G & D Baker Limited

General information

Name:

G & D Baker Ltd

Office Address:

Horse Chestnut Barn Crabapple Lane Reymerston NR9 4PU Norwich

Number: 04978016

Incorporation date: 2003-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

G & D Baker Limited can be found at Norwich at Horse Chestnut Barn Crabapple Lane. You can search for the company by referencing its area code - NR9 4PU. G & D Baker's launching dates back to year 2003. This business is registered under the number 04978016 and company's status at the time is active. This business's declared SIC number is 68100 which stands for Buying and selling of own real estate. G & D Baker Ltd released its account information for the financial period up to 2022-11-30. The business latest confirmation statement was filed on 2023-08-09.

There is a team of two directors leading the following limited company at the moment, specifically Guy B. and Diane B. who have been doing the directors tasks since November 2003. In order to help the directors in their tasks, this limited company has been utilizing the skills of Guy B. as a secretary since the appointment on 2003/11/27.

Guy B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Guy B.

Role: Director

Appointed: 27 November 2003

Latest update: 28 February 2024

Diane B.

Role: Director

Appointed: 27 November 2003

Latest update: 28 February 2024

Guy B.

Role: Secretary

Appointed: 27 November 2003

Latest update: 28 February 2024

People with significant control

Guy B.
Notified on 7 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Diane B.
Notified on 7 October 2016
Ceased on 7 October 2016
Nature of control:
1/2 or less of shares
Guy B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 23 March 2015
Annual Accounts 9 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 9 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 10 June 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 10 June 2013
Annual Accounts 24 May 2014
Date Approval Accounts 24 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 4 Church Road Hardingham Norwich NR9 4EN on 14th July 2023 to Horse Chestnut Barn Crabapple Lane Reymerston Norwich Norfolk NR9 4PU (AD01)
filed on: 14th, July 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

4 Church Road Hardingham

Post code:

NR9 4EN

City / Town:

Norwich

HQ address,
2013

Address:

4 Church Road Hardingham

Post code:

NR9 4EN

City / Town:

Norwich

HQ address,
2014

Address:

4 Church Road Hardingham

Post code:

NR9 4EN

City / Town:

Norwich

HQ address,
2015

Address:

4 Church Road Hardingham

Post code:

NR9 4EN

City / Town:

Norwich

Accountant/Auditor,
2012 - 2014

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2015

Name:

Aston Shaw Ltd

Address:

The Union Building 51-59 Rose Lane

Post code:

NR1 1BY

City / Town:

Norwich

Accountant/Auditor,
2013

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 43290 : Other construction installation
  • 81300 : Landscape service activities
20
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