Travis Baker Limited

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travis baker limited
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Travis Baker Limited

05703678•Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
WebsiteEmail01215508037

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Incorporated

09/02/2006

Company Age

20 years

Directors

10

Employees

45

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Travis Baker Limited (05703678) is a private limited with share capital incorporated on 09/02/2006 (20 years old) and registered in cheshire, WA60AR. The company operates under SIC code 70229 and is classified as Small.

Travis baker was established in 2006 to provide a high quality consultancy, concentrated on the development sector. our approach is very much client focused, and we pride ourselves in maintaining long standing professional relationships with our clients. all of our projects are managed through a sou...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 09/02/2006
WA60AR
45 employees

Financial Overview

Total Assets

£3.07M

Liabilities

£650.6K

Net Assets

£2.42M

Turnover

£4.19M

Cash

£18.3K

Key Metrics

45

Employees

10

Directors

1

Shareholders

Board of Directors

5
A
alasdair alan ryder
director
G
george william tuckwell
director
A
alasdair alan ryder
director
D
david william james
director
N
neil hutchinson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Resolution
Category:Resolution
Date:24-11-2022
Memorandum Articles
Category:Incorporation
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2010
Change Of Name Notice
Category:Change Of Name
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Resolution
Category:Resolution
Date:08-07-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Mortgage
Date:02-03-2007
Memorandum Articles
Category:Incorporation
Date:16-02-2007
Legacy
Category:Annual Return
Date:15-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2007
Miscellaneous
Category:Miscellaneous
Date:13-10-2006
Legacy
Category:Capital
Date:13-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Accounts
Date:15-05-2006
Incorporation Company
Category:Incorporation
Date:09-02-2006

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts06/04/2025

Trading Addresses

Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Trinity Point, New Road, Halesowen, West Midlands, B633HY

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Contact

01215508037
info@travisbaker.co.uk
travisbaker.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR