BAKER STICKLAND ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

05904047

Incorporation date

14/08/2006

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2006)

26/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

31/01/2023

Liquidators' statement of receipts and payments to 2022-12-13

View PDF (18 pages)

12/10/2022

Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12

View PDF (2 pages)

22/12/2021

Registered office address changed from 20 Chantry Lane Bromley Kent BR2 9QL to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-12-22

View PDF (2 pages)

22/12/2021

Statement of affairs

View PDF (8 pages)

22/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2021

Resolutions

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

26/07/2021

Change of details for Mr Mark John Yates-Smith as a person with significant control on 2021-07-23

View PDF (2 pages)

23/07/2021

Change of details for Mr Mark John Yates-Smith as a person with significant control on 2021-07-23

View PDF (2 pages)

14/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

18/09/2018

Notification of Janette Denise Yates-Smith as a person with significant control on 2017-04-06

View PDF (2 pages)

16/08/2018

Register inspection address has been changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to 20 Chantry Lane Bromley Kent BR2 9QL

View PDF (2 pages)

03/05/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/02/2018

Previous accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (1 pages)

03/01/2018

Appointment of Mr Sam Yates-Smith as a director on 2017-11-01

View PDF (2 pages)

24/08/2017

Register inspection address has been changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH

View PDF (1 pages)

23/08/2017

Register inspection address has been changed from First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN England to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

16/08/2017

Change of details for Mr Mark John Yates-Smith as a person with significant control on 2017-04-05

View PDF (2 pages)

16/08/2017

Cessation of Gregory Tisdell as a person with significant control on 2017-04-05

View PDF (1 pages)

08/06/2017

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (4 pages)

25/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

23/05/2017

Purchase of own shares.

View PDF (3 pages)

24/02/2017

Termination of appointment of Gregory Tisdell as a director on 2017-02-21

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

12/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

12/09/2013

Register inspection address has been changed from C/O Laker Goodwin & Partners Ltd Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ United Kingdom

View PDF (1 pages)

10/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

23/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

23/08/2012

Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom

View PDF (1 pages)

23/08/2012

Director's details changed for Mr Gregory Tisdell on 2012-08-14

View PDF (2 pages)

23/08/2012

Director's details changed for Mr Mark John Yates-Smith on 2012-08-14

View PDF (2 pages)

23/08/2012

Secretary's details changed for Janette Denise Yates-Smith on 2012-08-14

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (7 pages)

08/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

10/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/09/2010

Register inspection address has been changed

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

03/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

21/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

12/09/2007

Resolutions

View PDF (20 pages)

07/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

14/08/2006

Incorporation

View PDF (16 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BAKER STICKLAND ENVIRONMENTAL LIMITED

BAKER STICKLAND ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 14/08/2006 with the registered office located at SUSSEX INNOVATION, 12-16 Addiscombe Road, Croydon CR0 0XT. There is currently 1 active director 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 STICKLAND ENVIRONMENTAL LIMITED?

BAKER STICKLAND ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 14/08/2006 and dissolved on 26/11/2023.

Where is BAKER STICKLAND ENVIRONMENTAL LIMITED located?

BAKER STICKLAND ENVIRONMENTAL LIMITED is registered at SUSSEX INNOVATION, 12-16 Addiscombe Road, Croydon CR0 0XT.

What does BAKER STICKLAND ENVIRONMENTAL LIMITED do?

BAKER STICKLAND ENVIRONMENTAL LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BAKER STICKLAND ENVIRONMENTAL LIMITED?

The latest filing was on 26/11/2023: Final Gazette dissolved following liquidation.