Travis Baker Geo-environmental Limited. net worth, address, company information. Free

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Travis Baker Geo-Environmental Limited (registration number 09453821) is a private limited company started on 2015-02-23 originating in England. The firm is located at Spring Lodge, 172 Chester Road, Helsby WA6 0AR. Travis Baker Geo-Environmental Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Travis Baker Geo-environmental Limited
Number	09453821
Date of Incorporation:	2015/02/23
End of financial year:	31 March
Address:	Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
SIC code:	41100 - Development of building projects

When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Abigail D. (in the company from 06 October 2022), Carl E. (appointment date: 06 October 2022), Alasdair R. (appointed on 06 October 2022). 1 secretary is also present: Sally E. (appointed on 06 October 2022). The official register reports 2 persons of significant control, namely: Travis Baker (Holdings) Limited can be reached at 172 Chester Road, WA6 0AR Helsby, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	126,844	152,995	266,861	324,480	417,602	467,317	625,545
Total Assets Less Current Liabilities	44,563	49,950	126,770	160,752	154,589	185,194	372,484
Number Shares Allotted	40	-	-	-	-	-	-
Shareholder Funds	44,563	-	-	-	-	-	-
Tangible Fixed Assets	6,436	-	-	-	-	-	-

People with significant control

Travis Baker (Holdings) Limited

6 April 2016

Address	Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08922122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David J.

6 April 2016 - 6 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, February 2024 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 26th, January 2024 \| accounts	Free Download (21 pages)
(CH03) On Thu, 23rd Feb 2023 secretary's details were changed filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(CH01) On Thu, 23rd Feb 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Feb 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Feb 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Feb 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH03) On Thu, 23rd Feb 2023 secretary's details were changed filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 23rd Feb 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 24th, November 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, November 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 094538210001, created on Tue, 22nd Nov 2022 filed on: 24th, November 2022 \| mortgage	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, October 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2022 \| resolution	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 6th Oct 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 6th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 19th Oct 2022. New Address: Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Previous address: Trinity Point New Road Halesowen West Midlands B63 3HY United Kingdom filed on: 19th, October 2022 \| address	Free Download (1 page)
(AP01) On Thu, 6th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 6th Oct 2022 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 6th Oct 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 6th Oct 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Feb 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Feb 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sun, 23rd Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 23rd Feb 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 23rd Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thu, 23rd Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, February 2017 \| resolution	Free Download (34 pages)
(AA01) Accounting reference date changed from Sun, 28th Feb 2016 to Thu, 31st Mar 2016 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2015 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on Mon, 23rd Feb 2015: 60.00 GBP, 40.00 GBP capital

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