Ham Baker (No.1) Limited

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dissolved
Unknown

Ham Baker (no.1) Limited

04405375•Private Limited With Share Capital

Garner Street, Etruria, Stoke On Trent, ST47BH

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Incorporated

27/03/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ham Baker (no.1) Limited (04405375) is a private limited with share capital incorporated on 27/03/2002 (24 years old) and registered in stoke on trent, ST47BH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/03/2002
ST47BH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
stewart douglas duthie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:23-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Termination Secretary Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Address
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Mortgage
Date:07-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2004
Legacy
Category:Officers
Date:07-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:24-05-2003
Legacy
Category:Accounts
Date:30-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Address
Date:03-04-2002
Incorporation Company
Category:Incorporation
Date:27-03-2002

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2020
Filing Date05/12/2018
Latest Accounts30/06/2018

Trading Addresses

Garner Street, Etruria, Stoke-On-Trent, Staffordshire, ST47BHRegistered

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Contact

Garner Street, Etruria, Stoke On Trent, ST47BH