Company information:
Baxall Construction Limited (No: 01079105)
Address: 2A MAIDSTONE ROAD, PADDOCK WOOD, KENT, TN12 6BU
Status: Active
Incorporated: 30-Oct-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: MALCOLM TERENCE CLARKE ( DOB: Jun-1959 From: Sep-1991 )
Current Director: JONATHAN IAN EXALL ( DOB: Sep-1959 From: Sep-1991 )
Current Director: NIGEL JOHN EXALL ( DOB: Jan-1956 From: Sep-1991 )
Current Director: NIGEL JOHN EXALL ( DOB: Jan-1956 From: Sep-1991 )
Current Director: CHRISTOPHER PHILLIP TOMPSETT ( DOB: Apr-1973 From: Aug-2015 )
Current Secretary: JONATHAN IAN EXALL ( DOB: Sep-1959 From: Sep-1991 )
Resigned Director: JOHN RICHARD EXALL ( DOB: Jun-1929 From: Sep-1991 To: Oct-1993 )
Resigned Director: ROBERT EDWARD READER ( DOB: Feb-1942 From: Sep-1991 To: Feb-1994 )
Resigned Director: STEPHEN JOHN SMITH ( DOB: Apr-1952 From: Apr-1999 To: Mar-2013 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1962 From: May-2017 To: Nov-2021 )
Persons of Significant Control:
Baxall Construction Eot Limited, 2 Maidstone Road, Paddock Wood, Tonbridge, TN12 6BU, England: Ownership of shares – 75% or more (Notified: 2020-12-15)
Mr Malcolm Terence Clarke, 2a Maidstone Road, Paddock Wood, Kent, TN12 6BU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-15)
Mr Jonathan Ian Exall, 2a Maidstone Road, Paddock Wood, Kent, TN12 6BU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-15)
Mr Nigel John Exall, 2a Maidstone Road, Paddock Wood, Kent, TN12 6BU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 426,655 | 187,679 | 158,194 | 0.0,0.0,426655.0,0.0,187679.0,158194.0 | |||
| Current assets | 17,503,476 | 12,345,709 | 9,323,737 | 0.0,0.0,17503476.0,0.0,12345709.0,9323737.0 | |||
| Current assets / Debtors | 7,770,814 | 8,138,497 | 5,562,609 | 0.0,0.0,7770814.0,0.0,8138497.0,5562609.0 | |||
| Current assets / Cash at bank and on hand | 9,732,662 | 4,207,212 | 3,761,128 | 0.0,0.0,9732662.0,0.0,4207212.0,3761128.0 | |||
| Net current assets (liabilities) | 5,225,053 | 4,441,353 | 3,134,714 | 0.0,0.0,5225053.0,0.0,4441353.0,3134714.0 | |||
| Total assets less current liabilities | 5,651,708 | 4,993,033 | 3,656,909 | 0.0,0.0,5651708.0,0.0,4993033.0,3656909.0 | |||
| Provisions for liabilities, balance sheet subtotal | 66,218 | 90,210 | 84,696 | 0.0,0.0,66218.0,0.0,90210.0,84696.0 | |||
| Net assets (liabilities) | 5,585,490 | 4,902,823 | 3,572,213 | 0.0,0.0,5585490.0,0.0,4902823.0,3572213.0 | |||
| Equity / share capital and reserves | 3,081,791 | 4,197,771 | 5,585,490 | 5,712,791 | 4,902,823 | 3,572,213 | 3081791.0,4197771.0,5585490.0,5712791.0,4902823.0,3572213.0 |