Baker Plant Hire Limited. Head office in Olney. Check Director.

Baker Plant Hire Limited, Olney

Baker Plant Hire Limited is a private limited company. Registered at 13A Midland Road, Midland Road, Olney MK46 4BL, this 18 years old company was incorporated on 2005-08-18 and is officially categorised as "renting and leasing of agricultural machinery and equipment" (Standard Industrial Classification code: 77310).
1 director can be found in the company: Janet H. (appointed on 30 August 2017).

About
Name: Baker Plant Hire Limited
Number: 05539813
Incorporation date: 2005-08-18
End of financial year: 31 August


Address:	13a Midland Road Midland Road Olney MK46 4BL
SIC code:	77310 - Renting and leasing of agricultural machinery and equipment

Company staff

People with significant control

Janet H.

30 August 2017

Nature of control:	significiant influence or control

Edward O.

1 July 2016 - 30 August 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Baker Plant Hire Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was filed on 2023-06-22. The due date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Janet H. that has substantial control or influence.

Company filing

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AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 13th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 22nd, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 15th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 5th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 8th, November 2017 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th August 2017. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on Thursday 30th March 2017 filed on: 30th, March 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52Church Street Leigh Lancashire WN7 1AZ on Sunday 11th December 2016 filed on: 11th, December 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on Monday 7th November 2016 filed on: 7th, November 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 21st, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 13th August 2014 with full list of members filed on: 13th, September 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 13th September 2014 capital
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 13th August 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 13th August 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 8th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 13th August 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 23rd, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 13th August 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 1st, March 2010 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd November 2009. filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
288b	On Thursday 17th September 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
288b	On Thursday 17th September 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
288a	On Thursday 17th September 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 28th August 2009 filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
288a	On Tuesday 11th August 2009 Secretary appointed filed on: 11th, August 2009 \| officers	Free Download (1 page)
288b	On Monday 10th August 2009 Appointment terminated secretary filed on: 10th, August 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 27th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 13th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
288a	On Thursday 15th September 2005 New director appointed filed on: 15th, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 15th September 2005 New secretary appointed;new director appointed filed on: 15th, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 15th September 2005 New secretary appointed;new director appointed filed on: 15th, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 15th September 2005 New director appointed filed on: 15th, September 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, August 2005 \| incorporation	Free Download (9 pages)
288b	On Thursday 18th August 2005 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On Thursday 18th August 2005 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On Thursday 18th August 2005 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On Thursday 18th August 2005 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)

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