Introduction
Watch Company
T
T.H BAKER ANYTIME LTD
T.H BAKER ANYTIME LTD is an active company incorporated on 30 June 2017 with the registered office located in Dudley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. T.H BAKER ANYTIME LTD was registered 8 years ago.(SIC: 70100, 93120)
Status
active
Active since 8 years ago
Company No
10843238
LTD Company
Age
8 Years
Incorporated 30 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Churchfield House 36 Vicar Street Dudley, DY2 8RG,
Previous Addresses
5-6 Long Lane Rowley Regis B65 0JA England
From: 5 July 2018To: 14 March 2024
95 High Street Brierley Hill West Midlands DY5 3AU United Kingdom
From: 30 June 2017To: 5 July 2018
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HIGGS, Andrew Scott Douglas
Active36 Vicar Street, DudleyDY2 8RG
Born August 1979
Director
Appointed 30 Jun 2017
HIGGS, Andrew Scott Douglas
36 Vicar Street, DudleyDY2 8RG
Born August 1979
Director
30 Jun 2017
Active
HIGGS, Phillip James
Active36 Vicar Street, DudleyDY2 8RG
Born January 1983
Director
Appointed 30 Jun 2017
HIGGS, Phillip James
36 Vicar Street, DudleyDY2 8RG
Born January 1983
Director
30 Jun 2017
Active
FREEMAN, Colette Ann
ResignedLong Lane, Rowley RegisB65 0JA
Born April 1969
Director
Appointed 10 Nov 2020
Resigned 30 Jun 2022
FREEMAN, Colette Ann
Long Lane, Rowley RegisB65 0JA
Born April 1969
Director
10 Nov 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Andrew Scott Douglas Higgs
ActiveBrierley HillDY5 3AU
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2017
Andrew Scott Douglas Higgs
Brierley HillDY5 3AU
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2017
Active
Mr Phillip James Higgs
ActiveBrierley HillDY5 3AU
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2017
Mr Phillip James Higgs
Brierley HillDY5 3AU
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2017
Active
Filing History
25
Description
Type
Date Filed
Document
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
16 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 July 2019
5 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2018
5 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2018