BABBAGE CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

06552699

Incorporation date

02/04/2008

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2008)

27/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

29/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2023

Removal of liquidator by court order

View PDF (17 pages)

31/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2023

Removal of liquidator by court order

View PDF (11 pages)

13/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2023

Statement of affairs

View PDF (9 pages)

13/03/2023

Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to C/O Begbies Traynor (Central) Llp Lymedale Business Park Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2023-03-13

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

20/09/2021

Administrator's progress report

View PDF (25 pages)

06/05/2021

Result of meeting of creditors

View PDF (5 pages)

13/04/2021

Statement of administrator's proposal

View PDF (52 pages)

13/04/2021

Statement of affairs with form AM02SOA

View PDF (8 pages)

24/02/2021

Registered office address changed from Springs Pitch Place Thursley Godalming Surrey GU8 6QW England to 83 Victoria Street London SW1H 0HW on 2021-02-24

View PDF (2 pages)

23/02/2021

Appointment of an administrator

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

16/11/2020

Director's details changed for Mr Richard Alexander Palmer Fry on 2020-07-16

View PDF (2 pages)

16/11/2020

Change of details for Mr Richard Alexander Palmer Fry as a person with significant control on 2020-07-16

View PDF (2 pages)

12/11/2020

Change of details for Mr Richard Alexander Fry as a person with significant control on 2020-07-16

View PDF (2 pages)

12/11/2020

Director's details changed for Mr Richard Alexander Palmer Fry on 2020-07-16

View PDF (2 pages)

28/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (3 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (3 pages)

17/02/2020

Amended micro company accounts made up to 2019-03-31

View PDF (7 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

15/11/2019

Change of details for Mr Simon Alexander Babbage as a person with significant control on 2019-10-31

View PDF (2 pages)

15/11/2019

Registered office address changed from 60 Glentham Road London SW13 9JJ to Springs Pitch Place Thursley Godalming Surrey GU8 6QW on 2019-11-15

View PDF (1 pages)

15/11/2019

Director's details changed for Mr Simon Alexander Babbage on 2019-10-31

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Simon Alexander Babbage on 2019-09-26

View PDF (2 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

29/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

27/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

12/11/2015

Director's details changed for Mr Simon Alexander Babbage on 2015-11-11

View PDF (2 pages)

12/11/2015

Secretary's details changed for Mrs Julia Babbage on 2015-11-11

View PDF (1 pages)

18/08/2015

Registered office address changed from 58 Nowell Road Barnes London SW13 9BS to 60 Glentham Road London SW13 9JJ on 2015-08-18

View PDF (1 pages)

03/02/2015

Director's details changed for Mr Alex Fry on 2015-01-09

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

07/01/2015

Appointment of Mr Alex Fry as a director on 2014-09-01

View PDF (2 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/07/2010

Change of share class name or designation

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Mr Simon Alexander Babbage on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

28/05/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

28/05/2009

Director's change of particulars / simon babbage / 01/09/2008

View PDF (1 pages)

28/05/2009

Secretary's change of particulars / julia babbage / 01/09/2008

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from 11 madrid road barnes london SW13 9PF england

View PDF (1 pages)

16/04/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

02/04/2008

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

31/10/2022

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fry, Richard Alexander Palmer	Director	01/09/2014 - Present	-
Babbage, Simon Alexander	Director	02/04/2008 - Present	2
Babbage, Julia	Secretary	02/04/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABBAGE CONSTRUCTION LTD

BABBAGE CONSTRUCTION LTD is an(a) Dissolved company incorporated on 02/04/2008 with the registered office located at C/O Begbies Traynor (Central) Llp Lymedale Business Park Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABBAGE CONSTRUCTION LTD?

BABBAGE CONSTRUCTION LTD is currently Dissolved. It was registered on 02/04/2008 and dissolved on 27/07/2024.

Where is BABBAGE CONSTRUCTION LTD located?

BABBAGE CONSTRUCTION LTD is registered at C/O Begbies Traynor (Central) Llp Lymedale Business Park Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF.

What does BABBAGE CONSTRUCTION LTD do?

BABBAGE CONSTRUCTION LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BABBAGE CONSTRUCTION LTD?

The latest filing was on 27/07/2024: Final Gazette dissolved following liquidation.