| Company Name | Baker Hollingworth Associates Limited |
|---|---|
| Directors | Ian Vincent Baker and Kenneth Ernest Hollingworth |
| Company Status | Active |
| Company Number | 03454212 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Ian Vincent Baker |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Quantity Surveying |
| Country of Residence | England |
| Correspondence Address | The Polygon 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
| Director Name | Mr Kenneth Ernest Hollingworth |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | The Polygon 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
| Secretary Name | Mr Kenneth Ernest Hollingworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | The Polygon 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | bakerhollingworth.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9299729 |
| Telephone region | Manchester |
Location
| Registered Address | The Polygon 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 67 at £1 | Mr Kenneth Ernest Hollingworth 67.00% Ordinary |
|---|---|
| 33 at £1 | Ian Vincent Baker 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,783 |
| Cash | £36,582 |
| Current Liabilities | £114,344 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Charges
| 5 November 2015 | Delivered on: 6 November 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 25 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 22 May 2019 | Unaudited abridged accounts made up to 31 October 2018 (11 pages) |
| 26 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 2 August 2018 | Unaudited abridged accounts made up to 31 October 2017 (11 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 6 November 2015 | Registration of charge 034542120001, created on 5 November 2015 (23 pages) |
| 6 November 2015 | Registration of charge 034542120001, created on 5 November 2015 (23 pages) |
| 6 November 2015 | Registration of charge 034542120001, created on 5 November 2015 (23 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Secretary's details changed for Mr Kenneth Ernest Hollingworth on 23 October 2010 (1 page) |
| 2 November 2010 | Director's details changed for Ian Vincent Baker on 23 October 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Director's details changed for Mr Kenneth Ernest Hollingworth on 23 October 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Ian Vincent Baker on 23 October 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Kenneth Ernest Hollingworth on 23 October 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Mr Kenneth Ernest Hollingworth on 23 October 2010 (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 January 2007 | Return made up to 23/10/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 23/10/06; full list of members (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 24 February 2006 | Return made up to 23/10/05; full list of members (7 pages) |
| 24 February 2006 | Return made up to 23/10/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 19 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 November 2003 | Return made up to 23/10/03; full list of members
|
| 28 November 2003 | Return made up to 23/10/03; full list of members
|
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 29 January 2003 | Return made up to 23/10/02; full list of members
|
| 29 January 2003 | Return made up to 23/10/02; full list of members
|
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 2 December 1999 | Ad 01/11/97--------- £ si 98@1 (2 pages) |
| 2 December 1999 | Ad 01/11/97--------- £ si 98@1 (2 pages) |
| 24 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: maxdov house 337-341 chapel street salford manchester M3 5JY (1 page) |
| 24 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: maxdov house 337-341 chapel street salford manchester M3 5JY (1 page) |
| 28 January 1999 | Return made up to 23/10/98; full list of members (6 pages) |
| 28 January 1999 | Director's particulars changed (1 page) |
| 28 January 1999 | Return made up to 23/10/98; full list of members (6 pages) |
| 28 January 1999 | Director's particulars changed (1 page) |
| 11 January 1998 | Director's particulars changed (2 pages) |
| 11 January 1998 | Director's particulars changed (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 29 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Incorporation (16 pages) |
| 23 October 1997 | Incorporation (16 pages) |