TRAVIS BAKER LIMITED - HELSBY
Company Profile | Company Filings |
Overview
TRAVIS BAKER LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
TRAVIS BAKER LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05703678. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRAVIS BAKER LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05703678. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRAVIS BAKER LIMITED - HELSBY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAVIS BAKER ASSOCIATES LTD. (until 01/06/2010)
TRAVIS BAKER ASSOCIATES LTD. (until 01/06/2010)
PTB CONSULTING LIMITED (until 13/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2022-10-06 | CURRENT |
MR DAVID WILLIAM JAMES | Nov 1966 | British | Director | 2023-10-01 | CURRENT |
MR NEIL HUTCHINSON | Aug 1975 | British | Director | 2023-10-01 | CURRENT |
MR CARL MATTHEW ENGLAND | May 1977 | British | Director | 2023-10-01 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2022-10-06 | CURRENT |
MR DAVID GLYN BAKER | Feb 1968 | British | Director | 2006-02-09 | CURRENT |
MRS SALLY ANN EVANS | Secretary | 2022-10-06 | CURRENT | ||
ROBERT WILLIAM TRAVIS | British | Director | 2006-02-09 | CURRENT | |
MR GEORGE TUCKWELL | Oct 1973 | British | Director | 2022-10-06 | CURRENT |
MR GARY WAKE | May 1974 | British | Director | 2023-10-01 | CURRENT |
ROBERT WILLIAM TRAVIS | British | Secretary | 2006-02-09 UNTIL 2022-10-06 | RESIGNED | |
JAMES PARKER | Feb 1976 | British | Director | 2006-02-09 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2023-12-20 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travis Baker (Holdings) Limited | 2016-04-06 - 2023-12-20 | Helsby Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAVIS_BAKER_LIMITED - Accounts | 2022-08-23 | 31-03-2022 | £244,424 Cash £167,436 equity |
TRAVIS_BAKER_LIMITED - Accounts | 2021-11-30 | 31-03-2021 | £134,979 Cash £92,072 equity |
TRAVIS_BAKER_LIMITED - Accounts | 2020-07-28 | 31-03-2020 | £239,321 Cash £87,856 equity |
TRAVIS_BAKER_LIMITED - Accounts | 2019-12-19 | 31-03-2019 | £166,527 Cash £60,729 equity |
TRAVIS_BAKER_LIMITED - Accounts | 2018-10-12 | 31-03-2018 | £229,917 Cash £59,554 equity |
TRAVIS_BAKER_LIMITED - Accounts | 2017-12-13 | 31-03-2017 | £210,934 Cash £80,583 equity |
TRAVIS_BAKER_LIMITED - Accounts | 2016-10-20 | 31-03-2016 | £270,339 Cash £88,824 equity |
TRAVIS_BAKER_LIMITED - Accounts | 2015-11-05 | 31-03-2015 | £255,868 Cash £68,452 equity |