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T.Baker & Sons(Transport)Limited

T.Baker & Sons(Transport)Limited is an active company incorporated on 9 February 1952 with the registered office located in Rowley Regis, West Midlands. T.Baker & Sons(Transport)Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00504295
Private limited company
Age
73 years
Incorporated 9 February 1952
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cakemore Road
Rowley Regis
West Midlands
B65 0QW
Same address for the past 32 years
Telephone
01215590669
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Logistics Ltd
Elizabeth Ruth Baker and Mr Paul Marc Baker are mutual people.
Active
Campbell Port Services Limited
Mr Paul Marc Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.04K
Decreased by £36.46K (-67%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 3 (-8%)
Total Assets
£2.43M
Decreased by £119.33K (-5%)
Total Liabilities
-£1.18M
Increased by £5.9K (+1%)
Net Assets
£1.25M
Decreased by £125.23K (-9%)
Debt Ratio (%)
49%
Increased by 2.51% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Mrs Glanetta Olga Theresa Baker (PSC) Details Changed
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Shares Cancelled
2 Years Ago on 7 Sep 2023
Own Shares Purchased
2 Years Ago on 7 Sep 2023
Shares Cancelled
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 21 Jan 2025
Registration of charge 005042950014, created on 17 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Change of details for Mrs Glanetta Olga Theresa Baker as a person with significant control on 15 June 2024
Submitted on 15 Jun 2024
Submitted on 3 Apr 2024
Submitted on 3 Apr 2024
Confirmation statement made on 25 January 2022 with updates
Submitted on 27 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Purchase of own shares.
Submitted on 7 Sep 2023
Repayment History
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