W.B.Baxter Limited

Company Name	W.B.Baxter Limited
Company Status	Active
Company Number	00277519
Category	Private Limited Company
Incorporation Date	3 July 1933(90 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Howard Graham Lee
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 October 1992(59 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hill Hall Theydon Mount Epping Essex CM16 7QQ

Director Name	Mr Stephen Howard Saunders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 1992(59 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Downalong Bushey Heath Hertfordshire WD23 1HZ

Secretary Name	Mr Howard Graham Lee
Nationality	British
Status	Current
Appointed	14 January 1998(64 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hill Hall Theydon Mount Epping Essex CM16 7QQ

Director Name	David Paul Stingemore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(68 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	62 Brookside Hertford Hertfordshire SG13 7LL

Director Name	Mr Henry Baxter
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(59 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	Flat 4 Ashwood Lodge 1 Hounsden Road Winchmore Hill London N21 1ND

Director Name	Mr Sidney Lee
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(59 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	40 Stanmore Way Loughton Essex IG10 2SA

Director Name	Mr Michael Anthony Trory
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(59 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	105 Wingletye Lane Hornchurch Essex RM11 3AT

Secretary Name	Mr Howard Graham Lee
Nationality	British
Status	Resigned
Appointed	22 October 1992(59 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	10 Bower Vale Epping Essex CM16 7AS

Secretary Name	Brenda Estella Baxter
Nationality	British
Status	Resigned
Appointed	28 April 1994(60 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 1998)
Role	Secretary
Correspondence Address	Flat 4 Ashwood Lodge 1 Houndsden Road Winchmore Hill London N21 1ND

Director Name	Mrs Jillian Fletcher
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(63 years after company formation)
Appointment Duration	18 years, 2 months (resigned 04 September 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Meads Runsell View Danbury Chelmsford Essex CM3 4PE

Contact

Website	www.wbbaxter.co.uk/
Telephone	020 85545500
Telephone region	London

Location

Registered Address	263 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£495,842
Cash	£680,692
Current Liabilities	£752,042

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

16 July 1996	Delivered on: 26 July 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£50,000 together with interest accrued now or to be held by the bank on an account numbered 80403786 and earmarked or designated by reference to the company. Outstanding

16 July 1996

Delivered on: 26 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£50,000 together with interest accrued now or to be held by the bank on an account numbered 80403786 and earmarked or designated by reference to the company.
Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
7 November 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
22 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
10 October 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
10 October 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
10 October 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
10 October 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6,095 (6 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6,095 (6 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 6,095 (6 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 6,095 (6 pages)
2 October 2014	Termination of appointment of Jillian Fletcher as a director on 4 September 2014 (1 page)
2 October 2014	Termination of appointment of Jillian Fletcher as a director on 4 September 2014 (1 page)
2 October 2014	Termination of appointment of Jillian Fletcher as a director on 4 September 2014 (1 page)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6,095 (7 pages)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6,095 (7 pages)
12 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
24 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Director's details changed for Mr Stephen Howard Saunders on 22 October 2011 (2 pages)
31 October 2011	Director's details changed for David Paul Stingemore on 22 October 2011 (2 pages)
31 October 2011	Director's details changed for Howard Graham Lee on 22 October 2011 (2 pages)
31 October 2011	Director's details changed for Jillian Fletcher on 22 October 2011 (2 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Director's details changed for David Paul Stingemore on 22 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Stephen Howard Saunders on 22 October 2011 (2 pages)
31 October 2011	Director's details changed for Jillian Fletcher on 22 October 2011 (2 pages)
31 October 2011	Director's details changed for Howard Graham Lee on 22 October 2011 (2 pages)
26 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
11 December 2007	Return made up to 22/10/07; full list of members (3 pages)
11 December 2007	Return made up to 22/10/07; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 September 2007	Location of register of members (1 page)
5 September 2007	Location of register of members (1 page)
5 December 2006	Full accounts made up to 30 June 2006 (20 pages)
5 December 2006	Full accounts made up to 30 June 2006 (20 pages)
24 November 2006	Return made up to 22/10/06; full list of members (8 pages)
24 November 2006	Return made up to 22/10/06; full list of members (8 pages)
22 November 2005	Full accounts made up to 30 June 2005 (18 pages)
22 November 2005	Full accounts made up to 30 June 2005 (18 pages)
31 October 2005	Return made up to 22/10/05; full list of members (8 pages)
31 October 2005	Return made up to 22/10/05; full list of members (8 pages)
28 October 2004	Full accounts made up to 30 June 2004 (19 pages)
28 October 2004	Full accounts made up to 30 June 2004 (19 pages)
22 October 2004	Return made up to 22/10/04; full list of members (8 pages)
22 October 2004	Return made up to 22/10/04; full list of members (8 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2004	Memorandum and Articles of Association (6 pages)
20 April 2004	Resolutions RES13 ‐ Div 18/03/04 (1 page)
20 April 2004	Memorandum and Articles of Association (6 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Location of register of members (1 page)
20 January 2004	Return made up to 22/10/03; full list of members (8 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 22/10/03; full list of members (8 pages)
20 January 2004	Location of register of members (1 page)
4 November 2003	Full accounts made up to 30 June 2003 (19 pages)
4 November 2003	Full accounts made up to 30 June 2003 (19 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
25 November 2002	Full accounts made up to 30 June 2002 (18 pages)
25 November 2002	Full accounts made up to 30 June 2002 (18 pages)
28 October 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
28 October 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
7 March 2002	Auditor's resignation (1 page)
7 March 2002	Auditor's resignation (1 page)
4 February 2002	Full accounts made up to 30 June 2001 (19 pages)
4 February 2002	Full accounts made up to 30 June 2001 (19 pages)
3 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 November 2000	Return made up to 22/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 November 2000	Return made up to 22/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2000	Full accounts made up to 30 June 2000 (18 pages)
3 November 2000	Full accounts made up to 30 June 2000 (18 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1999	Full accounts made up to 30 June 1999 (19 pages)
5 November 1999	Full accounts made up to 30 June 1999 (19 pages)
27 October 1999	Return made up to 22/10/99; full list of members (9 pages)
27 October 1999	Return made up to 22/10/99; full list of members (9 pages)
23 December 1998	Full accounts made up to 30 June 1998 (19 pages)
23 December 1998	Full accounts made up to 30 June 1998 (19 pages)
26 November 1998	Return made up to 22/10/98; no change of members (5 pages)
26 November 1998	Return made up to 22/10/98; no change of members (5 pages)
3 February 1998	Return made up to 22/10/97; full list of members (7 pages)
3 February 1998	Return made up to 22/10/97; full list of members (7 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Secretary resigned (1 page)
7 January 1998	Full accounts made up to 30 June 1997 (21 pages)
7 January 1998	Full accounts made up to 30 June 1997 (21 pages)
19 December 1996	Full accounts made up to 30 June 1996 (20 pages)
19 December 1996	Full accounts made up to 30 June 1996 (20 pages)
3 November 1996	Return made up to 22/10/96; full list of members (6 pages)
3 November 1996	Return made up to 22/10/96; full list of members (6 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 November 1995	Full accounts made up to 30 June 1995 (20 pages)
13 November 1995	Full accounts made up to 30 June 1995 (20 pages)
19 July 1995	Â£ ic 6480/6095 13/06/95 Â£ sr 385@1=385 (1 page)
19 July 1995	Â£ ic 6480/6095 13/06/95 Â£ sr 385@1=385 (1 page)
27 June 1995	Director resigned (2 pages)
27 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 June 1995	Director resigned (2 pages)
29 June 1987	Memorandum and Articles of Association (15 pages)
29 June 1987	Memorandum and Articles of Association (15 pages)