| Company Name | John Baxter Associates Limited |
|---|---|
| Director | John McLaren Alexander Baxter |
| Company Status | Active |
| Company Number | 04647679 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John McLaren Alexander Baxter |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Blueberry Gardens Coulsdon CR5 2SX |
| Secretary Name | Rotherwick Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2022(19 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Secretary Name | Karen Alice Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Woodlands Grove Coulsdon Surrey CR5 3AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | JODY Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2009(6 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 01 November 2022) |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Mclaren A Baxter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155 |
| Cash | £11,976 |
| Current Liabilities | £12,217 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 January |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 8 November 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 7 November 2022 | Appointment of Rotherwick Directors Limited as a secretary on 1 November 2022 (2 pages) |
| 7 November 2022 | Termination of appointment of Jody Associates Limited as a secretary on 1 November 2022 (1 page) |
| 4 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 26 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 28 April 2021 | Change of details for Mr John Mclaren Alexander Baxter as a person with significant control on 13 April 2021 (2 pages) |
| 27 April 2021 | Director's details changed for Mr John Mclaren Alexander Baxter on 14 April 2021 (2 pages) |
| 24 February 2021 | Change of details for Mr John Mclaren Alexander Baxter as a person with significant control on 1 October 2016 (2 pages) |
| 23 February 2021 | Director's details changed for Mr John Mclaren Alexander Baxter on 1 October 2009 (2 pages) |
| 23 February 2021 | Director's details changed for Mr John Mclaren Alexander Baxter on 21 March 2013 (2 pages) |
| 23 February 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 18 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 14 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 25 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 8 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 23 January 2019 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 26 October 2018 | Previous accounting period shortened from 28 January 2018 to 27 January 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 6 November 2017 | Change of details for Mr John Mclaren Alexander Baxter as a person with significant control on 25 January 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr John Mclaren Alexander Baxter as a person with significant control on 25 January 2017 (2 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
| 29 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
| 6 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 January 2015 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
| 30 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
| 25 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 17 January 2014 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
| 31 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
| 6 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for John Mclaren Alexander Baxter on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for John Mclaren Alexander Baxter on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for John Mclaren Alexander Baxter on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 October 2009 | Appointment of Jody Associates Limited as a secretary (2 pages) |
| 19 October 2009 | Termination of appointment of Karen Baxter as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Karen Baxter as a secretary (1 page) |
| 19 October 2009 | Annual return made up to 24 January 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 24 January 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Registered office address changed from 58 Streatham High Road London SW16 1DA on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 58 Streatham High Road London SW16 1DA on 19 October 2009 (1 page) |
| 19 October 2009 | Appointment of Jody Associates Limited as a secretary (2 pages) |
| 6 March 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 6 March 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 June 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 March 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 21 February 2003 | New secretary appointed (1 page) |
| 21 February 2003 | Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2003 | Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2003 | New director appointed (1 page) |
| 21 February 2003 | New secretary appointed (1 page) |
| 21 February 2003 | New director appointed (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 24 January 2003 | Incorporation (16 pages) |
| 24 January 2003 | Incorporation (16 pages) |