Company information:
M Baker (Roche) Limited (No: 09840160)
Address: 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW EDWARD BROWNE ( DOB: Dec-1966 From: Oct-2015 )
Current Director: SIMON HUGH GREGORY ( DOB: Oct-1955 From: Oct-2015 )
Resigned Director: KEITH ALFRED CHARLES PYNE ( DOB: Jun-1949 From: Oct-2015 To: Dec-2016 )
Resigned Secretary: FOOT ANSTEY SECRETARIAL LIMITED ( From: Oct-2015 To: Jan-2023 )
Persons of Significant Control:
M Baker (Holdings) Limited, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,650,000 | 1,650,000 | 1650000.0,1650000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 1,650,000 | 1,650,000 | 4,450,000 | 4,115,000 | 6,119,123 | 5,661,939 | 1650000.0,1650000.0,0.0,0.0,4450000.0,4115000.0,6119123.0,5661939.0 | ||
| Current assets | 167,445 | 291,277 | 167445.0,291277.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 165,253 | 289,214 | 392,036 | 667,671 | 1,086,074 | 246,264 | 165253.0,289214.0,0.0,0.0,392036.0,667671.0,1086074.0,246264.0 | ||
| Net current assets (liabilities) | -962,633 | -906,156 | -962633.0,-906156.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 687,367 | 743,844 | 687367.0,743844.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | -16,682 | -17,697 | -16682.0,-17697.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 16,682 | 17,697 | 16682.0,17697.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -152,315 | -69,853 | -5,292 | -247,288 | -26,500 | -212,269 | -152315.0,-69853.0,0.0,0.0,-5292.0,-247288.0,-26500.0,-212269.0 | ||
| Equity / share capital and reserves | -152,315 | -69,853 | -69,853 | -5,292 | -247,288 | -26,500 | -212,269 | -152315.0,-69853.0,-69853.0,0.0,-5292.0,-247288.0,-26500.0,-212269.0 |