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 - HELSBY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
ARGUS ENVIRONMENTAL LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
BMG RESEARCH LTD CHESHIRE ENGLAND Active FULL 62012 - Business and domestic software development
CARBON ZERO CONSULTING LTD FRODSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
COGNICA LIMITED HELSBY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PIPESIGHT INTERNATIONAL LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED HELSBY Dissolved... DORMANT 74901 - Environmental consulting activities
ENVIROLAB LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MSS FACILITIES SERVICES LTD CHESHIRE ENGLAND Active FULL 81100 - Combined facilities support activities
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
LEAP ENVIRONMENTAL LIMITED HELSBY UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
HOLLYWOOD CIVIL ENGINEERING LIMITED HELSBY ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PD & MS (DUNDEE) LIMITED CHESHIRE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CENTARA GROUP LTD FRODSHAM ENGLAND Active SMALL 64203 - Activities of construction holding companies
PD&MS HOLDINGS LIMITED CHESHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
EDP CONSULTANTS LTD HELSBY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
HOMER BURGESS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INFORMATION TECHNOLOGISTS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities
PD & MS ENERGY (ABERDEEN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
TBF SCAFFOLDING LTD HELSBY ENGLAND Active SMALL 43991 - Scaffold erection
NON ENTRY SYSTEMS LIMITED CHESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
NON DESTRUCTIVE TESTING SERVICES LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MSS GROUP LIMITED CHESHIRE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MSS CONSULTING LIMITED CHESHIRE ENGLAND Active SMALL 74901 - Environmental consulting activities
MSS ENVIRONMENTAL LTD CHESHIRE ENGLAND Active SMALL 38220 - Treatment and disposal of hazardous waste
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
QUANTUM GEOTECHNIC LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
SPENCER ECA GROUP LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.