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Home > England & Wales Companies > BAGUETTI JUNCTION LIMITED
Company Information for

BAGUETTI JUNCTION LIMITED

C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
04927150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baguetti Junction Ltd
BAGUETTI JUNCTION LIMITED was founded on 2003-10-09 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Baguetti Junction 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
BAGUETTI JUNCTION LIMITED
 
Legal Registered Office
C/O HJS CHARTERED ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Filing Information
Company Number 04927150
Company ID Number 04927150
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786256585  
Last Datalog update: 2020-08-05 06:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGUETTI JUNCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of BAGUETTI JUNCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARDS
Company Secretary 2003-10-09
LYNDA BYRNES
Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-10-09 2003-10-09
WILDMAN & BATTELL LIMITED
Nominated Director 2003-10-09 2003-10-09

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
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-01DS01Application to strike the company off the register
2020-06-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AA01Previous accounting period extended from 31/10/19 TO 29/02/20
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049271500001
2019-02-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049271500001
2018-03-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA BYRNES
2017-10-02PSC04Change of details for Miss Lynda Byrnes as a person with significant control on 2017-01-16
2017-02-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0109/10/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0109/10/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0109/10/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0109/10/11 ANNUAL RETURN FULL LIST
2011-03-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0109/10/10 ANNUAL RETURN FULL LIST
2010-05-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0110/10/09 ANNUAL RETURN FULL LIST
2009-12-22AR0109/10/09 ANNUAL RETURN FULL LIST
2009-02-23AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-25AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-14288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 01/02/2008
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / LYNDA BYRNES / 01/02/2008
2007-11-26363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-14363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-11-04ELRESS369(4) SHT NOTICE MEET 31/10/03
2003-11-04ELRESS366A DISP HOLDING AGM 31/10/03
2003-10-2888(2)RAD 09/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288bSECRETARY RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BAGUETTI JUNCTION 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 BAGUETTI JUNCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BAGUETTI JUNCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-02-29

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 BAGUETTI JUNCTION LIMITED

Intangible Assets
Patents
We have not found any records of BAGUETTI JUNCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGUETTI JUNCTION LIMITED
Trademarks
We have not found any records of BAGUETTI JUNCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAGUETTI JUNCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-10-28 GBP £715 Catering
Hampshire County Council 2013-11-28 GBP £680 Catering Provisions
Hampshire County Council 2010-10-12 GBP £563 Catering Provisions

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 BAGUETTI JUNCTION 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 BAGUETTI JUNCTION 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 BAGUETTI JUNCTION 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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