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Home > England & Wales Companies > BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED
Company Information for

BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED

45 ROSEBERY ROAD, LANGLEY VALE, EPSOM, SURREY, KT18 6AF,
Company Registration Number
01760157
Private Limited Company
Active

Company Overview

About Baker Roofing And Construction Company Ltd
BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED was founded on 1983-10-10 and has its registered office in Epsom. The organisation's status is listed as "Active". Baker Roofing And Construction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
45 ROSEBERY ROAD
LANGLEY VALE
EPSOM
SURREY
KT18 6AF
Other companies in SM6
 
Filing Information
Company Number 01760157
Company ID Number 01760157
Date formed 1983-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB395176222  
Last Datalog update: 2023-11-06 16:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED
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Company Officers of BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE WRIGHT
 Company Secretary 2010-08-26
DAVID MARK BAKER
 Director 1991-05-01
LYNN MARIE BAKER
 Director 2006-11-17
PAMELA MARGARET BAKER
 Director 1991-05-01
JULIE ANNE WRIGHT
 Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JESSE BAKER
 Director 1991-05-01 2016-04-12
PAMELA MARGARET BAKER
 Company Secretary 1991-05-01 2010-08-26
MAURICE FREDERICK BAKER
 Director 1991-05-01 1998-01-01
BARBARA MARY WOLSEY
 Director 1991-05-01 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK BAKER BAKER HOUSE BUILDERS LIMITED Director 2002-07-25 CURRENT 2002-07-25 Active
LYNN MARIE BAKER BAKER HOUSE BUILDERS LIMITED Director 2002-07-25 CURRENT 2002-07-25 Active
JULIE ANNE WRIGHT BAKER HOUSE BUILDERS LIMITED Director 2002-07-25 CURRENT 2002-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-07CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-02-27Change of details for Mr David Mark Baker as a person with significant control on 2023-02-24
2023-02-24SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE WRIGHT on 2023-02-24
2023-02-24Director's details changed for Mr David Mark Baker on 2023-02-24
2023-02-24Director's details changed for Mrs Pamela Margaret Baker on 2023-02-24
2023-02-24Director's details changed for Julie Anne Wright on 2023-02-24
2023-02-24Director's details changed for Lynn Marie Baker on 2023-02-24
2023-02-24Change of details for Mr David Mark Baker as a person with significant control on 2023-02-24
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 7 Bell Yard London WC2A 2JR England
2023-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/23 FROM 7 Bell Yard London WC2A 2JR England
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-19CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE WRIGHT on 2022-05-18
2022-05-19PSC04Change of details for Mr David Mark Baker as a person with significant control on 2022-05-18
2022-05-18CH01Director's details changed for Julie Anne Wright on 2022-05-18
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM First Floor Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA
2022-02-14SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE WRIGHT on 2022-02-14
2022-02-14Director's details changed for Mr David Mark Baker on 2022-02-14
2022-02-14Director's details changed for Mrs Pamela Margaret Baker on 2022-02-14
2022-02-14Director's details changed for Lynn Marie Baker on 2022-02-14
2022-02-14Director's details changed for Julie Anne Wright on 2022-02-14
2022-02-14CH01Director's details changed for Mr David Mark Baker on 2022-02-14
2022-02-14CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE WRIGHT on 2022-02-14
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM First Floor Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-24Director's details changed for Mrs Pamela Margaret Baker on 2022-01-24
2022-01-24CH01Director's details changed for Mrs Pamela Margaret Baker on 2022-01-24
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CH01Director's details changed for Lynn Marie Baker on 2019-12-12
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK BAKER
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0111/05/16 ANNUAL RETURN FULL LIST
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESSE BAKER
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Lynn Marie Baker on 2015-05-11
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0111/05/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA
2011-08-01AR0111/05/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AP03Appointment of Julie Anne Wright as company secretary
2010-09-15AP01DIRECTOR APPOINTED JULIE ANNE WRIGHT
2010-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA BAKER
2010-07-27AR0111/05/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET BAKER / 11/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JESSE BAKER / 11/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARIE BAKER / 11/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BAKER / 11/05/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 OHA
2007-05-18363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06288aNEW DIRECTOR APPOINTED
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03363aRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363aRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-23395PARTICULARS OF MORTGAGE/CHARGE
1998-06-25363(288)DIRECTOR RESIGNED
1998-06-25363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-09363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-02363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-29395PARTICULARS OF MORTGAGE/CHARGE
1995-07-06363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-03-31395PARTICULARS OF MORTGAGE/CHARGE
1995-03-09395PARTICULARS OF MORTGAGE/CHARGE
1995-02-14288DIRECTOR RESIGNED
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities



Licences & Regulatory approval
We could not find any licences issued to BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-11-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-18 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1998-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-03-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-03-09 Outstanding BARCLAYS BANK PLC,
LEGAL CHARGE 1993-02-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE. 1992-09-07 Outstanding BARCLAYS BANK PLC.
LEGAL CHARGE 1991-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-11-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT18 6AF