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 - SLEAFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALDECK ASSOCIATES LIMITED MANCHESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
WALDECK HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
CPLC ASSOCIATES LIMITED BISHOPS CLEEVE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ESLAFORDE DEVELOPMENTS LIMITED SLEAFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIDE PARKWAY (MANAGEMENT) LIMITED PRIDE PARKWAY SLEAFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MONTAGUE & CHALSEY LIMITED SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INGENIUM TALENT LIMITED SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SLEAFORD RECOVERY SERVICES LIMITED SLEAFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKER PLANT HIRE (SLEAFORD) LIMITED SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
R.J.J.E. HOLDINGS LIMITED SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
A.B.C. (FLOORS) LIMITED SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BIMHIVE LTD LEICESTER UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BRUNEL RESOURCES LTD LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SELLWOOD DEVELOPMENTS LIMITED SLEAFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBAK LTD SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
REGCORP LTD SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCHEGRISE LTD SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PPL HEALTH TECHNOLOGIES LIMITED SLEAFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81291 - Disinfecting and exterminating services

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

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A.B.C. (FLOORS) LIMITED SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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