De La Wyche Baker Limited

Company Name	De La Wyche Baker Limited
Company Status	Active
Company Number	04835440
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Steven Lewis Rhodes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Bernard Solomon Verby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Secretary Name	Mr Bernard Solomon Verby
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Adam Alexander Rhodes
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Kevin Paul McCay
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Wendlebury Green Royton Oldham Lancashire OL2 6SL

Director Name	Mr Christopher Nigel Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 22 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	John Richard Mark Sutcliffe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 12 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Michael John Nicholas Lowe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 February 2024)
Role	Tax Practitioner
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	dlwb.co.uk

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Mr Bernard S. Verby 56.60% Ordinary A
20 at £1	S. Rhodes 18.87% Ordinary A
20 at £1	Sharon Diane Rhodes 18.87% Ordinary A
14 at £0.1	C. Jackson 1.32% Ordinary B
10 at £0.1	Mr Bernard S. Verby 0.94% Ordinary B
10 at £0.1	Mr K.p. Mccay 0.94% Ordinary B
10 at £0.1	Mrs L. Mccay 0.94% Ordinary B
6 at £0.1	S. Jackson 0.57% Ordinary B
5 at £0.1	S. Rhodes 0.47% Ordinary B
5 at £0.1	Sharon Diane Rhodes 0.47% Ordinary B

Financials

Year	2014
Net Worth	-£32,216
Cash	£11,199
Current Liabilities	£140,598

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

1 October 2003	Delivered on: 11 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 October 2003

Delivered on: 11 October 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
11 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 January 2019	Termination of appointment of Christopher Nigel Jackson as a director on 22 December 2018 (1 page)
4 January 2019	Appointment of Mr Adam Alexander Rhodes as a director on 1 January 2019 (2 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of John Richard Mark Sutcliffe as a director on 12 June 2018 (1 page)
25 January 2018	Secretary's details changed for Mr Bernard Solomon Verby on 25 January 2018 (1 page)
25 January 2018	Director's details changed for Michael John Nicholas Lowe on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for John Richard Mark Sutcliffe on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr Steven Lewis Rhodes on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr Bernard Solomon Verby on 25 January 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with updates (7 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with updates (7 pages)
18 July 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 1 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 1 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 1 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 1 (3 pages)
12 January 2017	Termination of appointment of Kevin Paul Mccay as a director on 31 December 2016 (2 pages)
12 January 2017	Termination of appointment of Kevin Paul Mccay as a director on 31 December 2016 (2 pages)
25 November 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 1 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 1 (4 pages)
25 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 1 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 1 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 1 (4 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 106 (9 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 106 (9 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 106 (9 pages)
4 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 106 (9 pages)
18 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (9 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (9 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for John Richard Mark Sutcliffe on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Christopher Nigel Jackson on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Christopher Nigel Jackson on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for John Richard Mark Sutcliffe on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Michael John Nicholas Lowe on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Kevin Paul Mccay on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Michael John Nicholas Lowe on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for John Richard Mark Sutcliffe on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Christopher Nigel Jackson on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Kevin Paul Mccay on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Kevin Paul Mccay on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Michael John Nicholas Lowe on 1 October 2009 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 November 2009	Director's details changed for Christopher Nigel Jackson on 1 November 2009 (3 pages)
18 November 2009	Director's details changed for Christopher Nigel Jackson on 1 November 2009 (3 pages)
18 November 2009	Director's details changed for Christopher Nigel Jackson on 1 November 2009 (3 pages)
21 July 2009	Director and secretary's change of particulars / bernard verby / 01/02/2009 (1 page)
21 July 2009	Return made up to 17/07/09; full list of members (7 pages)
21 July 2009	Director and secretary's change of particulars / bernard verby / 01/02/2009 (1 page)
21 July 2009	Return made up to 17/07/09; full list of members (7 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 March 2009	S-div (1 page)
9 March 2009	Resolutions RES13 ‐ Sub divide 19/02/2009 (1 page)
9 March 2009	S-div (1 page)
9 March 2009	Resolutions RES13 ‐ Sub divide 19/02/2009 (1 page)
18 February 2009	Ad 01/02/09\gbp si 2@1=2\gbp ic 104/106\ (2 pages)
18 February 2009	Ad 01/02/09\gbp si 2@1=2\gbp ic 104/106\ (2 pages)
23 July 2008	Return made up to 17/07/08; full list of members (6 pages)
23 July 2008	Return made up to 17/07/08; full list of members (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2007	Return made up to 17/07/07; no change of members (9 pages)
25 July 2007	Return made up to 17/07/07; no change of members (9 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 August 2006	Return made up to 17/07/06; full list of members (8 pages)
8 August 2006	Return made up to 17/07/06; full list of members (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2005	Return made up to 17/07/05; full list of members (9 pages)
25 July 2005	Return made up to 17/07/05; full list of members (9 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
1 July 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
21 October 2003	Ad 01/10/03--------- Â£ si 2@1=2 Â£ ic 102/104 (2 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 2@1=2 Â£ ic 102/104 (2 pages)
11 October 2003	Particulars of mortgage/charge (9 pages)
11 October 2003	Particulars of mortgage/charge (9 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 October 2003	Ad 01/10/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 October 2003	Ad 01/10/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Registered office changed on 27/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
27 July 2003	New secretary appointed;new director appointed (2 pages)
27 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2003	New secretary appointed;new director appointed (2 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Ad 17/07/03--------- Â£ si 39@1=39 Â£ ic 61/100 (2 pages)
27 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	Registered office changed on 27/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
27 July 2003	Ad 17/07/03--------- Â£ si 60@1=60 Â£ ic 1/61 (2 pages)
27 July 2003	Ad 17/07/03--------- Â£ si 60@1=60 Â£ ic 1/61 (2 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Ad 17/07/03--------- Â£ si 39@1=39 Â£ ic 61/100 (2 pages)
17 July 2003	Incorporation (13 pages)
17 July 2003	Incorporation (13 pages)