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Home > England & Wales Companies > BAKER RICHARDS CONSULTING LIMITED
Company Information for

BAKER RICHARDS CONSULTING LIMITED

14/15 ORWELL HOUSE, COWLEY ROAD, CAMBRIDGE, CB4 0PP,
Company Registration Number
04840675
Private Limited Company
Active

Company Overview

About Baker Richards Consulting Ltd
BAKER RICHARDS CONSULTING LIMITED was founded on 2003-07-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". Baker Richards Consulting Limited is a Private Limited Company registered in ENGLAND 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
BAKER RICHARDS CONSULTING LIMITED
 
Legal Registered Office
14/15 ORWELL HOUSE
COWLEY ROAD
CAMBRIDGE
CB4 0PP
Other companies in CB4
 
Filing Information
Company Number 04840675
Company ID Number 04840675
Date formed 2003-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750906432  
Last Datalog update: 2023-10-08 07:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER RICHARDS CONSULTING LIMITED
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Company Officers of BAKER RICHARDS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE BAKER
Company Secretary 2003-07-22
DEBORAH JANE BAKER
Director 2003-07-22
TIMOTHY CHARLES BAKER
Director 2003-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Company Secretary 2003-07-22 2003-07-22
RM NOMINEES LIMITED
Director 2003-07-22 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE BAKER DISTIL LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2013-09-17
DEBORAH JANE BAKER DISTIL LIMITED Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2013-09-17
TIMOTHY CHARLES BAKER DISTIL LIMITED Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2013-09-17

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
2023-09-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-18Director's details changed for Mr Timothy Charles Baker on 2023-04-18
2023-04-18Director's details changed for Mrs Deborah Jane Baker on 2023-04-18
2023-04-18SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH JANE BAKER on 2023-04-18
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-06AP01DIRECTOR APPOINTED MR DAVID NORMAN REECE
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-12PSC07CESSATION OF DEBORAH JANE BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC07CESSATION OF DEBORAH JANE BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC07CESSATION OF TIMOTHY CHARLES BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC07CESSATION OF TIMOTHY CHARLES BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC07CESSATION OF TIMOTHY CHARLES BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC07CESSATION OF TIMOTHY CHARLES BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC02Notification of Baker Richards Employee Trustee Limited as a person with significant control on 2020-03-10
2020-03-12PSC02Notification of Baker Richards Employee Trustee Limited as a person with significant control on 2020-03-10
2020-03-12PSC02Notification of Baker Richards Employee Trustee Limited as a person with significant control on 2020-03-10
2020-03-12PSC02Notification of Baker Richards Employee Trustee Limited as a person with significant control on 2020-03-10
2020-03-12PSC02Notification of Baker Richards Employee Trustee Limited as a person with significant control on 2020-03-10
2020-03-12PSC02Notification of Baker Richards Employee Trustee Limited as a person with significant control on 2020-03-10
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 11 Lents Way Cambridge Cambridgeshire CB4 1UA
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 11 Lents Way Cambridge Cambridgeshire CB4 1UA
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 11 Lents Way Cambridge Cambridgeshire CB4 1UA
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 11 Lents Way Cambridge Cambridgeshire CB4 1UA
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 11 Lents Way Cambridge Cambridgeshire CB4 1UA
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 11 Lents Way Cambridge Cambridgeshire CB4 1UA
2020-03-12AP01DIRECTOR APPOINTED ROBIN STEVEN CANTRILL-FENWICK
2020-03-12AP01DIRECTOR APPOINTED ROBIN STEVEN CANTRILL-FENWICK
2020-03-12AP01DIRECTOR APPOINTED ROBIN STEVEN CANTRILL-FENWICK
2020-03-12AP01DIRECTOR APPOINTED ROBIN STEVEN CANTRILL-FENWICK
2020-03-12AP01DIRECTOR APPOINTED ROBIN STEVEN CANTRILL-FENWICK
2020-03-12AP01DIRECTOR APPOINTED ROBIN STEVEN CANTRILL-FENWICK
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-09-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18SH02Sub-division of shares on 2016-04-01
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0122/07/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0122/07/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0122/07/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0122/07/12 ANNUAL RETURN FULL LIST
2012-02-24MG01Particulars of a mortgage or charge / charge no: 3
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0122/07/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BAKER / 22/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BAKER / 22/07/2010
2009-07-27363aReturn made up to 22/07/09; full list of members
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-08-23363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-08-18CERTNMCOMPANY NAME CHANGED TIM BAKER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/08/03
2003-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-08-01225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts


Licences & Regulatory approval
We could not find any licences issued to BAKER RICHARDS CONSULTING 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 RICHARDS CONSULTING 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
RENT DEPOSIT AGREEMENT 2012-02-24 Outstanding CAMBRIDGE CITY COUNCIL
RENT DEPOSIT AGREEMENT 2009-02-19 Outstanding CAMBRIDGE CITY COUNCIL
RENT DEPOSIT AGREEMENT 2007-12-21 Outstanding CAMBRIDGE CITY COUNCIL
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
2006-03-31
Annual Accounts
2005-03-31
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 RICHARDS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BAKER RICHARDS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER RICHARDS CONSULTING LIMITED
Trademarks
We have not found any records of BAKER RICHARDS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAKER RICHARDS CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-12 GBP £17,816 Fees & Services
Nottingham City Council 2014-10 GBP £300 330-Staff Travel
Cambridge City Council 2012-10 GBP £1,795
Cambridge City Council 2012-9 GBP £1,856
Cambridge City Council 2012-8 GBP £1,795
Cambridge City Council 2012-7 GBP £1,795
Cambridge City Council 2012-6 GBP £1,899
Cambridge City Council 2012-5 GBP £3,590
Cambridge City Council 2012-3 GBP £1,870
Cambridge City Council 2012-2 GBP £1,835
Cambridge City Council 2012-1 GBP £1,795
Cambridge City Council 2011-12 GBP £1,937
Cambridge City Council 2011-11 GBP £1,700
Cambridge City Council 2011-10 GBP £1,816
Cambridge City Council 2011-9 GBP £1,700
Cambridge City Council 2011-8 GBP £1,700
Cambridge City Council 2011-7 GBP £1,756
Cambridge City Council 2011-6 GBP £1,745
Cambridge City Council 2011-5 GBP £1,745
Cambridge City Council 2011-4 GBP £1,804
Cambridge City Council 2011-3 GBP £1,700
Cambridge City Council 2011-2 GBP £1,700
Cambridge City Council 2011-1 GBP £1,700
Borough Council of King's Lynn & West Norfolk 2010-4 GBP £888 Professional Fees
City of London 0-0 GBP £1,200 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAKER RICHARDS CONSULTING 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 RICHARDS CONSULTING 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 RICHARDS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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