Babbage Construction Ltd. net worth, address, company information. Free

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Babbage Construction Ltd (number 06552699) is a private limited company established on 2008-04-02. This business is situated at C/O Begbies Traynor (Central) Llp Lymedale Business Park Lymedale Business Centre, Hooters Hall Road, Newcastle ST5 9QF. Babbage Construction Ltd is operating under SIC code: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Babbage Construction Ltd
Number	06552699
Date of Incorporation:	2008/04/02
End of financial year:	31 March
Address:	C/o Begbies Traynor (central) Llp Lymedale Business Park Lymedale Business Centre, Hooters Hall Road, Newcastle, ST5 9QF
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Richard P. (appointed on 01 September 2014), Simon B. (appointment date: 02 April 2008). 1 secretary is present as well: Julia B. (appointed on 02 April 2008). The Companies House reports 2 persons of significant control, namely: Simon B. has over 1/2 to 3/4 of shares , Richard F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	13,334	26,159	33,211	44,221	109,217	145,967	72,640
Fixed Assets	859	687	550	440	17,732	14,534	29,283
Shareholder Funds	2	722	3	709	57,310	37,316	10
Tangible Fixed Assets	859	687	550	440	-	-	-
Total Assets Less Current Liabilities	2	722	33,761	44,661	57,310	37,316	17,551

People with significant control

Simon B.

1 June 2016

Nature of control:	50,01-75% shares

Richard F.

1 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to C/O Begbies Traynor (Central) Llp Lymedale Business Park Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on Monday 13th March 2023 filed on: 13th, March 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to C/O Begbies Traynor (Central) Llp Lymedale Business Park Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on Monday 13th March 2023 filed on: 13th, March 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 31st October 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Springs Pitch Place Thursley Godalming Surrey GU8 6QW England to 83 Victoria Street London SW1H 0HW on Wednesday 24th February 2021 filed on: 24th, February 2021 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 31st October 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Thursday 16th July 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 16th July 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 16th July 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 16th July 2020 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 28th, October 2020 \| accounts	Free Download (4 pages)
(SH01) 42.00 GBP is the capital in company's statement on Tuesday 17th March 2020 filed on: 23rd, March 2020 \| capital	Free Download (3 pages)
(SH01) 40.00 GBP is the capital in company's statement on Tuesday 11th February 2020 filed on: 21st, February 2020 \| capital	Free Download (3 pages)
(SH01) 40.00 GBP is the capital in company's statement on Tuesday 11th February 2020 filed on: 21st, February 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 31st October 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 31st October 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 60 Glentham Road London SW13 9JJ to Springs Pitch Place Thursley Godalming Surrey GU8 6QW on Friday 15th November 2019 filed on: 15th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 31st October 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 26th September 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 31st October 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 31st October 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 31st October 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 27th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 31st October 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 11th November 2015 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Wednesday 11th November 2015 secretary's details were changed filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 58 Nowell Road Barnes London SW13 9BS to 60 Glentham Road London SW13 9JJ on Tuesday 18th August 2015 filed on: 18th, August 2015 \| address	Free Download (1 page)
(CH01) On Friday 9th January 2015 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 15th December 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 1st September 2014. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 2nd April 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 2nd April 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 2nd April 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2010 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Friday 2nd April 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 28th May 2009 filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 30/05/2008 from 11 madrid road barnes london SW13 9PF england filed on: 30th, May 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 16th, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, April 2008 \| incorporation	Free Download (9 pages)

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