AMBREY BAKER CONSTRUCTION LIMITED - SLEAFORD
Company Profile | Company Filings |
Overview
AMBREY BAKER CONSTRUCTION LIMITED is a Private Limited Company from SLEAFORD ENGLAND and has the status: Active.
AMBREY BAKER CONSTRUCTION LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AMBREY BAKER CONSTRUCTION LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AMBREY BAKER CONSTRUCTION LIMITED - SLEAFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SELLWOOD HOUSE SELLWOOD COURT
SLEAFORD
LINCOLNSHIRE
NG34 8GJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND JAMES BAKER | Mar 1965 | British | Director | 2012-02-06 | CURRENT |
MR PAUL CLIFFORD WALDECK | Oct 1965 | British | Director | 2020-07-09 | CURRENT |
MR PAUL CLIFFORD WALDECK | Secretary | 2020-07-20 | CURRENT | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-11-09 UNTIL 2006-11-14 | RESIGNED | ||
ROGER AMBREY | Jan 1970 | British | Director | 2006-11-09 UNTIL 2012-02-06 | RESIGNED |
LNA SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-05 UNTIL 2020-07-20 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-11-09 UNTIL 2006-11-14 | RESIGNED | ||
MR RAYMOND JAMES BAKER | Mar 1965 | British | Secretary | 2006-11-09 UNTIL 2011-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rochegrise Ltd | 2020-07-09 | Sleaford Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Regcorp Ltd | 2020-07-09 | Sleaford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Raymond James Baker | 2016-11-09 - 2020-07-08 | 3/1965 | Sleaford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ambrey Baker Construction Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-05-2023 | £482,911 Cash £562,439 equity |
Ambrey Baker Construction Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-19 | 31-05-2022 | £1,001,097 Cash £764,789 equity |
Ambrey Baker Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 31-05-2021 | £643,661 Cash £633,248 equity |
Ambrey Baker Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-05-2020 | £348,620 Cash £388,324 equity |