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C. E. Baggs & Son Limited

C. E. Baggs & Son Limited is an active company incorporated on 1 February 1960 with the registered office located in Driffield, East Riding of Yorkshire. C. E. Baggs & Son Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00648419
Private limited company
Age
65 years
Incorporated 1 February 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Williamsons Solicitors Times House
Mill Street
Driffield
East Yorkshire
YO25 6TN
England
Address changed on 9 May 2022 (3 years ago)
Previous address was Tower House 65 North Bar within Beverley East Yorkshire HU17 8AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Jul 1960
Mr John Hedley Baggs
PSC • British • Lives in England • Born in Jul 1960
Mr Charles Fulton Baggs
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Adam Brambles Limited
Alma Mary Brambles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£776.51K
Decreased by £5.41K (-1%)
Total Liabilities
-£7.07K
Decreased by £10.73K (-60%)
Net Assets
£769.44K
Increased by £5.31K (+1%)
Debt Ratio (%)
1%
Decreased by 1.37% (-60%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
John Hedley Baggs Details Changed
1 Year 9 Months Ago on 21 Jan 2024
Mr John Hedley Baggs (PSC) Details Changed
1 Year 9 Months Ago on 21 Jan 2024
Patricia Mary Baggs Resigned
1 Year 11 Months Ago on 30 Nov 2023
Patricia Mary Baggs (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Micro Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Sep 2024
Director's details changed for John Hedley Baggs on 21 January 2024
Submitted on 26 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 26 Feb 2024
Change of details for Mr John Hedley Baggs as a person with significant control on 21 January 2024
Submitted on 23 Feb 2024
Cessation of Patricia Mary Baggs as a person with significant control on 30 November 2023
Submitted on 22 Feb 2024
Termination of appointment of Patricia Mary Baggs as a director on 30 November 2023
Submitted on 22 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 7 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 30 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 12 Sep 2022
Repayment History
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