T.h. Baker (management Services) Limited in ROWLEY REGIS

T.h. Baker (management Services) Limited ROWLEY REGIS

T.h. Baker (management Services) started in year 2010 as Private Limited Company with registration number 07177589. The T.h. Baker (management Services) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Rowley Regis at 5-6 Long Lane. Postal code: B65 0JA.

At present there are 5 directors in the the company, namely Robert W., Pamela H. and Philip H. and others. In addition one secretary - Robert W. - is with the firm. As of 21 May 2024, there was 1 ex secretary - Andrew H.. There were no ex directors.

T.h. Baker (management Services) Limited Address / Contact

Office Address	5-6 Long Lane
Town	Rowley Regis
Post code	B65 0JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07177589
Date of Incorporation	Thu, 4th Mar 2010
Industry	Activities of head offices
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Robert W.

Position: Director

Appointed: 05 August 2014

Pamela H.

Position: Director

Appointed: 06 July 2011

Robert W.

Position: Secretary

Appointed: 06 July 2011

Philip H.

Position: Director

Appointed: 04 March 2010

Andrew H.

Position: Director

Appointed: 04 March 2010

Alan H.

Position: Director

Appointed: 04 March 2010

Andrew H.

Position: Secretary

Appointed: 04 March 2010

Resigned: 06 July 2011

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is T H Baker Group Limited from Brierley Hill, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is T H Baker Global Incorporated Limited that put Rowley Regis, England as the address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

T H Baker Group Limited

95 High Street, Brierley Hill, DY5 3AU, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06217948
Notified on	6 April 2016
Nature of control:	75,01-100% shares

T H Baker Global Incorporated Limited

5-6 Long Lane, Rowley Regis, B65 0JA, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	11719694
Notified on	20 December 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	19	1 964	170
Current Assets	91 510	119 966	104 258
Debtors	91 491	118 002	104 088
Other Debtors	21 509	15 190	10 207

Other
Amounts Owed By Related Parties	69 982	102 812	93 881
Average Number Employees During Period	5	5	5
Creditors	82 323	108 027	100 335
Net Current Assets Liabilities	9 187	11 939	3 923
Other Creditors	21 985	25 113	24 412
Other Taxation Social Security Payable	60 275	82 760	75 832
Profit Loss	-5 972	2 752
Trade Creditors Trade Payables	63	154	91

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 29th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 29th, March 2024	accounts	Free Download (8 pages)
AD01	New registered office address Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG. Change occurred on March 14, 2024. Company's previous address: 5-6 Long Lane Rowley Regis B65 0JA England. filed on: 14th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
CH01	On February 10, 2023 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
CH01	On February 10, 2023 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
CH01	On February 10, 2023 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On February 10, 2023 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 26th, October 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 8th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 31, 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control December 20, 2018 filed on: 14th, February 2019	persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 2nd, November 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2017 filed on: 1st, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5-6 Long Lane Rowley Regis B65 0JA. Change occurred on January 17, 2018. Company's previous address: 95 High Street Brierley Hill West Midlands DY5 3AU. filed on: 17th, January 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2016 filed on: 9th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 3, 2016: 1.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2015 filed on: 21st, January 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2014 filed on: 28th, July 2015	accounts	Free Download (6 pages)
MR01	Registration of charge 071775890004, created on April 14, 2015 filed on: 21st, April 2015	mortgage	Free Download (28 pages)
AA01	Previous accounting period shortened from February 28, 2015 to October 31, 2014 filed on: 17th, April 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2015	resolution
MR01	Registration of charge 071775890003, created on March 27, 2015 filed on: 2nd, April 2015	mortgage	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2014 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AP01	On August 5, 2014 new director was appointed. filed on: 19th, August 2014	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2014	mortgage	Free Download (1 page)
MISC	Auditors resignation filed on: 6th, March 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 27th, February 2014	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to February 28, 2013 filed on: 25th, September 2013	accounts	Free Download (6 pages)
MR01	Registration of charge 071775890002 filed on: 23rd, September 2013	mortgage	Free Download (27 pages)
CH01	On January 18, 2011 director's details were changed filed on: 9th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 9th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 29, 2012 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2011 filed on: 21st, October 2011	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on August 1, 2011 filed on: 1st, August 2011	officers	Free Download (1 page)
AP03	Appointment (date: August 1, 2011) of a secretary filed on: 1st, August 2011	officers	Free Download (1 page)
AP01	On July 7, 2011 new director was appointed. filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
CH03	On January 2, 2011 secretary's details were changed filed on: 21st, March 2011	officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, March 2011	address	Free Download (1 page)
CH01	On January 2, 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On January 2, 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 21st, March 2011	address	Free Download (1 page)
CH01	On January 2, 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to February 28, 2011 filed on: 30th, April 2010	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, April 2010	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2010	incorporation	Free Download (33 pages)

T.h. Baker (management Services) Limited ROWLEY REGIS

T.h. Baker (management Services) Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Pamela H.

Robert W.

Philip H.

Andrew H.

Alan H.

Andrew H.

People with significant control

Annual reports financial information

Company filings

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