Baxter's Transport (Waltham Cross) Limited

Company Name	Baxter's Transport (Waltham Cross) Limited
Director	Richard Daniells
Company Status	Active
Company Number	00659662
Category	Private Limited Company
Incorporation Date	18 May 1960(63 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Daniells
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(38 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS

Secretary Name	Richard Daniells
Status	Current
Appointed	26 March 2009(48 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS

Director Name	Mr John Daniells
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Transport Executive
Correspondence Address	16 High Elms Chigwell Essex IG7 6NF

Director Name	Mrs Eileen Snowden
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Transport Executive
Correspondence Address	82 Sedley Rise Loughton Essex IG10 1LT

Secretary Name	Mr John Daniells
Nationality	British
Status	Resigned
Appointed	10 August 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	16 High Elms Chigwell Essex IG7 6NF

Director Name	Mr Martin Daniells
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(38 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 2009)
Role	Transport Executive
Correspondence Address	16 High Elms Chigwell Essex IG7 6NF

Secretary Name	Mr Martin Daniells
Nationality	British
Status	Resigned
Appointed	01 January 1999(38 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 2009)
Role	Transport Executive
Correspondence Address	16 High Elms Chigwell Essex IG7 6NF

Location

Registered Address	Central Transport Depot Opposite 13 Berth Tilbury Docks Tilbury Essex RM18 7EH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard Daniells 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

21 September 2012	Delivered on: 28 September 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 September 2012

Delivered on: 28 September 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 31 May 2022 (3 pages)
29 November 2022	Registered office address changed from Unit 6 Freightmaster Estate Ferry Lane Rainham Essex RM13 9BJ to Central Transport Depot Opposite 13 Berth Tilbury Docks Tilbury Essex RM187EH on 29 November 2022 (1 page)
5 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
2 March 2022	Accounts for a dormant company made up to 31 May 2021 (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 31 May 2020 (3 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
15 October 2019	Change of details for Richard Daniells as a person with significant control on 11 October 2019 (2 pages)
15 October 2019	Secretary's details changed for Richard Daniells on 11 October 2019 (1 page)
15 October 2019	Director's details changed for Richard Daniells on 11 October 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Richard Daniells as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Richard Daniells as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
9 November 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
9 November 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
4 August 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 August 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
10 October 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
10 October 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
23 October 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
23 October 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 August 2010	Secretary's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Secretary's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Director's details changed for Richard Daniells on 1 March 2010 (2 pages)
20 August 2009	Return made up to 03/08/09; full list of members (4 pages)
20 August 2009	Return made up to 03/08/09; full list of members (4 pages)
17 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
17 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
4 August 2009	Appointment terminate, director and secretary martin daniells logged form (1 page)
4 August 2009	Appointment terminate, director and secretary martin daniells logged form (1 page)
3 August 2009	Secretary appointed richard daniells logged form (2 pages)
3 August 2009	Secretary appointed richard daniells logged form (2 pages)
16 July 2009	Secretary appointed richard daniells (1 page)
16 July 2009	Secretary appointed richard daniells (1 page)
16 July 2009	Appointment terminated director and secretary martin daniells (1 page)
16 July 2009	Appointment terminated director and secretary martin daniells (1 page)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
18 September 2008	Return made up to 03/08/08; full list of members (4 pages)
18 September 2008	Return made up to 03/08/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 September 2007	Return made up to 03/08/07; full list of members (3 pages)
10 September 2007	Return made up to 03/08/07; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 September 2006	Return made up to 03/08/06; full list of members (3 pages)
4 September 2006	Return made up to 03/08/06; full list of members (3 pages)
22 August 2005	Return made up to 03/08/05; full list of members (3 pages)
22 August 2005	Return made up to 03/08/05; full list of members (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 August 2004	Return made up to 03/08/04; full list of members (6 pages)
17 August 2004	Return made up to 03/08/04; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 August 2003	Return made up to 03/08/03; full list of members (5 pages)
12 August 2003	Return made up to 03/08/03; full list of members (5 pages)
18 November 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
18 November 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
9 August 2002	Return made up to 03/08/02; full list of members (5 pages)
9 August 2002	Return made up to 03/08/02; full list of members (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
9 August 2001	Return made up to 03/08/01; full list of members (5 pages)
9 August 2001	Return made up to 03/08/01; full list of members (5 pages)
28 November 2000	Full accounts made up to 31 May 2000 (7 pages)
28 November 2000	Full accounts made up to 31 May 2000 (7 pages)
14 August 2000	Return made up to 03/08/00; full list of members (6 pages)
14 August 2000	Return made up to 03/08/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 May 1999 (8 pages)
1 November 1999	Full accounts made up to 31 May 1999 (8 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
11 August 1998	Return made up to 10/08/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 May 1998 (1 page)
11 August 1998	Full accounts made up to 31 May 1998 (1 page)
11 August 1998	Return made up to 10/08/98; full list of members (6 pages)
6 August 1997	Return made up to 10/08/97; no change of members (4 pages)
6 August 1997	Return made up to 10/08/97; no change of members (4 pages)
16 July 1997	Full accounts made up to 31 May 1997 (1 page)
16 July 1997	Full accounts made up to 31 May 1997 (1 page)
20 August 1996	Full accounts made up to 31 May 1996 (1 page)
20 August 1996	Full accounts made up to 31 May 1996 (1 page)
15 August 1996	Return made up to 10/08/96; no change of members (4 pages)
15 August 1996	Return made up to 10/08/96; no change of members (4 pages)
3 August 1995	Return made up to 10/08/95; full list of members (6 pages)
3 August 1995	Return made up to 10/08/95; full list of members (6 pages)
27 July 1995	Full accounts made up to 31 May 1995 (1 page)
27 July 1995	Full accounts made up to 31 May 1995 (1 page)