RMVN Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 00490531 Private limited company
Incorporated
15 January 1951 (75 years)
Previously known as
Chas H.Baker & Son(salisbury)limited (until 13 May 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Tricia Baker-Sims
Neil Patrick Fenn Baker
Maureen Patricia Baker
Owned by
Maureen Patricia Baker
Accounts type
Total exemption full
Region
South West
Address
35 Cheques Court Brown Street
Salisbury
SP1 2AS

Filing status

Accounts due
31 January 2025 (overdue)
Last accounts
30 April 2023
Conf. stmt due
15 August 2024 (overdue)
Last conf. stmt
1 August 2023

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Baker, Maureen Patricia
Secretary · Appointed 13 August 2003
British
Baker-Sims, Victoria Tricia
Director · Appointed 6 June 1997
British
Born September 1963 (63)
Baker, Neil Patrick Fenn
Director · Appointed 6 June 1997
British
Born May 1966 (60)
Baker, Maureen Patricia
Director
British
Born August 1939 (87)
Officer history (4 former)
6 August 2022
Resigned Baker, Robert Reginald Fenn as Director
1 May 2008
Resigned Wood, Norman Duncan as Director
13 August 2003
Appointed Baker, Maureen Patricia as Secretary
13 August 2003
Appointed Wood, Norman Duncan as Director
25 October 2002
Resigned Baker, Doris as Director
25 October 2002
Resigned Baker, Doris as Secretary
6 June 1997
Appointed Baker-Sims, Victoria Tricia as Director
6 June 1997
Appointed Baker, Neil Patrick Fenn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maureen Patricia Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1939 (87)
Former controllers (1)
6 August 2022
Ceased Robert Reginald Fenn Baker — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2023 · total exemption full accounts

Net Assets
(£39,103)
down £22,578 (137%)
Cash
£2,097
down £3,273 (61%)
Employees
3
down 1 (25%)
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 £281,856 £134,541 (£16,525) (£39,103)
Balance sheet detail
2023202220212020
Fixed Assets£250,000£365,647£381,245
Current Assets£18,461£36,299£71,121£144,323
Debtors£65,648£6,191
Cash£2,097£5,370£5,473£6,724
Creditors (< 1 year)£307,564£302,824£262,486£241,061
Creditors (> 1 year)£39,741
Net Current Assets(£289,103)(£266,525)(£191,365)(£96,738)
Net Assets(£39,103)(£16,525)£134,541£281,856
Shareholder Funds£134,541£281,856

Filings

Filing history not loaded yet. See it on Companies House

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