BAUGH & WEEDON LIMITED

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BAUGH & WEEDON LIMITED

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Key Data

Status

Active

Company No.

00918792

Incorporation date

19/10/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 11 - 16 Burcott Business Park, Burcott Road, Hereford HR4 9JQCopy
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Latest events (Record since 19/10/1967)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon30/03/2026
Current accounting period shortened from 2025-03-30 to 2025-03-29
dot icon08/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-03-31
dot icon31/03/2025
Current accounting period shortened from 2024-03-31 to 2024-03-30
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon20/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon30/08/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/10/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/09/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon21/09/2020
Confirmation statement made on 2020-08-29 with updates
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/09/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon17/09/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon15/09/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/09/2016
Termination of appointment of John Bone as a director on 2016-09-28
dot icon28/09/2016
Appointment of Mrs Kate Elizabeth Gardiner as a director on 2016-09-28
dot icon18/09/2016
Appointment of Mr Peter Henry Burrows as a director on 2016-09-15
dot icon15/09/2016
Registered office address changed from Beech Business Park Tillington Road Hereford HR4 9QJ to Unit 11 - 16 Burcott Business Park, Burcott Road Hereford HR4 9JQ on 2016-09-15
dot icon07/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon29/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon29/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon12/05/2015
Compulsory strike-off action has been discontinued
dot icon11/05/2015
Total exemption small company accounts made up to 2014-03-31
dot icon14/04/2015
First Gazette notice for compulsory strike-off
dot icon12/10/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon23/12/2013
Accounts for a small company made up to 2013-03-31
dot icon11/11/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon10/11/2013
Director's details changed for Mr Michael Shane Reilly on 2013-01-01
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
dot icon11/12/2012
Auditor's resignation
dot icon26/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon26/09/2012
Appointment of Mr Michael Shane Reilly as a director
dot icon26/09/2012
Registered office address changed from Merton House Croescadarn Close Cardiff South Glamorgan CF23 8HF on 2012-09-26
dot icon21/06/2012
Termination of appointment of Jacqueline Minton as a secretary
dot icon21/06/2012
Termination of appointment of John Minton as a director
dot icon21/06/2012
Termination of appointment of Colin Thomas as a director
dot icon23/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon23/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/01/2012
Accounts for a small company made up to 2011-03-31
dot icon23/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon21/01/2011
Accounts for a small company made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon20/01/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon28/09/2009
Return made up to 29/08/09; full list of members
dot icon17/07/2009
Particulars of a mortgage or charge / charge no: 3
dot icon17/07/2009
Particulars of a mortgage or charge / charge no: 4
dot icon27/05/2009
Accounts for a small company made up to 2008-12-31
dot icon05/01/2009
Secretary appointed mrs jacqueline anne minton
dot icon05/01/2009
Appointment terminated secretary anthony mossford
dot icon02/10/2008
Return made up to 29/08/08; full list of members
dot icon08/05/2008
Accounts for a small company made up to 2007-12-31
dot icon16/10/2007
Director resigned
dot icon11/10/2007
Accounts for a small company made up to 2006-12-31
dot icon06/09/2007
Return made up to 29/08/07; full list of members
dot icon17/04/2007
Secretary resigned;director resigned
dot icon17/04/2007
New secretary appointed
dot icon01/09/2006
Return made up to 29/08/06; full list of members
dot icon12/07/2006
Accounts for a small company made up to 2005-12-31
dot icon05/05/2006
New director appointed
dot icon09/09/2005
Return made up to 29/08/05; full list of members
dot icon08/09/2005
Accounts for a small company made up to 2004-12-31
dot icon18/10/2004
Return made up to 29/08/04; full list of members
dot icon21/06/2004
Accounts for a small company made up to 2003-12-31
dot icon15/04/2004
New director appointed
dot icon28/10/2003
Full accounts made up to 2002-12-31
dot icon06/10/2003
Return made up to 29/08/03; full list of members
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon16/10/2002
Return made up to 29/08/02; full list of members
dot icon17/09/2001
Return made up to 29/08/01; full list of members
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon05/09/2000
Return made up to 29/08/00; full list of members
dot icon03/08/2000
Accounts for a small company made up to 1999-12-31
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Secretary resigned;director resigned
dot icon03/08/2000
Director resigned
dot icon03/08/2000
New director appointed
dot icon03/08/2000
New secretary appointed
dot icon03/08/2000
New director appointed
dot icon03/08/2000
New director appointed
dot icon03/08/2000
Registered office changed on 03/08/00 from: beech business park tillington road hereford HR4 9QJ
dot icon19/01/2000
Director resigned
dot icon15/09/1999
Return made up to 29/08/99; no change of members
dot icon25/08/1999
Accounts for a small company made up to 1998-12-31
dot icon18/08/1999
New director appointed
dot icon21/09/1998
Accounts for a small company made up to 1997-12-31
dot icon11/09/1998
Return made up to 29/08/98; change of members
dot icon10/10/1997
Accounts for a small company made up to 1996-12-31
dot icon18/09/1997
Return made up to 29/08/97; full list of members
dot icon13/12/1996
Director resigned
dot icon23/09/1996
Return made up to 29/08/96; no change of members
dot icon06/09/1996
Accounts for a small company made up to 1995-12-31
dot icon27/03/1996
New director appointed
dot icon24/10/1995
Auditor's resignation
dot icon20/09/1995
Accounts for a small company made up to 1994-12-31
dot icon13/09/1995
Return made up to 29/08/95; no change of members
dot icon12/09/1994
Accounts for a small company made up to 1993-12-31
dot icon08/09/1994
Return made up to 29/08/94; full list of members
dot icon27/09/1993
Accounts for a small company made up to 1992-12-31
dot icon27/09/1993
Return made up to 29/08/93; change of members
dot icon07/10/1992
Accounts for a small company made up to 1991-12-31
dot icon07/10/1992
Return made up to 29/08/92; change of members
dot icon14/10/1991
Accounts for a small company made up to 1990-12-31
dot icon27/09/1991
Return made up to 29/08/91; full list of members
dot icon27/09/1990
Accounts for a small company made up to 1989-12-31
dot icon27/09/1990
Return made up to 29/08/90; no change of members
dot icon26/10/1989
Accounts for a small company made up to 1988-12-31
dot icon26/10/1989
Return made up to 26/09/89; no change of members
dot icon20/01/1989
New director appointed
dot icon09/11/1988
Accounts for a small company made up to 1987-12-31
dot icon09/11/1988
Return made up to 06/10/88; full list of members
dot icon08/09/1988
Nc inc already adjusted
dot icon22/08/1988
£ ic 35380/25230 £ sr 10150@1=10150
dot icon09/08/1988
Resolutions
dot icon09/08/1988
Resolutions
dot icon19/07/1988
Memorandum and Articles of Association
dot icon28/10/1987
Accounts for a small company made up to 1986-12-31
dot icon28/10/1987
Return made up to 08/10/87; no change of members
dot icon10/12/1986
Director resigned
dot icon28/10/1986
Accounts for a small company made up to 1985-12-31
dot icon28/10/1986
Annual return made up to 08/10/86
dot icon02/06/1986
Registered office changed on 02/06/86 from: widemarsh st. Hereford
dot icon19/10/1967
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
21
8.51K
-
0.00
17.78K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardiner, Kate Elizabeth
Director
28/09/2016 - Present
-
Reilly, Michael Shane
Director
16/05/2012 - Present
15
Burrows, Peter Henry
Director
15/09/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BAUGH & WEEDON LIMITED

BAUGH & WEEDON LIMITED is an(a) Active company incorporated on 19/10/1967 with the registered office located at Unit 11 - 16 Burcott Business Park, Burcott Road, Hereford HR4 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUGH & WEEDON LIMITED?

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BAUGH & WEEDON LIMITED is currently Active. It was registered on 19/10/1967 .

Where is BAUGH & WEEDON LIMITED located?

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BAUGH & WEEDON LIMITED is registered at Unit 11 - 16 Burcott Business Park, Burcott Road, Hereford HR4 9JQ.

What does BAUGH & WEEDON LIMITED do?

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BAUGH & WEEDON LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BAUGH & WEEDON LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.