowings Overdrafts				3
Bank Overdrafts				3
Creditors		1 292 839	1 223 189	1 032 339	1 612	2 375
Creditors Due After One Year	1 297 839	1 292 839
Creditors Due Within One Year	2 076 646	1 473 839
Dividends Paid					164 200	441 500
Investments Fixed Assets	5 153 520	4 683 520	4 683 520	4 683 520	3 192 331	3 192 331
Investments In Group Undertakings		4 683 520	4 683 520	4 683 520	3 192 331	3 192 331
Net Current Assets Liabilities	-2 076 615	-1 473 835	-974 652	-600 562	-1 612	-2 375
Number Shares Allotted		50 000
Number Shares Issued Fully Paid			50 000	50 000	50 000	50 000
Other Remaining Borrowings		1 892 839	1 823 189	1 632 339
Par Value Share		1	1	1	1	1
Profit Loss			568 833	564 940	304 300	446 737
Provisions		6 000	6 000	6 000	6 000
Provisions For Liabilities Balance Sheet Subtotal		6 000	6 000	6 000	6 000
Share Capital Allotted Called Up Paid	50 000	50 000
Total Assets Less Current Liabilities	3 076 905	3 209 685	3 708 868	4 082 958	3 190 719	3 189 956
Total Borrowings			600 000	600 003
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-6 000
Administrative Expenses						763
Comprehensive Income Expense						446 737
Dividends Paid On Shares Interim						441 500
Other Deferred Tax Expense Credit						-6 000
Other Operating Income Format1						441 500
Profit Loss On Ordinary Activities Before Tax						440 737
Tax Tax Credit On Profit Or Loss On Ordinary Activities						-6 000

People with significant control

The companies that control this firm include: Keystone Legal Benefits Limited owns over 3/4 of company shares. This business can be reached in Reigate at 2 Effingham Road, RH2 7JN and was registered as a PSC under the registration number 02307623.

Keystone Legal Benefits Limited

Address: Chart House 2 Effingham Road, Reigate, RH2 7JN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 02307623

Notified on 28 September 2018

Nature of control:

over 3/4 of shares

right to manage directors

Michael B.

Notified on 6 April 2016

Ceased on 28 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Baker Oldfield Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony M.

Michael B.

Tara O.

Mark W.

Emma D.

Julian O.

Barlow Robbins Secretariat Limited

Rebecca G.

People with significant control

Keystone Legal Benefits Limited

Michael B.

Accounts Documents

Company filings

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