Company NameBaxter & Baxter Associates Limited
DirectorKatherine Joanne Baxter
Company StatusActive
Company Number04671207
CategoryPrivate Limited Company
Incorporation Date19 February 2003 (16 years, 9 months ago)

Business Activity

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

Directors

Secretary NameKatherine Joanne Baxter
NationalityBritish
StatusCurrent
Appointed19 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Kipling Avenue
Warwick
CV34 6LD
Director NameKatherine Joanne Baxter
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2003(1 week, 3 days after company formation)
Appointment Duration16 years, 8 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address20 Kipling Avenue
Warwick
CV34 6LD
Director NameToby Gordon Baxter
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2003(same day as company formation)
RoleHousing Services & Homelessnes
Correspondence Address10 Leighwood House
Church Road Leigh Woods
Bristol
BS8 3PQ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed19 February 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed19 February 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressKemp House
152-160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20,000 other UK companies use this postal address

Shareholders

1 at £1Katherine Joanne Baxter
50.00%
Ordinary
1 at £1Toby Gordon Baxter
50.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (1 year, 6 months ago)
Next Accounts Due31 January 2020 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return19 February 2019 (8 months, 3 weeks ago)
Next Return Due4 March 2020 (3 months, 3 weeks from now)

Filing History

5 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(3 pages)
30 January 2016Accounts for a dormant company made up to 30 April 2015 (5 pages)
4 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(3 pages)
4 March 2015Director's details changed for Katherine Joanne Baxter on 19 September 2014 (2 pages)
22 June 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
3 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(3 pages)
2 September 2013Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2 September 2013 (1 page)
3 June 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
5 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
10 May 2012Accounts for a dormant company made up to 30 April 2012 (7 pages)
14 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
18 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
14 April 2011Secretary's details changed for Katherine Joanne Baxter on 14 April 2011 (1 page)
28 February 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 September 2010Director's details changed for Katherine Joanne Baxter on 26 September 2010 (2 pages)
23 September 2010Registered office address changed from 5 South View Hampton Magna Warwick Warwickshire CV35 8UF United Kingdom on 23 September 2010 (1 page)
18 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Katherine Joanne Baxter on 18 March 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 September 2009Registered office changed on 01/09/2009 from 10 leighwood house church road leigh woods bristol BS8 3PQ (1 page)
6 April 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009Return made up to 19/02/09; full list of members (3 pages)
27 February 2009Appointment terminated director toby baxter (1 page)
12 January 2009Return made up to 19/02/08; full list of members (4 pages)
5 November 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 November 2008Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 April 2007Return made up to 19/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2006Registered office changed on 02/11/06 from: 22 fremantle square cotham bristol BS6 5TN (1 page)
13 July 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
26 June 2006Return made up to 19/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 April 2005Registered office changed on 15/04/05 from: 2ND floor 10 the crescent plymouth devon PL1 3AB (1 page)
14 January 2005Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
14 December 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
23 March 2004Return made up to 19/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 April 2003New secretary appointed;new director appointed (2 pages)
14 March 2003Secretary resigned (1 page)
14 March 2003Registered office changed on 14/03/03 from: 16 churchill way cardiff CF10 2DX (1 page)
14 March 2003New secretary appointed (2 pages)
14 March 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
19 February 2003Incorporation (12 pages)