CHARLTON BAKER (TROWBRIDGE) LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

CHARLTON BAKER (TROWBRIDGE) LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
CHARLTON BAKER (TROWBRIDGE) LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: 04964455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHARLTON BAKER (TROWBRIDGE) LIMITED - TROWBRIDGE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COURTYARD
TROWBRIDGE
WILTSHIRE
BA14 8EA

This Company Originates in : United Kingdom
Previous trading names include:
S FOSTER LIMITED (until 03/05/2022)
S FOSTER (BOA) LIMITED (until 12/07/2012)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNA SARTIN Jan 1987 British Director 2022-04-14 CURRENT
MR SCOTT JOHN SARTIN Oct 1977 British Director 2022-04-14 CURRENT
MR STEVEN LITTLE Jun 1961 British Director 2022-04-14 CURRENT
ELLIOT CARGILL Apr 1978 British Director 2022-04-14 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-11-14 UNTIL 2003-11-14 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-14 UNTIL 2003-11-14 RESIGNED
KAREN PATRICIA SAYERS Apr 1965 British Director 2006-07-09 UNTIL 2014-01-22 RESIGNED
DIANA SUSAN FRANCIS Jun 1949 British Director 2006-07-09 UNTIL 2008-12-15 RESIGNED
STEPHEN FOSTER Jul 1953 British Director 2003-11-14 UNTIL 2022-10-24 RESIGNED
MRS IRENE BURFORD Jul 1962 British Director 2008-12-19 UNTIL 2021-05-12 RESIGNED
MRS KATY BOWES Nov 1976 British Director 2014-01-22 UNTIL 2017-10-06 RESIGNED
LORETTA FOSTER British Secretary 2003-11-14 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlton Baker Limited 2022-06-24 Devizes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Foster 2016-04-06 - 2022-06-24 7/1953 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARLTON BAKER LIMITED DEVIZES UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
UPCYCLE UPHOLSTERY LIMITED TROWBRIDGE ENGLAND Dissolved... DORMANT 31090 - Manufacture of other furniture
CHARLTON BAKER (BATH) LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CONVERMEDIA CONSULTING LTD TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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DUCABIS SYSTEMS LIMITED TROWBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DUCABIS LIMITED BATH ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
U SOLVE LTD BATH UNITED KINGDOM Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
FOOD MACHINERY 2000 AUCTIONS LTD TROWBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BIG BEN BOOKS LTD TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NIGEL MERRITT LTD TROWBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43341 - Painting
BPAE ON TRACK LLP BRADFORD ON AVON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charlton Baker (Trowbridge) Limited 2023-11-28 31-03-2023 £59,418 Cash
S Foster Limited - Accounts to registrar (filleted) - small 18.2 2022-01-04 30-11-2021 £105,492 Cash £132,243 equity
S Foster Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-11-2020 £89,899 Cash £96,262 equity
S Foster Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 30-11-2019 £34,761 Cash £111,830 equity
S Foster Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 30-11-2018 £38,654 Cash £93,692 equity
S Foster Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 30-11-2017 £18,395 Cash £86,675 equity
S Foster Limited - Abbreviated accounts 16.3 2017-09-05 30-11-2016 £23,104 Cash £60,351 equity
S Foster Limited - Accounts to registrar - small 16.1.1 2016-08-09 30-11-2015
S Foster Limited - Limited company accounts - abridged 11.6 2015-08-18 30-11-2014
S Foster Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £14,000 Cash £66,633 equity
S Foster Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £14,000 Cash £66,633 equity

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