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Clark Baker & Son Limited LOUGHTON

Clark Baker & Son started in year 2005 as Private Limited Company with registration number 05399860. The Clark Baker & Son company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Crown House. Postal code: IG10 4LG.

There is a single director in the company at the moment - Clark B., appointed on 20 March 2005. In addition, a secretary was appointed - Barbara B., appointed on 20 March 2005. As of 4 June 2024, our data shows no information about any ex officers on these positions.

Clark Baker & Son Limited Address / Contact

Office Address 3rd Floor Crown House
Office Address2 151 High Road
Town Loughton
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05399860
Date of Incorporation Sun, 20th Mar 2005
Industry Operation of sports facilities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Barbara B.

Position: Secretary

Appointed: 20 March 2005

Clark B.

Position: Director

Appointed: 20 March 2005

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2005

Resigned: 20 March 2005

Vantis Nominees Limited

Position: Corporate Director

Appointed: 20 March 2005

Resigned: 20 March 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Clark B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Barbara B. This PSC owns 25-50% shares and has 25-50% voting rights.

Clark B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Barbara B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-15 576-13 494       
Balance Sheet
Current Assets15 65217 06713 70814 52413 36412 17856 28825 89315 299
Net Assets Liabilities -13 494-11 106-13 306-9 313-13 47314 0113 380 
Reserves/Capital
Shareholder Funds-15 576-13 494       
Other
Average Number Employees During Period    35577
Creditors 51 10543 41142 47937 57444 50117 00012 6678 667
Fixed Assets23 33020 34417 61114 44613 10812 68218 87517 39015 538
Net Current Assets Liabilities-38 906-33 838-28 717-27 752-22 421-26 15512 136-1 343 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2009862031 7896 1684 7061 2262 318
Total Assets Less Current Liabilities-15 576-13 494-11 106-13 306-9 313-13 47331 01116 047 
Creditors Due Within One Year56 38751 105       
Prepayments Accrued Income Current Asset1 829200       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (4 pages)

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