Travis Baker Limited. net worth, address, company information. Free

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Travis Baker Limited (number 05703678) is a private limited company created on 2006-02-09 originating in England. The firm was registered at Spring Lodge, 172 Chester Road, Helsby WA6 0AR. Changed on 2010-06-01, the previous name the company utilized was Travis Baker Associates Ltd.. Travis Baker Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Travis Baker Limited
Number	05703678
Date of Incorporation:	February 9, 2006
End of financial year:	31 March
Address:	Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 9 directors that can be found in this company, we can name: Gary W. (in the company from 01 October 2023), Carl E. (appointment date: 01 October 2023), David J. (appointed on 01 October 2023). 1 secretary is present as well: Sally E. (appointed on 06 October 2022). The Companies House indexes 2 persons of significant control, namely: Rsk Environment Limited can be found at Sussex Street, G41 1DX Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travis Baker (Holdings) Limited can be found at 172 Chester Road, WA6 0AR Helsby, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	289,046	409,586	558,318	845,704	610,081	699,905	611,485	775,647	704,935	814,130	791,961	963,124
Total Assets Less Current Liabilities	141,183	210,442	292,483	67,933	68,452	88,824	83,807	64,877	64,944	92,173	95,339	169,679
Number Shares Allotted	-	2	2	-	2	2	-	-	-	-	-	-
Shareholder Funds	140,088	208,831	291,629	67,933	68,452	88,824	-	-	-	-	-	-
Tangible Fixed Assets	12,619	13,978	9,127	39,288	30,522	24,423	-	-	-	-	-	-

People with significant control

Rsk Environment Limited

20 December 2023

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc115530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travis Baker (Holdings) Limited

6 April 2016 - 20 December 2023

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

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 26th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 26th, January 2024 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 24th, November 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, October 2022 \| incorporation	Free Download (26 pages)
(AD01) Change of registered address from Trinity Point New Road Halesowen West Midlands B63 3HY on 2022/10/19 to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR filed on: 19th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, July 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/09 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/22 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/09 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/09 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/10/01 from 3 Centre Court Vine Lane Halesowen West Midlands B63 3EB United Kingdom filed on: 1st, October 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/09 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/09 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/09 filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/06/08 from Sherwood House Astles Rock Walk, Off Comber Road, Kinver West Midlands DY7 6QA filed on: 8th, June 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed travis baker associates LTD.certificate issued on 01/06/10 filed on: 1st, June 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 1st, June 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/09 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2008 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, February 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, February 2007 \| incorporation	Free Download (10 pages)
(363a) Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed ptb consulting LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ptb consulting LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007 \| change of name	Free Download (2 pages)
(169) Purchased 1 own shares on 2006/09/26. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2006 \| capital	Free Download (1 page)
(MISC) Form 122 cancel shares filed on: 13th, October 2006 \| miscellaneous	Free Download (1 page)
(MISC) Form 122 cancel shares filed on: 13th, October 2006 \| miscellaneous	Free Download (1 page)
(169) Purchased 1 own shares on 2006/09/26. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2006 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, February 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 9th, February 2006 \| incorporation	Free Download (14 pages)

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