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Company Information for

BAKERS OF HERITAGE CARPETS LIMITED

843 FINCHLEY ROAD, LONDON, LONDON, NW11 8NA,
Company Registration Number
04665465
Private Limited Company
Active

Company Overview

About Bakers Of Heritage Carpets Ltd
BAKERS OF HERITAGE CARPETS LIMITED was founded on 2003-02-13 and has its registered office in London. The organisation's status is listed as "Active". Bakers Of Heritage Carpets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAKERS OF HERITAGE CARPETS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 04665465
Company ID Number 04665465
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-18 04:17:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKERS OF HERITAGE CARPETS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BAKERS OF HERITAGE CARPETS LIMITED

Current Directors
Officer Role Date Appointed
HARVEY BAKER
Director 2003-02-13
ANTHONY GEORGE BENFIELD
Director 2003-02-13
HARVEY BAKER
Company Secretary 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-13 2003-02-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY BAKER NEW FOREST PROPERTY INVESTMENTS LIMITED Company Secretary 2003-09-05 CURRENT 2003-09-05 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
2017-08-03AA31/03/17 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0113/02/16 FULL LIST
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046654650003
2015-07-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / HARVEY BAKER / 08/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BAKER / 11/02/2013
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0113/02/15 FULL LIST
2014-05-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0113/02/14 FULL LIST
2013-08-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046654650002
2013-02-13AR0113/02/13 FULL LIST
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / HARVEY BAKER / 11/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BAKER / 11/02/2013
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0113/02/12 FULL LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0113/02/11 FULL LIST
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13SH02SUB-DIVISION 26/03/10
2010-05-13RES01ALTER ARTICLES 26/03/2010
2010-05-13RES03EXEMPTION FROM APPOINTING AUDITORS
2010-02-17AR0113/02/10 FULL LIST
2009-07-31122S-DIV
2009-07-17RES12VARYING SHARE RIGHTS AND NAMES
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-08-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-1488(2)RAD 02/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288aNEW SECRETARY APPOINTED
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03288bSECRETARY RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to BAKERS OF HERITAGE CARPETS 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 BAKERS OF HERITAGE CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding HSBC BANK PLC
2013-08-10 Outstanding HSBC BANK PLC
DEBENTURE 2003-05-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BAKERS OF HERITAGE CARPETS LIMITED

Intangible Assets
Patents
We have not found any records of BAKERS OF HERITAGE CARPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKERS OF HERITAGE CARPETS LIMITED
Trademarks
We have not found any records of BAKERS OF HERITAGE CARPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKERS OF HERITAGE CARPETS 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 (43330 - Floor and wall covering) as BAKERS OF HERITAGE CARPETS LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
Outgoings
Business Rates/Property Tax
No properties were found where BAKERS OF HERITAGE CARPETS 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 BAKERS OF HERITAGE CARPETS 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 BAKERS OF HERITAGE CARPETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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