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BAXTER'S (COAL AND COKE) LIMITED

Learn more about BAXTER'S (COAL AND COKE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1, PARK LANE,, ABRAM,, NR WIGAN,, LANCS, WN2 5XD

BAXTER'S (COAL AND COKE) LIMITED on the map

Company type: Private Limited Company
Company number: 00513396
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.19
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD.
LEGAL CHARGE - Outstanding on 1965.09.08

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 3000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.30
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.12

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Company directors and board members:

JANE ELIZABETH EDDLESTON (current)
Secretary, COMPANY DIRECTOR, 2006.01.05
22 BUCKINGHAM TERRACE BISHOPHILL SENIOR , YORK
Y01 6EE
JANE ELIZABETH EDDLESTON (current)
Director, COMPANY DIRECTOR, 1998.07.17
22 BUCKINGHAM TERRACE BISHOPHILL SENIOR , YORK
Y01 6EE
JOHN EDDLESTON (current)
Director, 2006.01.03
1 PARK LANE ABRAM , WIGAN
WN2 5XD, LANCASHIRE
ENID ELIZABETH EDDLESTON (resigned)
Secretary, 1991.09.19 - 2006.01.05
1 PARK LANE ABRAM , WIGAN
WN2 5XD, LANCASHIRE
SYDNEY BAXTER (resigned)
Director, 1991.09.19 - 1998.06.01
1 PARK ROAD ABRAM , WIGAN
WN2 5XD, LANCASHIRE
ENID ELIZABETH EDDLESTON (resigned)
Director, 1991.09.19 - 2006.01.05
1 PARK LANE ABRAM , WIGAN
WN2 5XD, LANCASHIRE
Date 2013.11.30
Current Assets £ 158,400
Debtors £ 71,045
Shareholder Funds £ 157,032
Profit Loss Account Reserve £ 154,032
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 157,032
Creditors Due Within One Year £ 1,368
Cash Bank In Hand £ 87,355
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 3,000

Companies near to BAXTER'S (COAL AND COKE) ltd.

  • PMW BUILDERS LTD - 21 PARK LANE, ABRAM, WIGAN, LANCASHIRE, UNITED KINGDOM, WN2 5XD
  • IVOR LIMITED - 2 PARK LANE, ABRAM, WIGAN, LANCASHIRE, UNITED KINGDOM, WN2 5XD

Information about the Private Limited Company BAXTER'S (COAL AND COKE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data