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AMBREY BAKER CONSTRUCTION LIMITED - Sellwood House Sellwood Court, Enterprise Park, Sleaford, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 05993779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sellwood House Sellwood Court
- Enterprise Park
- Sleaford
- Lincolnshire
- NG34 8GJ
- England Sellwood House Sellwood Court, Enterprise Park, Sleaford, Lincolnshire, NG34 8GJ, England UK
Management
- Managing Directors
- BAKER, Raymond James
- WALDECK, Paul Clifford
- Company secretaries
- WALDECK, Paul Clifford
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-09
- Age Of Company 2006-11-09 17 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Rochegrise Ltd
- Regcorp Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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AMBREY BAKER CONSTRUCTION LIMITED Company Description
- AMBREY BAKER CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05993779. Its current trading status is "live". It was registered 2006-11-09. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at Sellwood House Sellwood Court .
Get AMBREY BAKER CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambrey Baker Construction Limited - Sellwood House Sellwood Court, Enterprise Park, Sleaford, Lincolnshire, United Kingdom
- 2006-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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change-person-director-company-with-change-date (2023-01-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-18) - AA
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change-person-director-company-with-change-date (2023-11-17) - CH01
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change-to-a-person-with-significant-control (2023-11-17) - PSC05
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move-registers-to-registered-office-company-with-new-address (2023-11-17) - AD04
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-01-20) - AD02
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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move-registers-to-sail-company-with-new-address (2022-01-20) - AD03
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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change-to-a-person-with-significant-control (2022-11-22) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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change-to-a-person-with-significant-control (2021-12-14) - PSC05
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change-to-a-person-with-significant-control (2021-11-11) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-11-09) - AA
keyboard_arrow_right 2020
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resolution (2020-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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notification-of-a-person-with-significant-control (2020-11-06) - PSC02
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memorandum-articles (2020-08-16) - MA
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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change-person-director-company-with-change-date (2020-07-31) - CH01
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notification-of-a-person-with-significant-control (2020-07-31) - PSC02
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change-to-a-person-with-significant-control-without-name-date (2020-07-31) - PSC05
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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capital-allotment-shares (2020-07-31) - SH01
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cessation-of-a-person-with-significant-control (2020-07-31) - PSC07
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appoint-person-secretary-company-with-name-date (2020-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
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change-account-reference-date-company-previous-extended (2020-06-05) - AA01
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capital-name-of-class-of-shares (2020-08-15) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
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resolution (2019-07-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-01) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-02) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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change-corporate-secretary-company-with-change-date (2011-12-02) - CH04
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change-person-director-company-with-change-date (2011-12-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-12-01) - AA
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appoint-corporate-secretary-company-with-name (2011-09-08) - AP04
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termination-secretary-company-with-name (2011-09-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-24) - AA
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accounts-with-accounts-type-total-exemption-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363s
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legacy (2007-08-23) - 225
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-11-14) - 288b
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incorporation-company (2006-11-09) - NEWINC
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legacy (2006-11-27) - 287