M Baker (south West) Limited EXETER


M Baker (south West) started in year 1988 as Private Limited Company with registration number 02215486. The M Baker (south West) company has been functioning successfully for thirty six 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. As of 29 March 2024, there were 5 ex directors - Andrew S., Michael B. and others listed below. There were no ex secretaries.

M Baker (south West) Limited Address / Contact

Office Address 2nd Floor Stratus House Emperor Way
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02215486
Date of Incorporation Fri, 29th Jan 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 06 March 2013

Simon G.

Position: Director

Appointed: 01 August 2012

Pamela B.

Position: Secretary

Resigned: 18 February 2013

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2013

Resigned: 01 January 2023

Andrew S.

Position: Director

Appointed: 01 August 2003

Resigned: 09 May 2007

Michael B.

Position: Director

Appointed: 29 April 1999

Resigned: 01 April 2004

Keith P.

Position: Director

Appointed: 20 January 1998

Resigned: 31 December 2016

Pamela B.

Position: Director

Appointed: 29 January 1993

Resigned: 31 May 2014

Michael B.

Position: Director

Appointed: 29 January 1993

Resigned: 31 March 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is M Baker (Holdings) Limited from Exeter, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1310725
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand13 90110 2876 80214 576
Debtors889 706108 942128 087218 534
Net Assets Liabilities-1 051 209-1 052 638-1 055 604-1 054 374
Other
Accrued Liabilities Deferred Income1 2008002 136 
Amounts Owed By Group Undertakings Participating Interests889 706108 942  
Amounts Owed To Group Undertakings Participating Interests1 951 2971 169 0891 186 0381 285 165
Average Number Employees During Period2222
Creditors1 954 8161 172 2071 190 4931 287 484
Nominal Value Allotted Share Capital2222
Number Shares Issued Fully Paid 222
Other Creditors2 3192 3182 3192 319
Other Taxation Payable -340  
Par Value Share 111
Recoverable Value-added Tax 340  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
Free Download (6 pages)

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