M.J. Baker Foodservice Limited

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m.j. baker foodservice limited
live
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M.j. Baker Foodservice Limited

03672718Private Limited With Share Capital

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
Incorporated

18/11/1998

Company Age

27 years

Directors

4

Employees

105

SIC Code

56290

Risk

very low risk

Company Overview

Registration, classification & business activity

M.j. Baker Foodservice Limited (03672718) is a private limited with share capital incorporated on 18/11/1998 (27 years old) and registered in north shields, NE297XJ. The company operates under SIC code 56290 - other food services.

The west country's leading independent foodservice wholesaler - an exciting, innovative group of people known as the mjb team. at our location in newton abbot, m.j. baker foodservice employs 110+ people and enjoys a low staff turnover. our strength and individuality comes from choosing the right peo...

Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 18/11/1998
NE297XJ
105 employees

Financial Overview

Total Assets

£23.39M

Liabilities

£13.16M

Net Assets

£10.23M

Turnover

£28.52M

Cash

£942.0K

Key Metrics

105

Employees

4

Directors

1

Shareholders

Board of Directors

3
director
director
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Capital Cancellation Shares
Category:Capital
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Capital Cancellation Shares
Category:Capital
Date:19-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2011
Capital Cancellation Shares
Category:Capital
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Resolution
Category:Resolution
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Auditors Resignation Company
Category:Auditors
Date:21-09-2009
Legacy
Category:Mortgage
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Capital
Date:04-01-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date01/04/2025
Latest Accounts31/10/2024

Trading Addresses

21 Fairfax Road Heathfield Industri, Estate, Heathfield Industrial Estate, Newton Abbot, Devon, TQ126UD
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJRegistered

Contact

01626833366
sales@mjbakerfoodservice.co.uk
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ