S G Baker Limited

Active00555739 Private limited company
Incorporated
8 October 1955 (71 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Gerrit Nicolaas Jan Jansen
Lucas Lammers
Accounts type
Total exemption full
Region
East Midlands
Address
Bridge Road
Long Sutton
Spalding
PE12 9EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jansen, Gerrit Nicolaas Jan
Director · Appointed 24 January 2014
Dutch
Born September 1965 (61)
Lammers, Lucas
Director · Appointed 24 January 2014
Dutch
Born June 1966 (60)
Officer history (12 former)
30 June 2019
Resigned Schrooder, Martijn as Director
31 December 2016
Resigned Fearon, Dennis Brian as Director
31 December 2016
Resigned Fearon, Malcolm John as Director
24 January 2014
Appointed Jansen, Gerrit Nicolaas Jan as Director
24 January 2014
Appointed Lammers, Lucas as Director
24 January 2014
Appointed Schrooder, Martijn as Director
24 January 2014
Resigned Carnegie, James Derek Scott as Director
9 December 2011
Resigned Tm Company Services Limited as Corporate Secretary
30 June 2010
Resigned Lumsden, Howard John as Director
20 July 2009
Resigned Fearon, Patricia as Director
10 June 2008
Appointed Carnegie, James Derek Scott as Director
30 November 2007
Resigned Cousins, Stephen as Director
1 July 2005
Appointed Cousins, Stephen as Director
14 May 2001
Appointed Lumsden, Howard John as Director
14 May 2001
Resigned Darbyshire, Peter Michael Arvor as Director
1 September 1998
Appointed Darbyshire, Peter Michael Arvor as Director
4 December 1996
Resigned Alex Morison & Co Ws as Corporate Secretary
4 December 1996
Appointed Tm Company Services Limited as Corporate Secretary
1 October 1994
Resigned Fearon, Dennis Brian as Secretary
1 October 1994
Appointed Alex Morison & Co Ws as Corporate Secretary
24 August 1994
Resigned Fearon, Arthur Bryan as Director

Ownership 3 active

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

Gerrit Nicolaas Jan Jansen
Individual · Notified 6 April 2016
Right to appoint and remove directors
Dutch
Born September 1965 (61)
Lucas Lammers
Individual · Notified 6 April 2016
Right to appoint and remove directors
Dutch
Born June 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01558016
Former controllers (2)
30 June 2019
Ceased Martin Schrooder — Right to appoint and remove directors
31 December 2016
Ceased Dennis Brian Fearon — Right to appoint and remove directors

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2021 2022 2023 2024 £200 £200 £200 £200
Balance sheet detail
202420232022202120202019
Debtors£200£200£200£200£315,200£315,200
Net Current Assets£200£200£200£200
Shareholder Funds£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
10 November 2025Confirmation statement with no updates8 November 2025
10 March 2025Total exemption full accounts31 December 2024
11 November 2024Confirmation statement with no updates8 November 2024
17 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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