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Baker Group Distribution Limited

Baker Group Distribution Limited is a liquidation company incorporated on 24 August 1971 with the registered office located in Birmingham, West Midlands. Baker Group Distribution Limited was registered 54 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
01022018
Private limited company
Age
54 years
Incorporated 24 August 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2078 days
Dated 18 December 2018 (6 years ago)
Next confirmation dated 18 December 2019
Was due on 1 January 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1713 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
15 Colmore Row
Birmingham
B3 2BH
Same address for the past 5 years
Telephone
08707557605
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Nov 1974
Secretary • Transport Management • British
Onley Food Group Limited
PSC
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Mutual Companies
Midland Meat Packers Limited
Edwin Baker is a mutual person.
Active
Onley Farms Limited
Edwin Baker is a mutual person.
Active
Toft Farm Limited
Edwin Baker is a mutual person.
Active
Rugby Polo Club Limited
David Edwin Baker is a mutual person.
Active
Willoughby Park Polo Gear Limited
Edwin Baker is a mutual person.
Active
Onley Food Group Limited
Edwin Baker is a mutual person.
Dissolved
Boost Foods Limited
David Edwin Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£23.16K
Increased by £9.08K (+64%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£727.86K
Increased by £72.07K (+11%)
Total Liabilities
-£401.72K
Increased by £36.96K (+10%)
Net Assets
£326.13K
Increased by £35.12K (+12%)
Debt Ratio (%)
55%
Decreased by 0.43% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 14 Nov 2023
Registered Address Changed
5 Years Ago on 25 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 22 Nov 2019
Full Accounts Submitted
6 Years Ago on 19 Jul 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
Charge Satisfied
6 Years Ago on 10 Jan 2019
Full Accounts Submitted
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Jan 2017
Small Accounts Submitted
8 Years Ago on 16 Dec 2016
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 26 Aug 2025
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2023
Liquidators' statement of receipts and payments to 11 November 2022
Submitted on 19 Jan 2023
Liquidators' statement of receipts and payments to 11 November 2021
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 11 November 2020
Submitted on 13 Jan 2021
Registered office address changed from Toft House Toft Daventry Rugby Warwickshire CV22 6NR England to 15 Colmore Row Birmingham B3 2BH on 25 November 2019
Submitted on 25 Nov 2019
Statement of affairs
Submitted on 22 Nov 2019
Appointment of a voluntary liquidator
Submitted on 22 Nov 2019
Resolutions
Submitted on 22 Nov 2019
Repayment History
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