BS

BAKER SIMPSON LTD

Dissolved

Company number 09505398

Northwood · Incorporated 24 March 2015

47/49 Green Lane, Northwood, Middlesex, HA6 3AE

Last updated on 18 September 2026

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLIED IRISH CREDIT FINANCE & DEPOSITORY LIMITED · 24 March 2015 – 19 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven John Hayward
Born February 1970
Ownership Of Shares 75 To 100 Percent
24 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 August 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
1 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
31 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2022 View
Resolution
Resolution
31 October 2022 View
Gazette Filings Brought Up To Date
Gazette
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Gazette Notice Compulsory
Gazette
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Incorporation Company
Incorporation
24 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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