BAADER (U.K.) LIMITED

Key Data

Status

Active

Company No.

01223500

Incorporation date

19/08/1975

Size

Small

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (12 pages)

02/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

24/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

23/10/2024

Auditor's resignation

View PDF (1 pages)

15/07/2024

Secretary's details changed for Mr Simon Jahnke on 2024-07-15

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

04/04/2024

Change of details for Mrs Petra Baader as a person with significant control on 2024-04-04

View PDF (2 pages)

13/03/2024

Change of details for Mr Simon Jahnke as a person with significant control on 2024-03-01

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Simon Jahnke on 2024-03-01

View PDF (2 pages)

12/03/2024

Change of details for Mr Simon Jahnke as a person with significant control on 2024-03-01

View PDF (2 pages)

12/03/2024

Notification of Petra Baader as a person with significant control on 2017-01-01

View PDF (2 pages)

15/09/2023

Director's details changed for Mr Simon Jahnke on 2023-09-15

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

11/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

16/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

15/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/07/2019

Registered office address changed from , Marina Court Castle Street, Hull, HU1 1TJ to Unit 1, Triton Park Triton Park Swift Valley Industrial Estate Rugby CV21 1SG on 2019-07-22

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/07/2018

Secretary's details changed for Mr Simon Jahnke on 2018-07-02

View PDF (1 pages)

04/07/2018

Director's details changed for Petra Baader on 2018-07-02

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/06/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

07/03/2016

Appointment of Mr Simon Jahnke as a secretary on 2016-01-01

View PDF (2 pages)

07/03/2016

Appointment of Mr Simon Jahnke as a director on 2016-01-01

View PDF (2 pages)

07/03/2016

Termination of appointment of Anders Lorentzen as a director on 2016-01-01

View PDF (1 pages)

07/03/2016

Termination of appointment of Anders Lorentzen as a secretary on 2016-01-01

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

12/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

10/04/2013

Registered office address changed from , 4th Floor, Essex House Manor Street, Hull, East Yorkshire, HU1 1XH on 2013-04-10

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

24/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

19/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

21/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Anders Lorentzen on 2010-04-11

View PDF (2 pages)

21/04/2010

Director's details changed for Petra Baader on 2010-04-11

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

30/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

28/01/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

£ ic 200000/100000 04/12/06 £ sr 100000@1=100000

View PDF (1 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

24/02/2005

Registered office changed on 24/02/05 from: essex house, mance street, hull, HU1 1XH

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

26/07/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

23/07/2002

New director appointed

View PDF (2 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/07/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/06/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

28/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

12/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

23/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

30/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

24/04/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

09/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

16/03/1995

Director resigned;new director appointed

View PDF (2 pages)

23/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/06/1994

Accounts for a small company made up to 1993-12-31

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25/04/1994

Return made up to 11/04/94; full list of members

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21/06/1993

Secretary resigned;new secretary appointed

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10/05/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 11/04/93; no change of members

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26/04/1993

Director resigned

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18/05/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 11/04/92; change of members

View PDF (8 pages)

01/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

Director resigned

View PDF (0 pages)

08/10/1991

Director resigned

View PDF (0 pages)

08/10/1991

Director resigned

View PDF (0 pages)

04/10/1991

New director appointed

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04/10/1991

Resolutions

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04/10/1991

Resolutions

View PDF (1 pages)

25/06/1991

Return made up to 11/04/91; full list of members

View PDF (9 pages)

11/06/1991

Full accounts made up to 1990-12-31

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 11/04/90; full list of members

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09/05/1990

Auditor's resignation

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20/04/1990

Auditor's resignation

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27/04/1989

Full accounts made up to 1988-12-31

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27/04/1989

Return made up to 14/04/89; full list of members

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06/04/1989

Registered office changed on 06/04/89 from: south side, st andrew's dock, hull, N. humberside HU3 4PP

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23/02/1989

Director resigned;new director appointed

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24/06/1988

Accounting reference date extended from 30/09 to 31/12

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19/02/1988

Full accounts made up to 1987-09-30

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19/02/1988

Return made up to 04/02/88; full list of members

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24/08/1987

New director appointed

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24/08/1987

New director appointed

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15/04/1987

Director resigned

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21/02/1987

Full accounts made up to 1986-09-30

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21/02/1987

Return made up to 09/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
400.00K
-
0.00
467.29K
-

2022
18
400.00K
-
0.00
694.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Jahnke	Director	01/01/2016 - Present	-
Adam, Richard Stuart	Director	15/07/2002 - 30/06/2006	7
Haucke, Hartmut Adolf	Director	01/03/1999 - 09/03/2007	-
Baader, Petra	Director	30/09/1991 - Present	3
Hautz, Uwe, Dr Rer Pol	Director	02/02/1995 - 31/12/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAADER (U.K.) LIMITED

BAADER (U.K.) LIMITED is an(a) Active company incorporated on 19/08/1975 with the registered office located at Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby CV21 1SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAADER (U.K.) LIMITED?

BAADER (U.K.) LIMITED is currently Active. It was registered on 19/08/1975 .

Where is BAADER (U.K.) LIMITED located?

BAADER (U.K.) LIMITED is registered at Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby CV21 1SG.

What does BAADER (U.K.) LIMITED do?

BAADER (U.K.) LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for BAADER (U.K.) LIMITED?

The latest filing was on 19/04/2026: Accounts for a small company made up to 2025-12-31.