BAKER METALS LIMITED

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BAKER METALS LIMITED

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Key Data

Status

Dissolved

Company No.

00496333

Incorporation date

09/06/1951

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby, Derbyshire DE1 2RJCopy
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Latest events (Record since 09/06/1951)
dot icon07/05/2023
Final Gazette dissolved following liquidation
dot icon06/02/2023
Return of final meeting in a members' voluntary winding up
dot icon21/04/2022
Liquidators' statement of receipts and payments to 2022-02-04
dot icon22/02/2021
Registered office address changed from Great Northern Road Derby DE1 1LT to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2021-02-22
dot icon22/02/2021
Appointment of a voluntary liquidator
dot icon22/02/2021
Resolutions
dot icon22/02/2021
Declaration of solvency
dot icon19/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon21/04/2020
Director's details changed
dot icon21/04/2020
Change of details for a person with significant control
dot icon21/04/2020
Director's details changed
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/08/2019
Termination of appointment of Julie Ann Wright as a director on 2019-07-31
dot icon07/08/2019
Termination of appointment of David Wright as a director on 2019-07-31
dot icon07/08/2019
Termination of appointment of Jacqueline Wright as a director on 2019-07-31
dot icon07/08/2019
Termination of appointment of Christopher Wright as a director on 2019-07-31
dot icon07/08/2019
Termination of appointment of Christopher Wright as a secretary on 2019-07-31
dot icon07/08/2019
Cessation of David Wright as a person with significant control on 2019-07-31
dot icon07/08/2019
Cessation of Christopher Wright as a person with significant control on 2019-07-31
dot icon07/08/2019
Notification of Broadlands Family Limited as a person with significant control on 2019-07-31
dot icon07/08/2019
Appointment of Mr Richard Wright as a director on 2019-07-31
dot icon07/08/2019
Appointment of Mr Oliver Ronald Wright as a director on 2019-07-31
dot icon22/07/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
dot icon08/05/2019
Current accounting period extended from 2018-12-31 to 2019-06-30
dot icon03/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon25/03/2019
Satisfaction of charge 1 in full
dot icon02/05/2018
Confirmation statement made on 2018-04-30 with updates
dot icon11/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon04/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon18/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon30/04/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/02/2013
Resolutions
dot icon20/02/2013
Auditor's resignation
dot icon09/07/2012
Accounts for a small company made up to 2011-12-31
dot icon08/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon27/06/2011
Accounts for a small company made up to 2010-12-31
dot icon07/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon09/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon16/04/2010
Accounts for a small company made up to 2009-12-31
dot icon12/05/2009
Return made up to 30/04/09; full list of members
dot icon04/05/2009
Accounts for a small company made up to 2008-12-31
dot icon08/05/2008
Return made up to 30/04/08; full list of members
dot icon08/05/2008
Registered office changed on 08/05/2008 from great northern road derby DE1 1LS
dot icon08/05/2008
Director and secretary's change of particulars / christopher wright / 01/01/2008
dot icon02/05/2008
Accounts for a small company made up to 2007-12-31
dot icon29/05/2007
Accounts for a small company made up to 2006-12-31
dot icon03/05/2007
Return made up to 30/04/07; full list of members
dot icon03/05/2007
Location of register of members
dot icon17/01/2007
New director appointed
dot icon17/01/2007
New director appointed
dot icon17/05/2006
Accounts for a small company made up to 2005-12-31
dot icon03/05/2006
Return made up to 30/04/06; full list of members
dot icon06/05/2005
Return made up to 30/04/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/04/2004
Return made up to 30/04/04; full list of members
dot icon14/04/2004
Accounts for a small company made up to 2003-12-31
dot icon21/06/2003
Accounts for a small company made up to 2002-12-31
dot icon03/05/2003
Return made up to 30/04/03; full list of members
dot icon14/07/2002
Accounts for a small company made up to 2001-12-31
dot icon21/06/2002
Return made up to 30/04/02; full list of members
dot icon30/07/2001
Accounts for a small company made up to 2000-12-31
dot icon08/07/2001
Return made up to 30/04/01; full list of members
dot icon28/12/2000
Director resigned
dot icon27/06/2000
Return made up to 30/04/00; full list of members
dot icon13/04/2000
Accounts for a small company made up to 1999-12-31
dot icon27/07/1999
Full accounts made up to 1998-12-31
dot icon21/06/1999
Return made up to 30/04/99; no change of members
dot icon22/06/1998
Auditor's resignation
dot icon19/06/1998
Return made up to 30/04/98; no change of members
dot icon19/05/1998
Full accounts made up to 1997-12-31
dot icon16/05/1997
Return made up to 30/04/97; full list of members
dot icon23/04/1997
Full accounts made up to 1996-12-31
dot icon02/07/1996
Full accounts made up to 1995-12-31
dot icon22/05/1996
Return made up to 30/04/96; no change of members
dot icon15/05/1995
Return made up to 30/04/95; no change of members
dot icon31/03/1995
Accounts for a small company made up to 1994-12-31
dot icon03/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Accounts for a small company made up to 1993-12-31
dot icon04/05/1994
Return made up to 30/04/94; full list of members
dot icon24/05/1993
Return made up to 30/04/93; no change of members
dot icon30/04/1993
Full accounts made up to 1992-12-31
dot icon12/05/1992
Full accounts made up to 1991-12-31
dot icon12/05/1992
Return made up to 08/05/92; no change of members
dot icon20/08/1991
Return made up to 08/05/91; full list of members
dot icon03/05/1991
Accounts for a small company made up to 1990-12-31
dot icon03/05/1991
Return made up to 28/02/91; full list of members
dot icon17/05/1990
Accounts for a small company made up to 1989-12-31
dot icon17/05/1990
Return made up to 08/05/90; full list of members
dot icon19/07/1989
Accounts for a small company made up to 1988-12-31
dot icon19/07/1989
Return made up to 12/07/89; full list of members
dot icon24/05/1989
Auditor's resignation
dot icon23/06/1988
Accounts for a small company made up to 1987-12-31
dot icon23/06/1988
Return made up to 15/06/88; full list of members
dot icon31/07/1987
Accounts for a small company made up to 1986-12-31
dot icon31/07/1987
Return made up to 29/06/87; full list of members
dot icon11/06/1986
Full accounts made up to 1985-12-31
dot icon11/06/1986
Return made up to 04/06/86; full list of members
dot icon29/11/1965
Certificate of change of name
dot icon09/06/1951
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BAKER METALS LIMITED

BAKER METALS LIMITED is an(a) Dissolved company incorporated on 09/06/1951 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There is currently no 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 METALS LIMITED?

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BAKER METALS LIMITED is currently Dissolved. It was registered on 09/06/1951 and dissolved on 07/05/2023.

Where is BAKER METALS LIMITED located?

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BAKER METALS LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does BAKER METALS LIMITED do?

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BAKER METALS LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for BAKER METALS LIMITED?

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The latest filing was on 07/05/2023: Final Gazette dissolved following liquidation.