Baker Ward Limited in Hollywood BIRMINGHAM

Baker Ward Limited BIRMINGHAM

Baker Ward started in year 2003 as Private Limited Company with registration number 04728570. The Baker Ward company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Birmingham at The Hampton Works 183-185 Alcester Road. Postal code: B47 5HE.

There is a single director in the firm at the moment - Mark B., appointed on 9 April 2003. In addition, a secretary was appointed - Russell B., appointed on 17 December 2011. As of 24 April 2024, there was 1 ex secretary - Patricia B.. There were no ex directors.

Baker Ward Limited Address / Contact

Office Address	The Hampton Works 183-185 Alcester Road
Office Address2	Hollywood
Town	Birmingham
Post code	B47 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04728570
Date of Incorporation	Wed, 9th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Russell B.

Position: Secretary

Appointed: 17 December 2011

Mark B.

Position: Director

Appointed: 09 April 2003

Patricia B.

Position: Secretary

Appointed: 09 April 2003

Resigned: 17 December 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Mark B. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Mark B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	1 608 901	1 827 925

Balance Sheet
Cash Bank In Hand	1 608 881	1 840 618
Cash Bank On Hand		1 840 618	2 146 272	2 422 099	2 685 419
Current Assets	1 908 619	2 067 518	2 421 893	2 651 820	2 942 643
Debtors	294 488	219 900	266 621	220 721	245 224
Net Assets Liabilities		1 827 925	2 107 084	2 357 910	2 644 272
Net Assets Liabilities Including Pension Asset Liability	1 608 901	1 827 925
Property Plant Equipment		100 228	61 060	47 247	36 544
Stocks Inventory	5 250	7 000
Tangible Fixed Assets	59 585	100 228
Total Inventories		7 000	9 000	9 000	12 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 608 899	1 827 923
Shareholder Funds	1 608 901	1 827 925

Other
Accrued Liabilities		30 873	30 418	23 818	22 450
Accumulated Depreciation Impairment Property Plant Equipment		244 738	283 906	301 772	290 242
Additional Provisions Increase From New Provisions Recognised			-7 695	-3 077	-1 630
Average Number Employees During Period			9	9
Bank Borrowings Overdrafts		151
Corporation Tax Payable		64 024	93 041	77 446	86 028
Creditors		320 741	364 484	332 849	328 237
Creditors Due Within One Year	348 516	320 741
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 900	38 588
Disposals Property Plant Equipment				12 900	38 588
Dividends Paid			70 000	70 000	70 000
Increase From Depreciation Charge For Year Property Plant Equipment			39 168	30 766	27 058
Net Current Assets Liabilities	1 560 103	1 746 777	2 057 409	2 318 971	2 614 406
Number Shares Allotted		4
Number Shares Issued Fully Paid			4	4	4
Other Creditors		37 692	38 011	35 718	20 110
Other Taxation Social Security Payable		89 126	97 239	83 070	77 265
Par Value Share		1	1	1	1
Prepayments Accrued Income		10 817	10 928	15 171	15 589
Profit Loss			349 158	320 827	356 362
Property Plant Equipment Gross Cost		344 966	344 966	349 019	326 786
Provisions		19 080	11 385	8 308	6 678
Provisions For Liabilities Balance Sheet Subtotal		19 080	11 385	8 308	6 678
Provisions For Liabilities Charges	10 787	19 080
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	262 300	344 966
Tangible Fixed Assets Depreciation	202 715	244 738
Total Additions Including From Business Combinations Property Plant Equipment				16 953	16 355
Total Assets Less Current Liabilities	1 619 688	1 847 005	2 118 469	2 366 218	2 650 950
Trade Creditors Trade Payables		27 129	30 801	43 535	33 273
Trade Debtors Trade Receivables		209 083	255 693	205 550	229 635

Company filings

Filing category

Type		Category	Free download
SH01	1.00 GBP is the capital in company's statement on 2023/09/30 filed on: 15th, November 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	1.00 GBP is the capital in company's statement on 2023/09/30 filed on: 15th, November 2023	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, November 2023	incorporation	Free Download (9 pages)
SH19	0.50 GBP is the capital in company's statement on 2023/11/14 filed on: 14th, November 2023	capital	Free Download (5 pages)
SH01	2.50 GBP is the capital in company's statement on 2023/09/29 filed on: 14th, November 2023	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 14th, November 2023	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, October 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, October 2023	incorporation	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 1st, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 14th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2014/07/19 filed on: 7th, September 2014	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 2nd, September 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/02	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 18th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 9th, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 25th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 14th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 25th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/27 with complete member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 24th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 28th, November 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 28th, November 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 29th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/04/16. Value of each share 1 £, total number of shares: 2. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/04/16. Value of each share 1 £, total number of shares: 2. filed on: 29th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, April 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, April 2003	incorporation	Free Download (9 pages)