TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED
COMPANY NUMBER
09453821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/02/2015
(9 years and 9 months old)
WEBSITE
www.travisbaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA6 0AR
Telephone: 01215508037
TPS: No
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Trinity Point
New Road
Halesowen
West Midlands
B63 3HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Change of director’s details (CH01) | officers | |
| 06/09/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 25/06/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS BAKER (HOLDINGS) LTD | Company is dissolved | View Report |
| TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Sally Evans (930131311) has left the board |
| 13/06/2024 | Alasdair Alan Ryder (904543192) has left the board |
| 13/06/2024 | George William Tuckwell (916906700) has left the board |
Credit Risk Overview
Want to learn more about TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2022 - Present (2 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Change of director’s details (CH01) | officers | |
| 06/09/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 25/06/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 12/06/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 11/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 23/02/2024 | Confirmation Statement (CS01) | other | |
| 14/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2023 | Change of secretary’s details (CH03) | officers | |
| 23/02/2023 | Change of director’s details (CH01) | officers | |
| 23/02/2023 | Change of director’s details (CH01) | officers | |
| 23/02/2023 | Change of director’s details (CH01) | officers | |
| 23/02/2023 | Change of director’s details (CH01) | officers | |
| 23/02/2023 | Change of secretary’s details (CH03) | officers | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 24/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 24/11/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/11/2022 | No description (RESOLUTIONS) | other | |
| 21/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/10/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/10/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 21/10/2022 | No description (RESOLUTIONS) | other | |
| 20/10/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2022 | Appointment of secretary (AP03) | officers | |
| 19/10/2022 | Appointment of director (AP01) | officers | |
| 19/10/2022 | Appointment of director (AP01) | officers | |
| 19/10/2022 | Appointment of director (AP01) | officers | |
| 19/10/2022 | Appointment of director (AP01) | officers | |
| 10/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/10/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/08/2022 | Annual Accounts. (AA) | accounts | |
| 15/03/2022 | Confirmation Statement (CS01) | other | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Confirmation Statement (CS01) | other | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 25/02/2020 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Annual Accounts. (AA) | accounts | |
| 05/03/2019 | Confirmation Statement (CS01) | other | |
| 11/10/2018 | Annual Accounts. (AA) | accounts | |
| 23/02/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Annual Accounts. (AA) | accounts | |
| 01/03/2017 | Confirmation Statement (CS01) | other | |
| 17/02/2017 | No description (RESOLUTIONS) | other | |
| 01/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/11/2016 | Annual Accounts. (AA) | accounts | |
| 02/03/2016 | Annual Return (AR01) | returns | |
| 23/02/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS BAKER (HOLDINGS) LTD | Company is dissolved | View Report |
| TRAVIS BAKER EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| TRAVIS BAKER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Sally Evans (930131311) has left the board |
| 13/06/2024 | Alasdair Alan Ryder (904543192) has left the board |
| 13/06/2024 | George William Tuckwell (916906700) has left the board |
| 13/06/2024 | David Glyn Baker (911062445) has left the board |
| 13/06/2024 | Robert William Travis (918561909) has left the board |
| 13/06/2024 | Carl Matthew England (927253643) has left the board |
| 13/06/2024 | David William James (919523762) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 21/10/2022 | New Company Secretary Sally Ann Evans (930131311) Appointed |
| 21/10/2022 | New Board Member Carl Matthew England (927253643) Appointed |
| 21/10/2022 | New Board Member Alasdair Alan Ryder (930131407) Appointed |
| 21/10/2022 | New Board Member George William Tuckwell (916906700) Appointed |
| 21/10/2022 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 25/03/2015 | David Glyn Baker (919523761) has left the board |
| 25/03/2015 | New Board Member David Glyn Baker (911062445) Appointed |
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