Mr & Mrs Breaker Baker Limited in Pride Park DERBY

Mr & Mrs Breaker Baker Limited DERBY

Mr & Mrs Breaker Baker started in year 2007 as Private Limited Company with registration number 06438748. The Mr & Mrs Breaker Baker company has been functioning successfully for seventeen years now and its status is liquidation. The firm's office is based in Derby at Unit 8 Riverside Court. Postal code: DE24 8JN. Since Fri, 3rd Aug 2018 Mr & Mrs Breaker Baker Limited is no longer carrying the name The Scrap Man Breaker Baker.

This company operates within the BA5 2BN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1090014 . It is located at Kesteven Farm, Wells with a total of 5 carsand 1 trailers. It has two locations in the UK.

Mr & Mrs Breaker Baker Limited Address / Contact

Office Address	Unit 8 Riverside Court
Office Address2	Pride Park
Town	Derby
Post code	DE24 8JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06438748
Date of Incorporation	Tue, 27th Nov 2007
Industry	Collection of non-hazardous waste
End of financial Year	30th November
Company age	17 years old
Account next due date	Wed, 31st Aug 2022 (601 days after)
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated	Mon, 30th Nov 2020

Company staff

Stirling B.

Position: Director

Appointed: 27 November 2007

Annemarie B.

Position: Director

Appointed: 01 August 2018

Resigned: 09 June 2021

Helena S.

Position: Secretary

Appointed: 18 March 2014

Resigned: 13 March 2015

Helena S.

Position: Secretary

Appointed: 27 November 2007

Resigned: 30 June 2012

People with significant control

Stirling B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annemarie B.

Notified on	30 November 2019
Ceased on	9 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

The Scrap Man Breaker Baker	August 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Net Worth	76 686	35 030	16 214	54	2 865

Balance Sheet
Current Assets	45 557	23 956	29 140	3 331	15 325	18 549	6 059	4 111	52 255
Net Assets Liabilities					2 865	6 160	39 455	115 746	5 643
Cash Bank In Hand	41 251	19 259	28 664	2 609
Debtors	4 306	4 697	476	722
Intangible Fixed Assets	18 400	16 560	14 720	12 880
Net Assets Liabilities Including Pension Asset Liability	76 686	35 030	16 214	54	2 865
Tangible Fixed Assets	21 990	22 010	19 641	15 712

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	76 586	34 930	16 114	-46
Shareholder Funds	76 686	35 030	16 214	54	2 865

Other
Average Number Employees During Period							2	2	2
Creditors					36 069	27 214	64 124	132 252	202 792
Fixed Assets	40 390	38 570	34 361	28 592	23 609	14 825	18 610	12 395	206 180
Net Current Assets Liabilities	36 296	-3 540	29 140	-28 538	-20 744	8 665	58 065	128 141	147 295
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									3 242
Total Assets Less Current Liabilities	76 686	35 030	63 501	54	2 865	6 160	39 455	115 746	58 885
Creditors Due After One Year			47 287	31 869
Creditors Due Within One Year	9 261	27 496		31 869	36 069
Intangible Fixed Assets Aggregate Amortisation Impairment		1 840	3 680	5 520
Intangible Fixed Assets Amortisation Charged In Period		1 840		1 840
Intangible Fixed Assets Cost Or Valuation	18 400	18 400	18 400	18 400
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		4 418
Tangible Fixed Assets Cost Or Valuation	55 607	60 025	60 865	60 865
Tangible Fixed Assets Depreciation	33 617	38 015	41 224	45 153
Tangible Fixed Assets Depreciation Charged In Period		4 398		3 929

Transport Operator Data

Kesteven Farm
Address	, Easton
City	Wells
Post code	BA5 1DU
Vehicles	1
Trailers	1
The Cold Store
Address	Gate La
City	Wells
Post code	BA5 1UA
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW England on Wed, 27th Apr 2022 to Unit 8 Riverside Court Pride Park Derby DE24 8JN filed on: 27th, April 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW England on Wed, 27th Apr 2022 to Unit 8 Riverside Court Pride Park Derby DE24 8JN filed on: 27th, April 2022	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 14th, October 2021	accounts	Free Download (3 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 5th, August 2021	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, July 2021	gazette	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, July 2021	resolution	Free Download (2 pages)
DS01	Application to strike the company off the register filed on: 4th, July 2021	dissolution	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Jun 2021: 250100.00 GBP filed on: 16th, June 2021	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 9th Jun 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
CH01	On Sat, 1st Feb 2020 director's details were changed filed on: 30th, November 2020	officers	Free Download (2 pages)
CH01	On Sat, 1st Feb 2020 director's details were changed filed on: 30th, November 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 31st, October 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from Ground Floor Office 23 High Street Yatton North Somerset BS49 4JD on Tue, 10th Dec 2019 to 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW filed on: 10th, December 2019	address	Free Download (1 page)
CH01	On Wed, 13th Mar 2019 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
CH01	On Wed, 13th Mar 2019 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 3rd Aug 2018 filed on: 3rd, August 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 27th, July 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 31st, January 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, October 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 11th, February 2016	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 13th Mar 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
CH01	On Sun, 30th Nov 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 2nd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AP03	On Tue, 25th Mar 2014, company appointed a new person to the position of a secretary filed on: 25th, March 2014	officers	Free Download (1 page)
CH01	On Sat, 30th Nov 2013 director's details were changed filed on: 6th, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 6th Dec 2013. Old Address: Flat 2 Claremont House 34 the Portway Wells Somerset BA5 2BN filed on: 6th, December 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 6th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Dec 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 29th, April 2013	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2013	gazette	Free Download (1 page)
AD01	Company moved to new address on Fri, 26th Apr 2013. Old Address: 74 Bekynton Avenue Wells Somerset BA5 2NG filed on: 26th, April 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 26th, April 2013	annual return	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, March 2013	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Fri, 6th Jul 2012 filed on: 6th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 22nd, December 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 19th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 19th, January 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 23rd, February 2010	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 16th, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2007	incorporation	Free Download (15 pages)

Mr & Mrs Breaker Baker Limited DERBY

Mr & Mrs Breaker Baker Limited Address / Contact

Company Information / Profile

Company staff

Stirling B.

Annemarie B.

Helena S.

Helena S.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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