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Home > England & Wales Companies > BAKER THOMPSON (DAVENTRY) LIMITED
Company Information for

BAKER THOMPSON (DAVENTRY) LIMITED

5 EVERDON PARK, HEARTLANDS IND PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YJ,
Company Registration Number
02894430
Private Limited Company
Active

Company Overview

About Baker Thompson (daventry) Ltd
BAKER THOMPSON (DAVENTRY) LIMITED was founded on 1994-02-03 and has its registered office in Daventry. The organisation's status is listed as "Active". Baker Thompson (daventry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAKER THOMPSON (DAVENTRY) LIMITED
 
Legal Registered Office
5 EVERDON PARK
HEARTLANDS IND PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YJ
Other companies in NN11
 
Telephone01327300272
 
Filing Information
Company Number 02894430
Company ID Number 02894430
Date formed 1994-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623884030  
Last Datalog update: 2024-09-08 09:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER THOMPSON (DAVENTRY) LIMITED
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Company Officers of BAKER THOMPSON (DAVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE WRIGHT
 Company Secretary 2013-08-23
MICHAEL THOMAS JOHN WRIGHT
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN BAKER
 Company Secretary 1994-02-03 2013-08-23
CHRISTINE ANN BAKER
 Director 1994-02-03 2013-08-23
LEONARD THOMAS BAKER
 Director 1994-02-03 2013-08-23
GARETH DAVID WITHRINGTON
 Director 1995-01-01 1996-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-02-03 1994-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS JOHN WRIGHT LT BAKER HOLDINGS LIMITED Director 2013-08-22 CURRENT 2009-04-29 Dissolved 2016-01-12
MICHAEL THOMAS JOHN WRIGHT ME WRIGHT HOLDINGS LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
MICHAEL THOMAS JOHN WRIGHT CENTRE 11 MANAGEMENT COMPANY LIMITED Director 2006-09-11 CURRENT 2003-06-13 Active

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
2024-08-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10REGISTRATION OF A CHARGE / CHARGE CODE 028944300001
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0103/02/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-03AP03Appointment of Mrs Elizabeth Anne Wright as company secretary
2013-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE BAKER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAKER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BAKER
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0103/02/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0103/02/11 ANNUAL RETURN FULL LIST
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0103/02/10 ANNUAL RETURN FULL LIST
2009-10-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 03/02/09; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 21 ROYAL OAK WAY SOUTH ROYAL OAK DAVENTRY NORTHAMPTONSHIRE NN11 5PJ
2005-02-18363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-08363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/01
2001-02-07363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-31288aNEW DIRECTOR APPOINTED
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-29363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-14363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-07-28287REGISTERED OFFICE CHANGED ON 28/07/98 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-13363sRETURN MADE UP TO 03/02/97; CHANGE OF MEMBERS
1997-02-13288bDIRECTOR RESIGNED
1997-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-20287REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 9 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-11363sRETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1995-04-10363sRETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1995-01-20288NEW DIRECTOR APPOINTED
1995-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/95
1995-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-20288SECRETARY RESIGNED
1994-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAKER THOMPSON (DAVENTRY) 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 BAKER THOMPSON (DAVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAKER THOMPSON (DAVENTRY) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 3,901
Creditors Due After One Year 2011-12-31 £ 4,448
Creditors Due Within One Year 2012-12-31 £ 269,606
Creditors Due Within One Year 2011-12-31 £ 158,827
Provisions For Liabilities Charges 2012-12-31 £ 5,143
Provisions For Liabilities Charges 2011-12-31 £ 5,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAKER THOMPSON (DAVENTRY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 157,099
Cash Bank In Hand 2011-12-31 £ 120,248
Current Assets 2012-12-31 £ 402,053
Current Assets 2011-12-31 £ 305,064
Debtors 2012-12-31 £ 241,954
Debtors 2011-12-31 £ 179,416
Secured Debts 2012-12-31 £ 8,691
Secured Debts 2011-12-31 £ 8,705
Shareholder Funds 2012-12-31 £ 176,856
Shareholder Funds 2011-12-31 £ 178,893
Stocks Inventory 2012-12-31 £ 3,000
Stocks Inventory 2011-12-31 £ 5,400
Tangible Fixed Assets 2012-12-31 £ 53,453
Tangible Fixed Assets 2011-12-31 £ 42,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAKER THOMPSON (DAVENTRY) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BAKER THOMPSON (DAVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER THOMPSON (DAVENTRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BAKER THOMPSON (DAVENTRY) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BAKER THOMPSON (DAVENTRY) 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
The Technology Strategy Board has not awarded BAKER THOMPSON (DAVENTRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKER THOMPSON (DAVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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