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A.D. BAKER (SHOPFITTERS) LIMITED

Company

A.D. BAKER (SHOPFITTERS)

Telephone: +44 (0)2087 839 940
A rating

ABOUT A.D. BAKER (SHOPFITTERS) LIMITED

Interior manufacturers & fitters. Established 35 years ago, A.D Baker has grown from modest beginnings to a reputable & trusted retail fit out company, with sizeable in-house joinery development & production facilities. We create high quality, value engineered interiors to the UK’s & Europe’s leading retailers & interior design agencies.

KEY FINANCE

Year
2016
Assets
£1382.16k ▲ £324.54k (30.69 %)
Cash
£872.29k ▲ £424.84k (94.95 %)
Liabilities
£948.71k ▲ £308.51k (48.19 %)
Net Worth
£433.46k ▲ £16.03k (3.84 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Richmond upon Thames
Company name
A.D. BAKER (SHOPFITTERS) LIMITED
Company number
01265659
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Jun 1976
Age - 49 years
Home Country
United Kingdom

CONTACTS

Website
www.adbakerltd.org.uk
Phones
+44 (0)2087 839 940
02087 839 940
Registered Address
UNITS 6/7 KEMPTON GATE BUSINESS CENTRE,
OLDFIELD ROAD,
HAMPTON,
MIDDLESEX,
TW12 2AF

ECONOMIC ACTIVITIES

31010
Manufacture of office and shop furniture

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LAST EVENTS

01 Mar 2017
Confirmation statement made on 11 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20,000

CHARGES

16 January 2013
Status
Outstanding
Delivered
30 January 2013
Persons entitled
Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited (Acting as Trustees of the Cb Richard Ellis Property Trust)
Description
The deposit see image for full details.
20 April 2010
Status
Outstanding
Delivered
29 April 2010
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
3 October 2007
Status
Outstanding
Delivered
17 October 2007
Persons entitled
Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Servicescustody Bank Limited
Description
All moneys standing to the credit of the deposit account,…
3 October 2007
Status
Outstanding
Delivered
17 October 2007
Persons entitled
Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Servicescustody Bank Limited
Description
All moneys standing to the credit of the deposit account,…
3 October 2007
Status
Outstanding
Delivered
17 October 2007
Persons entitled
Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Servicescustody Bank Limited
Description
All moneys standing to the credit of the deposit account,…
9 January 1991
Status
Satisfied on 24 August 2006
Delivered
16 January 1991
Persons entitled
Barclays Bank PLC
Description
(Including trade fixtures). Fixed and floating charges over…

See Also

A.C.PREOU LIMITED A.C.SERVICES (UK) LIMITED A.D. HORNER LIMITED A.E. & W.A.FARR LIMITED A.E. HUDDLESTON LIMITED A.E. SUTTON LIMITED

Last update 2018

A.D. BAKER (SHOPFITTERS) LIMITED DIRECTORS

David Arthur Thomas

  Acting
Appointed
14 January 2016
Role
Secretary
Address
Units 6/7, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
Name
THOMAS, David Arthur

Mark Daniel Every

  Acting
Appointed
18 August 2006
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
4 Lyndhurst Avenue, Sunbury-On-Thames, Middlesex, England, TW16 6QY
Country Of Residence
England
Name
EVERY, Mark Daniel

Luke James King

  Acting PSC
Appointed
18 August 2006
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
31 St. Marys Avenue, Teddington, Middlesex, England, TW11 0HZ
Country Of Residence
England
Name
KING, Luke James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Carol Denise Baker

  Resigned
Resigned
18 August 2006
Role
Secretary
Address
46 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
Name
BAKER, Carol Denise

Mark Daniel Every

  Resigned PSC
Appointed
18 August 2006
Resigned
14 January 2016
Occupation
Director
Role
Secretary
Nationality
British
Address
4 Lyndhurst Avenue, Sunbury-On-Thames, Middlesex, England, TW16 6QY
Name
EVERY, Mark Daniel
Notified On
7 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Albert Derek Baker

  Resigned
Resigned
26 November 2015
Occupation
Shop Fitter
Role
Director
Age
90
Nationality
British
Address
46 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
Country Of Residence
Great Britain
Name
BAKER, Albert Derek

Carol Denise Baker

  Resigned
Resigned
18 August 2006
Occupation
Secretary
Role
Director
Age
84
Nationality
British
Address
46 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
Country Of Residence
United Kingdom
Name
BAKER, Carol Denise

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