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Company Information for

BAXALL CONSTRUCTION LIMITED

2A MAIDSTONE ROAD, PADDOCK WOOD, KENT, TN12 6BU,
Company Registration Number
01079105
Private Limited Company
Active

Company Overview

About Baxall Construction Ltd
BAXALL CONSTRUCTION LIMITED was founded on 1972-10-30 and has its registered office in Paddock Wood. The organisation's status is listed as "Active". Baxall Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAXALL CONSTRUCTION LIMITED
 
Legal Registered Office
2A MAIDSTONE ROAD
PADDOCK WOOD
KENT
TN12 6BU
Other companies in TN12
 
Filing Information
Company Number 01079105
Company ID Number 01079105
Date formed 1972-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB661760823  
Last Datalog update: 2025-01-05 08:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXALL CONSTRUCTION LIMITED
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Companies with same name BAXALL CONSTRUCTION LIMITED
The following companies were found which have the same name as BAXALL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAXALL CONSTRUCTION EOT LIMITED 2A MAIDSTONE ROAD PADDOCK WOOD KENT TN12 6BU Active Company formed on the 2020-09-13

Company Officers of BAXALL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN IAN EXALL
 Company Secretary 1991-09-29
MALCOLM TERENCE CLARKE
 Director 1991-09-29
JONATHAN IAN EXALL
 Director 1991-09-29
NIGEL JOHN EXALL
 Director 1991-09-29
CHRISTOPHER PHILLIP TOMPSETT
 Director 2015-08-01
STEVE TURNER
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SMITH
 Director 1999-04-01 2013-03-28
ROBERT EDWARD READER
 Director 1991-09-29 1994-02-25
JOHN RICHARD EXALL
 Director 1991-09-29 1993-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN IAN EXALL B'ECO HOMES LIMITED Company Secretary 2004-10-28 CURRENT 2004-05-26 Dissolved 2014-03-25
MALCOLM TERENCE CLARKE B'ECO HOMES LIMITED Director 2004-10-28 CURRENT 2004-05-26 Dissolved 2014-03-25
JONATHAN IAN EXALL B'ECO HOMES LIMITED Director 2004-10-28 CURRENT 2004-05-26 Dissolved 2014-03-25
JONATHAN IAN EXALL LATTERS OAST PROPERTIES LIMITED Director 2003-01-21 CURRENT 2002-11-13 Active - Proposal to Strike off
NIGEL JOHN EXALL B'ECO HOMES LIMITED Director 2004-10-28 CURRENT 2004-05-26 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2023-12-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-05-26SH0110/05/22 STATEMENT OF CAPITAL GBP 12927
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TURNER
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-05RES01ADOPT ARTICLES 05/09/21
2021-09-05MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13PSC02Notification of Baxall Construction Eot Limited as a person with significant control on 2020-12-15
2021-01-04PSC07CESSATION OF NIGEL JOHN EXALL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN EXALL
2020-12-22AP01DIRECTOR APPOINTED MR CLIVE ANTONY STUART
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-10-29AP03Appointment of Mr Kevin Neil Hardy as company secretary on 2020-10-29
2020-10-29TM02Termination of appointment of Jonathan Ian Exall on 2020-10-29
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-26AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2020-03-03CH01Director's details changed for Nigel John Exall on 2020-03-03
2020-03-02CH01Director's details changed for Jonathan Ian Exall on 2019-10-03
2020-03-02CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN IAN EXALL on 2019-10-03
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-03-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-01CH01Director's details changed for Mr Steve Turner on 2018-10-01
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-05-17AP01DIRECTOR APPOINTED MR STEVE TURNER
2017-03-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10099
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10099
2015-10-12AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-06AP01DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP TOMPSETT
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 10099
2014-11-11AR0129/09/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 10099
2013-10-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 2 Maidstone Road Paddock Wood Kent TN12 6BU
2013-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2012-10-15AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-04AR0129/09/11 ANNUAL RETURN FULL LIST
2011-03-01AA01Current accounting period extended from 31/03/11 TO 30/09/11
2010-10-07AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN EXALL / 01/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN EXALL / 01/09/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN EXALL / 01/09/2010
2010-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL EXALL / 20/08/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-02363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-26363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-01353LOCATION OF REGISTER OF MEMBERS
2005-11-01363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-10-22363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-16363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-01363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-20363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23288aNEW DIRECTOR APPOINTED
1999-01-16395PARTICULARS OF MORTGAGE/CHARGE
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-26363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-09-14395PARTICULARS OF MORTGAGE/CHARGE
1997-12-23395PARTICULARS OF MORTGAGE/CHARGE
1997-11-02363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-12363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-12-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-04363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-07-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-30363sRETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS
1994-07-29ORES13CONV OF SHARES 11/07/94
1994-07-29ORES04NC INC ALREADY ADJUSTED 11/07/94
1994-07-29123£ NC 10000/100000 11/07/94
1994-03-25288DIRECTOR RESIGNED
1993-10-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BAXALL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAXALL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1999-01-13 Satisfied MARWOOD ELECTRICAL COMPANY LIMITED
LEGAL MORTGAGE 1998-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1985-02-15 Satisfied GUARDIAN ASSURANCE PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAXALL CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BAXALL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

BAXALL CONSTRUCTION LIMITED owns 1 domain names.

baxallconstruction.co.uk  

Trademarks
We have not found any records of BAXALL CONSTRUCTION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ACTIVE DIGITAL COMMUNICATIONS LIMITED 2004-10-15 Outstanding

We have found 1 mortgage charges which are owed to BAXALL CONSTRUCTION LIMITED

Income
Government Income

Government spend with BAXALL CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-9 GBP £1,435,628 Building Works - Main Contract
Kent County Council 2016-8 GBP £178,687 Building Works - Main Contract
Kent County Council 2016-6 GBP £3,807,866
Kent County Council 2016-5 GBP £392,230
Kent County Council 2016-4 GBP £1,217,072 Building Works - Main Contract
Kent County Council 2016-3 GBP £839,983 Building Works - Main Contract
Kent County Council 2016-2 GBP £938,956 Building Works - Main Contract
Kent County Council 2016-1 GBP £306,365 Building Works - Main Contract
Kent County Council 2015-12 GBP £606,937 Building Works - Main Contract
Kent County Council 2015-10 GBP £1,214,802 Building Works - Main Contract
Kent County Council 2015-9 GBP £830,265
Kent County Council 2015-8 GBP £325,962 Design Fees - External
Kent County Council 2015-7 GBP £41,657 Building Works - Main Contract
Kent County Council 2015-6 GBP £690,671 Building Works - Main Contract
Kent County Council 2015-5 GBP £599,707 Building Works - Main Contract
Kent County Council 2015-4 GBP £451,993 Building Works - Main Contract
Kent County Council 2015-3 GBP £161,221 Building Works - Main Contract
Kent County Council 2015-1 GBP £149,096 Building Works - Main Contract
Kent County Council 2014-12 GBP £68,780 Building Works - Main Contract
East Sussex County Council 2014-11 GBP £583,155 Main contract (Construction)
East Sussex County Council 2014-10 GBP £280,739 Main contract (Construction)
East Sussex County Council 2014-9 GBP £430,798 Reactive Maintenance
East Sussex County Council 2014-8 GBP £1,244,990 Main contract Construction
East Sussex County Council 2014-7 GBP £461,894 Main contract Construction
East Sussex County Council 2014-6 GBP £241,908
East Sussex County Council 2013-12 GBP £224,910
City of Westminster Council 2013-10 GBP £800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAXALL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BAXALL CONSTRUCTION LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Construction Process Innovations : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BAXALL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN12 6BU