M Baker (newquay) started in year 2010 as Private Limited Company with registration number 07307499. The M Baker (newquay) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Exeter at 2nd Floor Stratus House Emperor Way. Postal code: EX1 3QS.
The company has 2 directors, namely Andrew B., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 1 August 2012 and Andrew B. has been with the company for the least time - from 6 March 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pamela B. who worked with the the company until 18 February 2013.
| Office Address | 2nd Floor Stratus House Emperor Way |
| Office Address2 | Exeter Business Park |
| Town | Exeter |
| Post code | EX1 3QS |
| Country of origin | United Kingdom |
| Registration Number | 07307499 |
| Date of Incorporation | Wed, 7th Jul 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 06 March 2013
Position: Director
Appointed: 01 August 2012
The register of PSCs who own or control the company is made up of 1 name. As we found, there is M Baker (Holdings) Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
M Baker (Holdings) Limited
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies Registry |
| Registration number | 01310725 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 224 215 | 172 579 | 196 332 | 46 976 |
| Debtors | 140 483 | 201 622 | 165 663 | 3 988 166 |
| Net Assets Liabilities | 1 324 746 | 1 339 324 | 2 623 243 | 2 583 695 |
| Other | ||||
| Accrued Liabilities Deferred Income | 171 879 | 221 334 | 121 057 | 2 916 |
| Amounts Owed By Group Undertakings Participating Interests | 135 565 | 135 564 | 160 388 | 3 988 166 |
| Amounts Owed To Group Undertakings Participating Interests | 1 446 802 | 1 275 216 | 1 012 390 | 901 457 |
| Amounts Owed To Parent Entities | 400 000 | 400 000 | 530 000 | 530 000 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 2 389 763 | 2 282 699 | 2 168 732 | |
| Contingent Liabilities | 4 125 000 | 3 225 000 | ||
| Corporation Tax Payable | 9 728 | 28 531 | 72 517 | 17 074 |
| Creditors | 2 389 763 | 2 282 699 | 2 168 732 | 1 451 447 |
| Investment Property | 5 500 000 | 5 300 000 | 6 300 000 | |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Taxation Payable | 20 283 | 20 033 | 20 088 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 4 918 | 5 021 | 5 275 | |
| Trade Debtors Trade Receivables | 61 037 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (7 pages) |
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