TRAVIS BAKER LIMITED
Overview
| Company Name | TRAVIS BAKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05703678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVIS BAKER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRAVIS BAKER LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVIS BAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVIS BAKER ASSOCIATES LTD. | Feb 13, 2007 | Feb 13, 2007 |
| PTB CONSULTING LIMITED | Feb 09, 2006 | Feb 09, 2006 |
What are the latest accounts for TRAVIS BAKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRAVIS BAKER LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for TRAVIS BAKER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Termination of appointment of Robert William Travis as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Glyn Baker as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel William Bailey as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 057036780003, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Travis Baker (Holdings) Limited as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Gary Wake as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carl Matthew England as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Hutchinson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David William James as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Registration of charge 057036780002, created on Nov 22, 2022 | 30 pages | MR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TRAVIS BAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 301310050001 | |||||||
| BAILEY, Daniel William | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Civil Engineer | 330781150001 | ||||
| ENGLAND, Carl Matthew | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 272536430002 | ||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 291700780001 | ||||
| HUTCHINSON, Neil | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Company Director | 208786470001 | ||||
| JAMES, David William | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 195237620001 | ||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 45431920002 | ||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 169067000001 | ||||
| WAKE, Gary | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 209208770002 | ||||
| TRAVIS, Robert William | Secretary | New Road B63 3HY Halesowen Trinity Point West Midlands England | British | 110624460001 | ||||||
| BAKER, David Glyn | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Civil Engineer | 110624450001 | ||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Finance Director | 164048250002 | ||||
| PARKER, James | Director | 133 Leach Green Lane Rednall B45 8EL Birmingham West Midlands | United Kingdom | British | Transport Planner | 110624440004 | ||||
| TRAVIS, Robert William | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Civil Engineer | 110624460001 |
Who are the persons with significant control of TRAVIS BAKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Dec 20, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travis Baker (Holdings) Limited | Apr 06, 2016 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0