Dunn & Baker (exeter) Limited

General information

Name:

Dunn & Baker (exeter) Ltd

Office Address:

5 Barnfield Crescent EX1 1QT Exeter

Number: 04942818

Incorporation date: 2003-10-24

Dissolution date: 2021-06-01

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04942818 21 years ago, Dunn & Baker (exeter) Limited had been a private limited company until Tuesday 1st June 2021 - the day it was officially closed. The business official registration address was 5 Barnfield Crescent, Exeter. The firm has a history in registered name change. In the past, the company had two other names. Until 2013 the company was run under the name of Dunn & Baker and before that its official company name was Julia Green.

Regarding to this limited company, many of director's responsibilities up till now have been met by Simon C., Nicholas P. and Edward B.. When it comes to these three executives, Nicholas P. had managed the limited company for the longest period of time, having been a vital addition to company's Management Board for eleven years.

Executives who had significant control over the firm were: Alison P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Edward B. had substantial control or influence over the company. Nicholas P. had substantial control or influence over the company.

  • Previous company's names
  • Dunn & Baker (exeter) Limited 2013-07-05
  • Dunn & Baker Limited 2003-11-25
  • Julia Green Limited 2003-10-24

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 01 July 2012

Latest update: 27 January 2024

Nicholas P.

Role: Director

Appointed: 29 September 2010

Latest update: 27 January 2024

Edward B.

Role: Director

Appointed: 29 September 2010

Latest update: 27 January 2024

Simon C.

Role: Secretary

Appointed: 24 October 2003

Latest update: 27 January 2024

People with significant control

Alison P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Caroline B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Teresa C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 29 November 2020
Confirmation statement last made up date 18 October 2019
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 April 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 27 March 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 9 January 2015
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 November 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 21 Southernhay East Exeter Devon EX1 1QQ on Sat, 15th Aug 2020 to 5 Barnfield Crescent Exeter Devon EX1 1QT (AD01)
filed on: 15th, August 2020
address
Free Download Download filing (2 pages)

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