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BAUGH & WEEDON LIMITED

Learn more about BAUGH & WEEDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD, HR4 9QJ

BAUGH & WEEDON LIMITED on the map

Company type: Private Limited Company
Company number: 00918792
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.19
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company BAUGH & WEEDON LIMITED is a Private Limited Company, registration number 00918792, established in United Kingdom on the 19. October 1967. The company is now active. The company has been in business for 49 years and 9 months. The company is based on BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD, HR4 9QJ. Business of the company BAUGH & WEEDON LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.29. We do not have any information about the company BAUGH & WEEDON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2017.07.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100230
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHANE REILLY / 01/01/2013
Form type: CH01
Date: 2013.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.11
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR APPOINTED MR MICHAEL SHANE REILLY
Form type: AP01
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, MERTON HOUSE, CROESCADARN CLOSE, CARDIFF, SOUTH GLAMORGAN, CF23 8HF
Form type: AD01
Date: 2012.09.26
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE MINTON
Form type: TM02
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MINTON
Form type: TM01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS
Form type: TM01
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.21
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.01.20
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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SECRETARY APPOINTED MRS JACQUELINE ANNE MINTON
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY ANTHONY MOSSFORD
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD, HR4 9QJ
Form type: 287
Date: 2000.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03

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Company directors and board members:

JOHN BONE (current)
Director, GENERAL MANAGER, 2006.05.01
POMONA CORNER COTTAGE BARTESTREE , HEREFORD
HR1 4BQ
MICHAEL SHANE REILLY (current)
Director, COMPANY DIRECTOR, 2012.05.16
BEECH BUSINESS PARK TILLINGTON ROAD , HEREFORD
HR4 9QJ
DAVID DEREK BROMLEY-CHALLENOR (resigned)
Secretary, 1991.08.29 - 2000.07.20
87 MALTHOUSE ROAD , CRAWLEY
RH10 6BJ, WEST SUSSEX
RODERICK HOWE (resigned)
Secretary, CO DIRECTOR, 2000.07.20 - 2007.03.31
10 FAIRTHORN CLOSE THORNHILL , CARDIFF
CF14 9FG, SOUTH GLAMORGAN
JACQUELINE ANNE MINTON (resigned)
Secretary, ACCOUNTANT, 2008.12.01 - 2012.05.16
2 MILL PLACE LISVANE , CARDIFF
CF14 0TF, SOUTH GLAMORGAN
UK
ANTHONY CLIVE ERROL MOSSFORD (resigned)
Secretary, 2007.04.01 - 2008.11.30
14 THE PADDOCKS , PENARTH
CF64 5BW, SOUTH GLAMORGAN
PATRICIA BAUGH (resigned)
Director, COMPANY EXECUTIVE, 1991.08.29 - 2000.07.20
ELLIOTT HOUSE FARM VINE LANE SUTTON , TENBURY WELLS
WR15 8RL, WORCESTERSHIRE
TREVOR JOHN BAUGH (resigned)
Director, ENGINEER, 1991.08.29 - 2000.07.20
ELLIOTT HOUSE FARM VINE LANE SUTTON , TENBURY WELLS
WR15 8RL, WORCESTERSHIRE
JOHN BONE (resigned)
Director, SALES MANAGER, 1991.08.29 - 2000.07.20
POMONA CORNER COTTAGE BARTESTREE , HEREFORD
HR1 4BQ
DAVID DEREK BROMLEY-CHALLENOR (resigned)
Director, COMPANY SECRETARY, 1991.08.29 - 2000.07.20
87 MALTHOUSE ROAD , CRAWLEY
RH10 6BJ, WEST SUSSEX
ROGER STEPHEN BURMAN (resigned)
Director, ENGINEER, 2004.02.12 - 2007.10.05
MORTON HALL HOLBERROW GREEN , REDDITCH
B96 6SJ, WORCESTERSHIRE
RODERICK HOWE (resigned)
Director, CO DIRECTOR, 2000.07.20 - 2007.03.31
10 FAIRTHORN CLOSE THORNHILL , CARDIFF
CF14 9FG, SOUTH GLAMORGAN
CLIVE EDWARD MEADOWS (resigned)
Director, MARKETING MANAGER, 1999.08.01 - 1999.12.13
ELM COTTAGE HOW CAPLE , HEREFORD
HR1 4RP, HEREFORDSHIRE
JOHN EDWARD MINTON (resigned)
Director, CO DIRECTOR, 2000.07.20 - 2012.05.16
2 MILL PLACE LISVANE , CARDIFF
CF14 0TF, SOUTH GLAMORGAN
ROBERT NORMAN MITTON (resigned)
Director, METALLURGIST, 1996.03.05 - 1996.11.27
16 HIGH STREET , BEWDLEY
DY12 2DH, WORCESTERSHIRE
COLIN HARTLEY GRAHAM THOMAS (resigned)
Director, CO DIRECTOR, 2000.07.20 - 2012.05.16
2 STATION ROAD PORTSKEWETT , CALDICOT
NP26 5SF, GWENT
Date 2015.03.31 2014.03.31
Fixed Assets £ 35,455 + 104.91 % £ 17,303
Tangible Fixed Assets £ 35,455 + 104.91 % £ 17,303
Current Assets £ 853,741 + 2.79 % £ 830,606
Tangible Fixed Assets Depreciation £ 218,985 + 2.79 % £ 213,046
Provisions For Liabilities Charges £ 5,147 + 1119.67 % £ 422
Debtors £ 558,490 + 0.2 % £ 557,364
Shareholder Funds £ 247,323 + 19.39 % £ 207,158
Profit Loss Account Reserve £ 136,943 + 41.5 % £ 96,778
Called Up Share Capital £ 100,230 £ 100,230
Net Assets Liabilities Including Pension Asset Liability £ 247,323 + 19.39 % £ 207,158
Total Assets Less Current Liabilities £ 252,470 + 21.63 % £ 207,580
Net Current Assets Liabilities £ 217,015 + 14.05 % £ 190,277
Creditors Due Within One Year £ 636,726 - 0.56 % £ 640,329
Cash Bank In Hand £ 45,078 - 52.58 % £ 95,063
Stocks Inventory £ 250,173 + 40.41 % £ 178,179
Share Capital Allotted Called Up Paid £ 100,230 £ 100,230
Number Shares Allotted 100230 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 254,440 + 10.46 % £ 230,349

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Information about the Private Limited Company BAUGH & WEEDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data