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G.L BAKER (TRANSPORT) LIMITED (01011867)

G.L BAKER (TRANSPORT) LIMITED (01011867) is an active UK company. incorporated on 20 May 1971. with registered office in Woking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. G.L BAKER (TRANSPORT) LIMITED has been registered for 54 years.

Company Number
01011867
Status
active
Type
ltd
Incorporated
20 May 1971
Age
54 years
Address
Forge, Woking, GU21 6HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 82990

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Introduction
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G.L BAKER (TRANSPORT) LIMITED

G.L BAKER (TRANSPORT) LIMITED is an active company incorporated on 20 May 1971 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. G.L BAKER (TRANSPORT) LIMITED was registered 54 years ago.(SIC: 70100, 82990)

Status

active

Active since 54 years ago

Company No

01011867

LTD Company

Age

54 Years

Incorporated 20 May 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

BOC OVERSEAS FINANCE NO.2 LIMITED
From: 5 October 1995To: 20 September 2009
BOC HEALTH CARE OVERSEAS LIMITED
From: 20 March 1990To: 5 October 1995
OHMEDA LIMITED
From: 10 May 1984To: 20 March 1990
OHIO MEDICAL PRODUCTS LIMITED
From: 31 December 1979To: 10 May 1984
CONCORD COMPUTER CENTRE LIMITED
From: 20 May 1971To: 31 December 1979
Contact
Address

Forge 43 Church Street West Woking, GU21 6HT,

Previous Addresses

The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
From: 20 May 1971To: 4 April 2022
Timeline

15 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Aug 10
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 16
Director Left
Apr 16
Capital Update
Nov 16
Director Left
Jul 17
Director Joined
Jul 18
Director Joined
Oct 18
Director Left
Jan 19
Director Joined
Nov 21
Director Left
Oct 24
Director Joined
Nov 24
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

258

Confirmation Statement With Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2025
AAAnnual Accounts
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
6 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 April 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 April 2022
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
9 April 2017
SH10Notice of Particulars of Variation
Resolution
7 April 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
7 April 2017
CC04CC04
Legacy
4 November 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 November 2016
SH19Statement of Capital
Legacy
4 November 2016
CAP-SSCAP-SS
Resolution
4 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Full
16 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Change Account Reference Date Company Current Extended
26 June 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
21 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
4 April 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Full
13 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Accounts With Accounts Type Full
8 September 2010
AAAnnual Accounts
Termination Director Company With Name
23 August 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
9 February 2010
CH03Change of Secretary Details
Memorandum Articles
13 December 2009
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Certificate Change Of Name Company
17 September 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 August 2009
288cChange of Particulars
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
6 July 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
363aAnnual Return
Legacy
10 February 2009
288cChange of Particulars
Legacy
20 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
28 August 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
363aAnnual Return
Auditors Resignation Company
20 February 2008
AUDAUD
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
1 October 2007
287Change of Registered Office
Legacy
25 September 2007
288cChange of Particulars
Legacy
25 September 2007
288cChange of Particulars
Legacy
25 September 2007
288cChange of Particulars
Legacy
27 July 2007
288aAppointment of Director or Secretary
Legacy
27 July 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
363aAnnual Return
Legacy
29 November 2006
225Change of Accounting Reference Date
Auditors Resignation Company
20 November 2006
AUDAUD
Legacy
31 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
6 February 2006
363aAnnual Return
Memorandum Articles
20 January 2006
MEM/ARTSMEM/ARTS
Resolution
20 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 January 2006
AAAnnual Accounts
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 February 2005
AAAnnual Accounts
Legacy
16 February 2005
288cChange of Particulars
Legacy
15 February 2005
363sAnnual Return (shuttle)
Legacy
7 May 2004
288cChange of Particulars
Legacy
6 May 2004
288cChange of Particulars
Legacy
27 April 2004
288cChange of Particulars
Legacy
21 April 2004
288cChange of Particulars
Legacy
21 April 2004
288cChange of Particulars
Legacy
8 April 2004
288cChange of Particulars
Legacy
12 February 2004
363aAnnual Return
Accounts With Accounts Type Full
12 February 2004
AAAnnual Accounts
Auditors Resignation Company
20 March 2003
AUDAUD
Legacy
17 March 2003
88(2)R88(2)R
Memorandum Articles
17 March 2003
MEM/ARTSMEM/ARTS
Legacy
17 March 2003
123Notice of Increase in Nominal Capital
Resolution
17 March 2003
RESOLUTIONSResolutions
Resolution
17 March 2003
RESOLUTIONSResolutions
Resolution
17 March 2003
RESOLUTIONSResolutions
Legacy
26 February 2003
288cChange of Particulars
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Legacy
8 February 2003
363aAnnual Return
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
25 November 2002
288cChange of Particulars
Legacy
1 August 2002
288cChange of Particulars
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288cChange of Particulars
Accounts With Accounts Type Full
5 February 2002
AAAnnual Accounts
Legacy
5 February 2002
363aAnnual Return
Legacy
18 January 2002
288aAppointment of Director or Secretary
Legacy
17 September 2001
288cChange of Particulars
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
3 April 2001
88(2)R88(2)R
Legacy
26 March 2001
123Notice of Increase in Nominal Capital
Resolution
26 March 2001
RESOLUTIONSResolutions
Resolution
26 March 2001
RESOLUTIONSResolutions
Legacy
6 February 2001
363aAnnual Return
Accounts With Accounts Type Full
6 February 2001
AAAnnual Accounts
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288cChange of Particulars
Legacy
21 July 2000
288aAppointment of Director or Secretary
Resolution
12 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 February 2000
AAAnnual Accounts
Legacy
5 February 2000
363aAnnual Return
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
8 June 1999
288bResignation of Director or Secretary
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
363aAnnual Return
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Auditors Resignation Company
23 September 1998
AUDAUD
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Legacy
29 January 1998
363aAnnual Return
Accounts With Accounts Type Full
31 January 1997
AAAnnual Accounts
Legacy
30 January 1997
363aAnnual Return
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
8 July 1996
288288
Legacy
11 June 1996
288288
Accounts With Accounts Type Full
19 February 1996
AAAnnual Accounts
Legacy
7 February 1996
363x363x
Legacy
31 January 1996
288288
Legacy
31 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Certificate Change Of Name Company
4 October 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Resolution
20 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 April 1995
AAAnnual Accounts
Legacy
6 February 1995
363x363x
Legacy
12 December 1994
288288
Legacy
12 December 1994
288288
Legacy
12 December 1994
288288
Legacy
12 December 1994
288288
Legacy
7 September 1994
288288
Legacy
9 June 1994
288288
Legacy
9 June 1994
288288
Legacy
9 June 1994
288288
Legacy
31 March 1994
288288
Accounts With Accounts Type Full
16 February 1994
AAAnnual Accounts
Legacy
16 February 1994
363x363x
Legacy
11 January 1994
288288
Legacy
4 January 1994
288288
Legacy
4 January 1994
288288
Resolution
19 December 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 February 1993
AAAnnual Accounts
Legacy
16 February 1993
363x363x
Legacy
13 February 1993
288288
Legacy
24 August 1992
288288
Legacy
21 August 1992
288288
Legacy
21 August 1992
288288
Accounts With Accounts Type Full
18 February 1992
AAAnnual Accounts
Legacy
18 February 1992
363x363x
Legacy
19 December 1991
288288
Legacy
6 December 1991
288288
Legacy
6 December 1991
288288
Legacy
6 December 1991
288288
Legacy
9 July 1991
288288
Legacy
26 March 1991
288288
Accounts With Accounts Type Full
20 February 1991
AAAnnual Accounts
Legacy
20 February 1991
363x363x
Resolution
15 January 1991
RESOLUTIONSResolutions
Legacy
29 October 1990
288288
Accounts With Accounts Type Dormant
12 October 1990
AAAnnual Accounts
Legacy
12 September 1990
288288
Memorandum Articles
12 June 1990
MEM/ARTSMEM/ARTS
Resolution
12 June 1990
RESOLUTIONSResolutions
Resolution
12 June 1990
RESOLUTIONSResolutions
Resolution
12 June 1990
RESOLUTIONSResolutions
Legacy
12 June 1990
123Notice of Increase in Nominal Capital
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Certificate Change Of Name Company
21 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 February 1990
363363
Legacy
2 May 1989
288288
Legacy
2 May 1989
288288
Legacy
2 May 1989
288288
Legacy
2 May 1989
288288
Accounts With Accounts Type Dormant
30 January 1989
AAAnnual Accounts
Legacy
30 January 1989
363363
Legacy
29 November 1988
288288
Legacy
29 November 1988
288288
Legacy
11 February 1988
363363
Accounts With Made Up Date
11 February 1988
AAAnnual Accounts
Legacy
15 September 1987
288288
Legacy
15 September 1987
288288
Legacy
15 September 1987
288288
Accounts With Accounts Type Dormant
25 February 1987
AAAnnual Accounts
Legacy
25 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
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