| Company Name | Town & Country Construction (UK) Limited |
|---|---|
| Directors | Alec Lee Baker and Emma Baker |
| Company Status | Active |
| Company Number | 07851531 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Alec Lee Baker |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Abbey House High Street Saffron Walden CB10 1AF |
| Secretary Name | Alec Lee Baker |
|---|---|
| Status | Current |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbey House High Street Saffron Walden CB10 1AF |
| Director Name | Emma Baker |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Church Street Bishop's Stortford Herts CM23 2LX |
| Director Name | Mr Peter Hawkins |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Pine Acre Cambridge Road Newport Saffron Walden CB11 3TR |
Location
| Registered Address | Abbey House High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alec Lee Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,057 |
| Cash | £50,932 |
| Current Liabilities | £102,417 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 23 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 30 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 30 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 13 November 2020 | Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY to Abbey House High Street Saffron Walden CB10 1AF on 13 November 2020 (1 page) |
| 30 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 19 November 2019 | Secretary's details changed for Alec Lee Baker on 10 November 2019 (1 page) |
| 19 November 2019 | Director's details changed for Alec Lee Baker on 15 November 2019 (2 pages) |
| 24 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 14 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 17 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 July 2017 | Appointment of Emma Baker as a director on 30 June 2017 (3 pages) |
| 19 July 2017 | Appointment of Emma Baker as a director on 30 June 2017 (3 pages) |
| 11 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 July 2014 | Director's details changed for Alec Lee Baker on 1 April 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Alec Lee Baker on 1 April 2014 (2 pages) |
| 3 July 2014 | Secretary's details changed for Alec Lee Baker on 1 April 2014 (1 page) |
| 3 July 2014 | Secretary's details changed for Alec Lee Baker on 1 April 2014 (1 page) |
| 3 July 2014 | Director's details changed for Alec Lee Baker on 1 April 2014 (2 pages) |
| 3 July 2014 | Secretary's details changed for Alec Lee Baker on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 44 Victoria Avenue Saffron Walden CB11 3AE on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 44 Victoria Avenue Saffron Walden CB11 3AE on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 44 Victoria Avenue Saffron Walden CB11 3AE on 1 April 2014 (1 page) |
| 13 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 May 2013 | Termination of appointment of Peter Hawkins as a director (2 pages) |
| 20 May 2013 | Termination of appointment of Peter Hawkins as a director (2 pages) |
| 27 March 2013 | Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
| 27 March 2013 | Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
| 2 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|