John Baker Marine Services Limited in SOUTHBOURNE

John Baker Marine Services Limited SOUTHBOURNE

Founded in 2011, John Baker Marine Services, classified under reg no. 07589917 is an active company. Currently registered at 6 Baring Road BH6 4DS, Southbourne the company has been in the business for 13 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. John B., appointed on 11 April 2011. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

John Baker Marine Services Limited Address / Contact

Office Address	6 Baring Road
Town	Southbourne
Post code	BH6 4DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07589917
Date of Incorporation	Mon, 4th Apr 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

John B.

Position: Director

Appointed: 11 April 2011

M & Co Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2014

Resigned: 22 December 2016

Barbara K.

Position: Director

Appointed: 04 April 2011

Resigned: 04 April 2011

Incorporated Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2011

Resigned: 10 March 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	26 274	47 685

Balance Sheet
Cash Bank On Hand		31 024	32 792	33 612	24 046	36 026	28 076	25 056	17 627
Current Assets	31 348	64 107	68 152	63 332	60 996	54 828	31 210	27 806	28 765
Debtors	787	12 177	13 656	8 255	13 677	3 396	2 608	2 750	11 138
Net Assets Liabilities			52 759	57 567	57 852	51 842	30 571	20 312	15 660
Other Debtors			1 007	1 777	5 629	3 326	2 608		338
Property Plant Equipment		14 136	11 105	9 054	7 046	5 971	5 693	2 363	1 773
Total Inventories					4 074
Cash Bank In Hand	30 561	31 024
Tangible Fixed Assets	18 390	14 136

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	26 174	47 585
Shareholder Funds	26 274	47 685

Other
Accrued Liabilities Deferred Income		2 305	2 060	1 804	1 375	1 375	1 355	1 355	1 355
Accumulated Depreciation Impairment Property Plant Equipment		18 911	22 507	25 349	27 407	29 306	28 080	6 714	7 304
Additions Other Than Through Business Combinations Property Plant Equipment			565	791	791	824	1 561
Average Number Employees During Period						2	2	2	2
Corporation Tax Payable		13 371	6 996	6 338	3 095
Creditors		27 731	24 388	13 280	8 992	7 822	5 326	10 396	14 575
Current Asset Investments		20 906	21 704	21 465	19 199	15 406	526	988
Fixed Assets								3 351	1 826
Increase From Depreciation Charge For Year Property Plant Equipment			3 596	2 842	2 461	1 899	1 628	789	590
Investments Fixed Assets								988	53
Net Current Assets Liabilities	11 564	36 376	43 764	50 052	52 004	47 006	25 884	18 398	14 190
Number Shares Issued Fully Paid				100	100	100
Other Creditors		10 812	15 134	2 863	75		1 201	26	8 680
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					403		2 854	22 155
Other Disposals Property Plant Equipment					740		3 065	24 696
Other Investments Other Than Loans				21 465	19 199	15 406	526	988	53
Other Taxation Social Security Payable		859		2 275	7 542	6 447	2 770	9 015	4 540
Par Value Share		1		1	1	1
Prepayments Accrued Income		77						2 750	10 800
Property Plant Equipment Gross Cost		33 047	33 612	34 403	34 453	35 277	33 773	9 077
Provisions For Liabilities Balance Sheet Subtotal			2 110	1 539	1 198	1 135	1 006	449	356
Total Assets Less Current Liabilities	29 954	50 512	54 869	59 106	59 050	52 977	31 577	20 761	16 016
Trade Creditors Trade Payables		384	198
Trade Debtors Trade Receivables		12 100	12 649	6 478	8 048	70
Creditors Due Within One Year	19 784	27 731
Number Shares Allotted		100
Provisions For Liabilities Charges	3 680	2 827
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 8th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/03/27 filed on: 27th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, December 2018	accounts	Free Download (10 pages)
AD01	Address change date: 2018/04/11. New Address: 6 Baring Road Southbourne Dorset BH6 4DS. Previous address: 4 Verwood Crescent Southbourne Bournemouth Dorset BH6 4JE England filed on: 11th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/04 filed on: 10th, April 2018	confirmation statement	Free Download (5 pages)
CH01	On 2018/04/10 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/04 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2016/12/22. New Address: 4 Verwood Crescent Southbourne Bournemouth Dorset BH6 4JE. Previous address: 158 Richmond Park Road Bournemouth Dorset BH8 8TW filed on: 22nd, December 2016	address	Free Download (1 page)
TM02	2016/12/22 - the day secretary's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, December 2015	accounts	Free Download (6 pages)
CH01	On 2015/10/15 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 10th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 16th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16	capital
AD01	Change of registered office on 2014/04/03 from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom filed on: 3rd, April 2014	address	Free Download (1 page)
TM02	2014/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
AP04	New secretary appointment on 2014/04/02 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/04/30 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/05/03. filed on: 3rd, May 2011	officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/04/11 filed on: 3rd, May 2011	capital	Free Download (4 pages)
AP04	New secretary appointment on 2011/04/14 filed on: 14th, April 2011	officers	Free Download (3 pages)
TM01	2011/04/08 - the day director's appointment was terminated filed on: 8th, April 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2011	incorporation	Free Download (20 pages)