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Home > England & Wales Companies > B.A.K. CIVIL ENGINEERING LIMITED
Company Information for

B.A.K. CIVIL ENGINEERING LIMITED

RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CH4 8RQ,
Company Registration Number
03004472
Private Limited Company
Active

Company Overview

About B.a.k. Civil Engineering Ltd
B.A.K. CIVIL ENGINEERING LIMITED was founded on 1994-12-22 and has its registered office in Saltney. The organisation's status is listed as "Active". B.a.k. Civil Engineering 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
B.A.K. CIVIL ENGINEERING LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
RIVER LANE
SALTNEY
CHESTER
CH4 8RQ
Other companies in CH4
 
Filing Information
Company Number 03004472
Company ID Number 03004472
Date formed 1994-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 11:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A.K. CIVIL ENGINEERING LIMITED
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Company Officers of B.A.K. CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CELIA MARGARET KEEGAN
 Company Secretary 1994-12-22
BERNARD ANTHONY KEEGAN
 Director 1994-12-22
CELIA MARGARET KEEGAN
 Director 1994-12-22
DAVID MARTIN KEEGAN
 Director 1995-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1994-12-22 1994-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA MARGARET KEEGAN LAND BUILD DEVELOPMENTS LIMITED Company Secretary 1998-11-09 CURRENT 1998-11-09 Active
DAVID MARTIN KEEGAN B.A.K. PLANT HIRE LIMITED Director 2001-07-17 CURRENT 2001-07-17 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
2025-01-06CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES
2024-10-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-02-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-05-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 30000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-15AR0122/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-03AR0122/12/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0122/12/12 ANNUAL RETURN FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN KEEGAN / 21/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARGARET KEEGAN / 21/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY KEEGAN / 21/12/2011
2012-01-04AR0122/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05MG01Particulars of a mortgage or charge / charge no: 4
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0122/12/10 ANNUAL RETURN FULL LIST
2010-12-23CH03SECRETARY'S DETAILS CHNAGED FOR CELIA MARGARET KEEGAN on 2009-10-01
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / CELIA MARGARET KEEGAN / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN KEEGAN / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY KEEGAN / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARGARET KEEGAN / 01/10/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-05363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-26363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-03363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-31363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-05363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/97
1997-01-02363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-01ORES04NC INC ALREADY ADJUSTED 08/01/96
1996-10-01123£ NC 1000/30000 08/01/96
1996-10-0188(2)RAD 08/01/96--------- £ SI 29000@1=29000 £ IC 1000/30000
1996-03-27395PARTICULARS OF MORTGAGE/CHARGE
1995-12-20363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-12-2088(2)AD 22/12/94--------- £ SI 900@1
1995-03-21288NEW DIRECTOR APPOINTED
1995-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-2188(2)AD 22/12/94--------- £ SI 98@1=98 £ IC 2/100
1995-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.A.K. CIVIL ENGINEERING 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 B.A.K. CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-03-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 40,462
Creditors Due After One Year 2012-03-31 £ 252,234
Creditors Due After One Year 2012-03-31 £ 252,234
Creditors Due After One Year 2011-03-31 £ 259,939
Creditors Due Within One Year 2013-03-31 £ 1,447,855
Creditors Due Within One Year 2012-03-31 £ 1,553,536
Creditors Due Within One Year 2012-03-31 £ 1,553,536
Creditors Due Within One Year 2011-03-31 £ 1,278,455
Provisions For Liabilities Charges 2013-03-31 £ 1,722
Provisions For Liabilities Charges 2012-03-31 £ 2,406
Provisions For Liabilities Charges 2012-03-31 £ 2,406
Provisions For Liabilities Charges 2011-03-31 £ 3,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 B.A.K. CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,000
Called Up Share Capital 2012-03-31 £ 30,000
Called Up Share Capital 2012-03-31 £ 30,000
Called Up Share Capital 2011-03-31 £ 30,000
Cash Bank In Hand 2013-03-31 £ 1,089,626
Cash Bank In Hand 2012-03-31 £ 1,191,446
Cash Bank In Hand 2012-03-31 £ 1,191,446
Cash Bank In Hand 2011-03-31 £ 780,638
Current Assets 2013-03-31 £ 1,197,027
Current Assets 2012-03-31 £ 1,543,812
Current Assets 2012-03-31 £ 1,543,812
Current Assets 2011-03-31 £ 1,301,691
Debtors 2013-03-31 £ 97,675
Debtors 2012-03-31 £ 91,482
Debtors 2012-03-31 £ 91,482
Debtors 2011-03-31 £ 199,306
Shareholder Funds 2013-03-31 £ 112,736
Shareholder Funds 2012-03-31 £ 151,966
Shareholder Funds 2012-03-31 £ 151,966
Shareholder Funds 2011-03-31 £ 161,452
Stocks Inventory 2013-03-31 £ 9,726
Stocks Inventory 2012-03-31 £ 260,884
Stocks Inventory 2012-03-31 £ 260,884
Stocks Inventory 2011-03-31 £ 321,747
Tangible Fixed Assets 2013-03-31 £ 405,748
Tangible Fixed Assets 2012-03-31 £ 416,330
Tangible Fixed Assets 2012-03-31 £ 416,330
Tangible Fixed Assets 2011-03-31 £ 401,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.A.K. CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.A.K. CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of B.A.K. CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.A.K. CIVIL ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as B.A.K. CIVIL ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where B.A.K. CIVIL ENGINEERING 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 B.A.K. CIVIL ENGINEERING 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 B.A.K. CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH4 8RQ