BAKER THOMPSON (DAVENTRY) LIMITED

Key Data

Status

Active

Company No.

02894430

Incorporation date

03/02/1994

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1994)

16/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

21/05/2025

Termination of appointment of Michael Thomas John Wright as a director on 2025-04-04

View PDF (1 pages)

21/05/2025

Termination of appointment of Elizabeth Anne Wright as a secretary on 2025-04-04

View PDF (1 pages)

21/05/2025

Appointment of Mr Adam Michael Wright as a director on 2025-04-04

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

10/02/2023

Registration of charge 028944300001, created on 2023-02-02

View PDF (7 pages)

07/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

10/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

18/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

03/09/2013

Appointment of Mrs Elizabeth Anne Wright as a secretary

View PDF (2 pages)

03/09/2013

Termination of appointment of Christine Baker as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Christine Baker as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Leonard Baker as a director

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/03/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

30/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

15/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

18/02/2005

Registered office changed on 18/02/05 from: 21 royal oak way south royal oak daventry northamptonshire NN11 5PJ

View PDF (1 pages)

29/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

08/02/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

25/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

31/01/2001

New director appointed

View PDF (2 pages)

05/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/04/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

28/07/1998

Registered office changed on 28/07/98 from: foxhall lodge gregory boulevard nottingham nottinghamshire NG7 6LH

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/02/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

27/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

13/02/1997

Return made up to 03/02/97; change of members

View PDF (6 pages)

13/02/1997

Director resigned

View PDF (1 pages)

20/11/1996

Registered office changed on 20/11/96 from: 9 high street stony stratford milton keynes MK11 1AA

View PDF (1 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

11/03/1996

Return made up to 03/02/96; no change of members

View PDF (4 pages)

10/04/1995

Return made up to 03/02/95; full list of members

View PDF (6 pages)

20/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Accounts for a dormant company made up to 1994-12-31

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16/01/1995

Resolutions

View PDF (0 pages)

07/12/1994

Accounting reference date shortened from 31/03 to 31/12

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17/05/1994

Accounting reference date notified as 31/03

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20/02/1994

Secretary resigned

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03/02/1994

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+211.89 % *

* during past year

Cash in Bank

£259,694.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
266.38K
-
0.00
83.26K
-

2022
15
338.15K
-
0.00
259.69K
-

2022
15
338.15K
-
0.00
259.69K
-

Employees

2022

Employees

15 0 % *

Net Assets(GBP)

338.15K £26.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.69K £211.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/02/1994 - 02/02/1994	99600
Wright, Michael Thomas John	Director	01/01/2001 - 04/04/2025	6
Withrington, Gareth David	Director	31/12/1994 - 31/03/1996	3
Baker, Leonard Thomas	Director	02/02/1994 - 22/08/2013	1
Baker, Christine Ann	Director	02/02/1994 - 22/08/2013	-

Persons with Significant Control

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Description

About BAKER THOMPSON (DAVENTRY) LIMITED

BAKER THOMPSON (DAVENTRY) LIMITED is an(a) Active company incorporated on 03/02/1994 with the registered office located at 5 Everdon Park, Heartlands Ind Park, Daventry, Northamptonshire NN11 8YJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER THOMPSON (DAVENTRY) LIMITED?

BAKER THOMPSON (DAVENTRY) LIMITED is currently Active. It was registered on 03/02/1994 .

Where is BAKER THOMPSON (DAVENTRY) LIMITED located?

BAKER THOMPSON (DAVENTRY) LIMITED is registered at 5 Everdon Park, Heartlands Ind Park, Daventry, Northamptonshire NN11 8YJ.

What does BAKER THOMPSON (DAVENTRY) LIMITED do?

BAKER THOMPSON (DAVENTRY) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BAKER THOMPSON (DAVENTRY) LIMITED have?

BAKER THOMPSON (DAVENTRY) LIMITED had 15 employees in 2022.

What is the latest filing for BAKER THOMPSON (DAVENTRY) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-03 with updates.