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Home > England & Wales Companies > J.R. BAUGHAN LIMITED
Company Information for

J.R. BAUGHAN LIMITED

UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OX33 1XW,
Company Registration Number
02953919
Private Limited Company
Active

Company Overview

About J.r. Baughan Ltd
J.R. BAUGHAN LIMITED was founded on 1994-07-29 and has its registered office in Oxford. The organisation's status is listed as "Active". J.r. Baughan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
J.R. BAUGHAN LIMITED
 
Legal Registered Office
UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD
WHEATLEY
OXFORD
OX33 1XW
Other companies in HP16
 
Filing Information
Company Number 02953919
Company ID Number 02953919
Date formed 1994-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 23:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.R. BAUGHAN LIMITED
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Company Officers of J.R. BAUGHAN LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA BAUGHAN
Company Secretary 1994-07-29
JAMIE RICHARD BAUGHAN
Director 1994-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1994-07-29 1994-07-29
KEVIN BREWER
Nominated Director 1994-07-29 1994-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE RICHARD BAUGHAN NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED Director 2015-03-13 CURRENT 2015-03-13 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
2024-08-01CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-04-03Unaudited abridged accounts made up to 2023-07-31
2023-08-10CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-18PSC04Change of details for Mrs Philippa Baughan as a person with significant control on 2021-07-30
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Fairacre, Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM Fairacre, Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-21CH01Director's details changed for Jamie Richard Baughan on 2012-08-01
2013-08-21CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA BAUGHAN on 2012-08-01
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-13CH01Director's details changed for Jamie Richard Baughan on 2012-06-19
2012-08-13CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA BAUGHAN on 2012-06-19
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Jamie Richard Baughan on 2009-10-01
2010-03-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 29/07/09; full list of members
2009-04-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-26AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 2ND FLOOR LEXHAM HOUSE 14A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BW
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-31363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: FAIRACRE CHILTERN ROAD BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LJ
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-10363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-07363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-21363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-08363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-14363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-12363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-04-22AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-04-18ELRESS252 DISP LAYING ACC 30/01/96
1996-04-18ELRESS366A DISP HOLDING AGM 30/01/96
1996-04-18ELRESS386 DISP APP AUDS 30/01/96
1995-08-09363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1995-08-0988(2)RAD 29/07/94--------- £ SI 1@1
1994-08-18287REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 152-160 CITY ROAD KEMP HOUSE LONDON EC1V 2NP
1994-08-18288DIRECTOR RESIGNED
1994-08-18288SECRETARY RESIGNED
1994-08-1888(2)RAD 29/07/94--------- £ SI 1@1=1 £ IC 1/2
1994-08-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to J.R. BAUGHAN 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 J.R. BAUGHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.R. BAUGHAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2011-08-01 £ 343,991
Creditors Due Within One Year 2011-08-01 £ 72,851
Provisions For Liabilities Charges 2011-08-01 £ 527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 J.R. BAUGHAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 215,800
Current Assets 2011-08-01 £ 646,740
Debtors 2011-08-01 £ 111,769
Fixed Assets 2011-08-01 £ 7,311
Shareholder Funds 2011-08-01 £ 236,682
Stocks Inventory 2011-08-01 £ 319,171
Tangible Fixed Assets 2011-08-01 £ 7,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.R. BAUGHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.R. BAUGHAN LIMITED
Trademarks
We have not found any records of J.R. BAUGHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.R. BAUGHAN 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 (41201 - Construction of commercial buildings) as J.R. BAUGHAN LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where J.R. BAUGHAN 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 J.R. BAUGHAN 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 J.R. BAUGHAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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