Baker & Metson Limited

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Baker & Metson Limited

00655929•Private Limited With Share Capital

Michaelmas Cottage Brook Street, Little Dunmow, Dunmow, CM63HU

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Incorporated

08/04/1960

Company Age

66 years

Directors

8

Employees

3

SIC Code

01110

Risk

low risk

Company Overview

Registration, classification & business activity

Baker & Metson Limited (00655929) is a private limited with share capital incorporated on 08/04/1960 (66 years old) and registered in dunmow, CM63HU. The company operates under SIC code 01110 and is classified as Micro.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 08/04/1960
CM63HU
3 employees

Financial Overview

Total Assets

£4.35M

Liabilities

£1.16M

Net Assets

£3.19M

Est. Turnover

£343.6K

AI Estimated
Unreported
Cash

£53.1K

Key Metrics

3

Employees

8

Directors

12

Shareholders

Board of Directors

5
A
andrew spencer montlake
director
R
robert trevor spencer yorke-starkey
director
D
david george douglas metson
director
R
roger philip harding hayward
director
D
diana rosamund metson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Address
Date:21-09-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Address
Date:26-08-1999
Legacy
Category:Annual Return
Date:06-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1996
Legacy
Category:Annual Return
Date:28-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1995
Legacy
Category:Annual Return
Date:31-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1994
Legacy
Category:Annual Return
Date:16-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1993
Legacy
Category:Annual Return
Date:21-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1992
Legacy
Category:Officers
Date:18-08-1992
Legacy
Category:Address
Date:10-08-1992

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

142 New London Road, Chelmsford, Essex, CM20AW
Michaelmas Cottage, Brook Street, Little Dunmow, Dunmow, CM63HURegistered

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Contact

Michaelmas Cottage Brook Street, Little Dunmow, Dunmow, CM63HU