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Baker Timber Agents Limited PONTYPOOL

Baker Timber Agents started in year 2013 as Private Limited Company with registration number 08572874. The Baker Timber Agents company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Pontypool at Office Block A Limekiln Business Centre. Postal code: NP4 6TF.

The firm has 2 directors, namely Mark B., Julian H.. Of them, Mark B., Julian H. have been with the company the longest, being appointed on 17 June 2013. As of 16 April 2024, there was 1 ex director - Joana B.. There were no ex secretaries.

Baker Timber Agents Limited Address / Contact

Office Address Office Block A Limekiln Business Centre
Office Address2 Pontnewynydd
Town Pontypool
Post code NP4 6TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08572874
Date of Incorporation Mon, 17th Jun 2013
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Mark B.

Position: Director

Appointed: 17 June 2013

Julian H.

Position: Director

Appointed: 17 June 2013

Joana B.

Position: Director

Appointed: 17 June 2013

Resigned: 23 April 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Julian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joana B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian H.

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

Mark B.

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

Joana B.

Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302023-06-30
Net Worth31 78613 3616 798     
Balance Sheet
Cash Bank On Hand  25 54043 72258 43856 018125 247 
Current Assets44 86329 67836 84167 57771 75071 545142 254280 913
Debtors11 59210 80311 30023 85513 31215 52717 007 
Net Assets Liabilities  6 79811 2883 6532 897792309 808
Property Plant Equipment  7 9866 3099 6307 7625 984 
Cash Bank In Hand33 27118 87525 541     
Intangible Fixed Assets9 0008 0007 000     
Net Assets Liabilities Including Pension Asset Liability31 78613 3606 798     
Tangible Fixed Assets1 1259 3487 986     
Reserves/Capital
Called Up Share Capital101010     
Profit Loss Account Reserve31 77613 3516 788     
Shareholder Funds31 78613 3616 798     
Other
Accrued Liabilities Deferred Income       30 000
Accumulated Amortisation Impairment Intangible Assets  3 0004 0005 0006 0007 000 
Accumulated Depreciation Impairment Property Plant Equipment  4 9546 6319 49911 81313 591 
Additions Other Than Through Business Combinations Property Plant Equipment    6 189446  
Amounts Owed To Related Parties  24 36434 17537 81131 89640 731 
Average Number Employees During Period  33333 
Creditors  45 02868 59882 72780 262150 384-53 745
Depreciation Amortisation Impairment Expense       1 038
Financial Commitments Other Than Capital Commitments     2 8313 778 
Fixed Assets10 12517 34814 98612 30914 63011 7628 9845 150
Increase From Amortisation Charge For Year Intangible Assets   1 0001 0001 0001 000 
Increase From Depreciation Charge For Year Property Plant Equipment   1 6772 8682 3141 778 
Intangible Assets  7 0006 0005 0004 0003 000 
Intangible Assets Gross Cost  10 00010 00010 00010 00010 000 
Net Current Assets Liabilities21 886-3 987-8 188-1 021-10 977-8 717-8 130334 658
Other Creditors  13 70417 33512 46014 03922 490 
Other Operating Expenses Format1       24 478
Other Operating Income Format1       8 289
Profit Loss       92 678
Property Plant Equipment Gross Cost  12 94012 94019 12919 57519 575 
Provisions For Liabilities Balance Sheet Subtotal     14862 
Raw Materials Consumables Used       10 800
Staff Costs Employee Benefits Expense       31 403
Taxation Social Security Payable  3 1153 9524 6455 9534 441 
Total Assets Less Current Liabilities32 01113 361  3 6533 045854339 808
Trade Creditors Trade Payables  3 84513 13627 81128 37482 722 
Trade Debtors Trade Receivables  11 30023 85513 31215 52717 007 
Turnover Revenue       152 108
Advances Credits Directors        
Creditors Due Within One Year22 97733 66745 029     
Number Shares Allotted101010     
Par Value Share 11     
Provisions For Liabilities Charges225       
Value Shares Allotted101010     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 27th, February 2024 		Free Download (5 pages)

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