BAKER GROUP DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

01022018

Incorporation date

24/08/1971

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1971)

07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2025

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

14/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

18/01/2023

Liquidators' statement of receipts and payments to 2022-11-11

View PDF (22 pages)

12/01/2022

Liquidators' statement of receipts and payments to 2021-11-11

View PDF (19 pages)

13/01/2021

Liquidators' statement of receipts and payments to 2020-11-11

View PDF (17 pages)

25/11/2019

Registered office address changed from Toft House Toft Daventry Rugby Warwickshire CV22 6NR England to 15 Colmore Row Birmingham B3 2BH on 2019-11-25

View PDF (2 pages)

22/11/2019

Statement of affairs

View PDF (7 pages)

22/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

22/11/2019

Resolutions

View PDF (1 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

10/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

16/12/2016

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/11/2016

Previous accounting period shortened from 2016-10-31 to 2016-06-30

View PDF (1 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

29/06/2016

Registered office address changed from Toft House Toft Dunchurch Rugby Warwickshire CV22 6NR England to Toft House Toft Daventry Rugby Warwickshire CV22 6NR on 2016-06-29

View PDF (1 pages)

23/06/2016

Registration of charge 010220180008, created on 2016-06-17

View PDF (9 pages)

29/01/2016

Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to Toft House Toft Dunchurch Rugby Warwickshire CV22 6NR on 2016-01-29

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

12/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

22/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

04/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

11/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

07/01/2010

Termination of appointment of Andrew Baker as a director

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for David Edwin Baker on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Andrew William Baker on 2010-01-06

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

03/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

29/10/2008

Appointment terminated director clive parker

View PDF (1 pages)

16/10/2008

Director appointed andrew william baker

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

25/01/2008

Return made up to 18/12/07; full list of members

View PDF (7 pages)

27/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

25/09/2007

New director appointed

View PDF (2 pages)

06/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

05/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

02/09/2005

Accounts for a medium company made up to 2004-10-31

View PDF (16 pages)

29/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

12/07/2004

Registered office changed on 12/07/04 from: baker group house crick northampton NN6 7TZ

View PDF (2 pages)

12/07/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

25/01/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

15/01/2004

Return made up to 18/12/03; no change of members

View PDF (7 pages)

16/08/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

15/01/2003

Return made up to 18/12/02; no change of members

View PDF (7 pages)

06/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (6 pages)

26/04/2002

Director resigned

View PDF (1 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

11/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (5 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 18/12/00; no change of members

View PDF (7 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Resolutions

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

05/01/2000

Return made up to 18/12/99; no change of members

View PDF (6 pages)

13/01/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

13/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Full accounts made up to 1997-07-25

View PDF (13 pages)

14/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

31/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

29/07/1996

Memorandum and Articles of Association

View PDF (11 pages)

29/03/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

24/01/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

16/01/1995

Full accounts made up to 1994-07-31

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16/01/1995

Return made up to 19/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/01/1994

Full accounts made up to 1993-07-31

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05/01/1994

Return made up to 19/12/93; no change of members

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11/12/1992

Full accounts made up to 1992-07-31

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11/12/1992

Return made up to 19/12/92; full list of members

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23/04/1992

Full accounts made up to 1991-07-31

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26/03/1992

Ad 10/12/91--------- £ si 96000@1

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28/01/1992

Return made up to 19/12/91; no change of members

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25/01/1991

Return made up to 18/12/90; no change of members

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18/01/1991

£ nc 5000/500000 11/12/90

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14/01/1991

Full accounts made up to 1990-07-31

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09/01/1991

Certificate of change of name

View PDF (2 pages)

01/08/1990

Full accounts made up to 1989-07-31

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23/01/1990

Return made up to 19/12/89; full list of members

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06/06/1989

Full accounts made up to 1988-07-31

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11/01/1989

Return made up to 13/12/88; full list of members

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30/12/1988

Registered office changed on 30/12/88 from: 1 regent place rugby CV21 2PJ

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19/05/1988

Full accounts made up to 1987-07-31

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14/01/1988

Return made up to 15/12/87; full list of members

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04/06/1987

Full accounts made up to 1986-07-31

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26/01/1987

Return made up to 16/12/86; full list of members

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04/06/1986

Accounts for a small company made up to 1985-07-31

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30/01/1984

Accounts made up to 1983-07-31

View PDF (5 pages)

08/06/1983

Accounts made up to 1982-07-31

View PDF (9 pages)

02/01/1982

Accounts made up to 1981-07-31

View PDF (9 pages)

12/06/1981

Accounts made up to 1980-07-31

View PDF (8 pages)

21/01/1980

Accounts made up to 1979-07-31

View PDF (7 pages)

24/08/1971

Miscellaneous

View PDF (1 pages)

24/08/1971

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

18/12/2019

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Clive	Director	01/10/2000 - 24/10/2008	4
Mourant, Michael Rupert John	Director	01/10/2000 - 15/06/2004	8
Baker, Andrew William	Director	08/09/2008 - 23/12/2009	8
Baker, David Edwin	Director	13/09/2007 - Present	12
Baker, John	Director	19/12/1991 - 01/01/2001	2

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About BAKER GROUP DISTRIBUTION LIMITED

BAKER GROUP DISTRIBUTION LIMITED is an(a) Active company incorporated on 24/08/1971 with the registered office located at 15 Colmore Row, Birmingham B3 2BH. There are currently 2 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 BAKER GROUP DISTRIBUTION LIMITED?

BAKER GROUP DISTRIBUTION LIMITED is currently Active. It was registered on 24/08/1971 .

Where is BAKER GROUP DISTRIBUTION LIMITED located?

BAKER GROUP DISTRIBUTION LIMITED is registered at 15 Colmore Row, Birmingham B3 2BH.

What does BAKER GROUP DISTRIBUTION LIMITED do?

BAKER GROUP DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BAKER GROUP DISTRIBUTION LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for compulsory strike-off.