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S G Baker Limited SPALDING

S G Baker started in year 1955 as Private Limited Company with registration number 00555739. The S G Baker company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Spalding at Bridge Road. Postal code: PE12 9EF.

The firm has 2 directors, namely Gerrit J., Lucas L.. Of them, Gerrit J., Lucas L. have been with the company the longest, being appointed on 24 January 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NG31 7AA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0235060 . It is located at S.g.baker Ltd, Old Wharf Road, Grantham with a total of 6 carsand 6 trailers.

S G Baker Limited Address / Contact

Office Address Bridge Road
Office Address2 Long Sutton
Town Spalding
Post code PE12 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00555739
Date of Incorporation Sat, 8th Oct 1955
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Gerrit J.

Position: Director

Appointed: 24 January 2014

Lucas L.

Position: Director

Appointed: 24 January 2014

Malcolm F.

Position: Director

Resigned: 31 December 2016

Dennis F.

Position: Director

Resigned: 31 December 2016

Martijn S.

Position: Director

Appointed: 24 January 2014

Resigned: 30 June 2019

James C.

Position: Director

Appointed: 10 June 2008

Resigned: 24 January 2014

Stephen C.

Position: Director

Appointed: 01 July 2005

Resigned: 30 November 2007

Howard L.

Position: Director

Appointed: 14 May 2001

Resigned: 30 June 2010

Peter D.

Position: Director

Appointed: 01 September 1998

Resigned: 14 May 2001

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 04 December 1996

Resigned: 09 December 2011

Morison Bishop

Position: Secretary

Appointed: 01 October 1994

Resigned: 04 December 1996

Dennis F.

Position: Secretary

Appointed: 18 December 1992

Resigned: 01 October 1994

Arthur F.

Position: Director

Appointed: 18 December 1992

Resigned: 24 August 1994

Patricia F.

Position: Director

Appointed: 18 December 1992

Resigned: 20 July 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Gerrit J. The abovementioned PSC. The second entity in the PSC register is Lucas L. This PSC . The third one is Lc Packaging Uk Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gerrit J.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Lucas L.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Lc Packaging Uk Ltd

Bridge Road Bridge Road, Long Sutton, Spalding, PE12 9EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01558016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin S.

Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control: right to appoint and remove directors

Dennis F.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors2 503 0682 413 807315 200315 200315 200315 200200200200
Cash Bank On Hand625 512273 333       
Current Assets5 435 2204 871 010       
Property Plant Equipment34 29980       
Total Inventories2 306 6402 183 870       
Other
Amounts Owed By Related Parties  315 200315 200315 200315 200200200200
Net Current Assets Liabilities3 314 0053 369 570   315 200200200200
Audit Fees Expenses14 00014 000       
Company Contributions To Money Purchase Plans Directors6 000        
Director Remuneration190 820140 023       
Dividend Recommended By Directors 650 000       
Number Directors Accruing Benefits Under Money Purchase Scheme1        
Accrued Liabilities Deferred Income131 006121 595       
Accumulated Depreciation Impairment Property Plant Equipment1 289 685777 238       
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -2 114       
Administrative Expenses1 203 3851 327 608       
Amounts Owed To Group Undertakings21 040        
Applicable Tax Rate2020       
Average Number Employees During Period3738       
Cash Cash Equivalents Cash Flow Value625 512        
Comprehensive Income Expense701 604671 346       
Corporation Tax Payable180 641177 253       
Cost Sales10 113 68510 704 290       
Creditors2 121 2151 501 440       
Current Tax For Period180 641177 253       
Deferred Tax Assets10 28912 403       
Depreciation Amortisation Expense39 80134 219       
Depreciation Expense Property Plant Equipment39 80134 219       
Disposals Decrease In Depreciation Impairment Property Plant Equipment 546 666       
Disposals Property Plant Equipment 546 666       
Dividends Paid1 800 000650 000       
Dividends Paid Classified As Financing Activities-1 800 000-650 000       
Dividends Paid On Shares1 800 000650 000       
Dividends Paid On Shares Final1 000 000650 000       
Dividends Paid On Shares Interim800 000        
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities 21 040       
Further Operating Expense Item Component Total Operating Expenses8 966 7409 216 124       
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 15 553       
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables121 557-336 137       
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-50 30991 375       
Gain Loss On Disposal Assets Income Statement Subtotal12 498        
Gain Loss On Disposals Property Plant Equipment12 498        
Gross Profit Loss2 093 2632 178 543       
Income Taxes Paid Refund Classified As Operating Activities-264 013-180 641       
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-1 002 070-352 179       
Increase Decrease In Stocks Inventories Finished Goods Work In Progress159 397-122 770       
Increase From Depreciation Charge For Year Property Plant Equipment 34 219       
Interest Expense On Bank Overdrafts6 3454 682       
Interest Paid Classified As Operating Activities-3 345-4 682       
Interest Payable Similar Charges Finance Costs6 3454 682       
Net Cash Flows From Used In Financing Activities1 540 790930 250       
Net Cash Flows From Used In Investing Activities22 954-232       
Net Cash Flows From Used In Operating Activities-561 674-577 839       
Net Cash Generated From Operations-829 032-763 162       
Net Interest Received Paid Classified As Investing Activities-1 059-232       
Number Shares Issued But Not Fully Paid 315 200       
Operating Profit Loss889 878850 935       
Other Creditors5 4872 858       
Other Deferred Tax Expense Credit2 347-2 114       
Other Interest Receivable Similar Income Finance Income1 059232       
Other Taxation Social Security Payable408 637419 675       
Par Value Share 1       
Pension Other Post-employment Benefit Costs Other Pension Costs37 30642 862       
Prepayments Accrued Income21 58514 070       
Proceeds From Sales Property Plant Equipment-12 498        
Profit Loss701 604671 346       
Profit Loss On Ordinary Activities Before Tax884 592846 485       
Property Plant Equipment Gross Cost1 323 984777 318       
Provisions-10 289-12 403       
Purchase Property Plant Equipment-36 511        
Social Security Costs127 744132 833       
Staff Costs Employee Benefits Expense1 304 7141 408 074       
Tax Expense Credit Applicable Tax Rate179 103169 297       
Tax Increase Decrease From Effect Capital Allowances Depreciation 2 415       
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 8853 427       
Tax Tax Credit On Profit Or Loss On Ordinary Activities182 988175 139       
Total Assets Less Current Liabilities3 348 3043 369 650       
Trade Creditors Trade Payables1 115 194780 059       
Trade Debtors Trade Receivables2 471 1942 387 334       
Turnover Revenue12 206 94812 882 833       
Wages Salaries1 139 6641 232 379       

Transport Operator Data

S.g.baker Ltd
Address Old Wharf Road
City Grantham
Post code NG31 7AA
Vehicles 6
Trailers 6

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 16th, March 2023 		Free Download (7 pages)

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