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H.BAXTER & SON LIMITED

Learn more about H.BAXTER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GARAGE, SWINESHEAD RD, WYBERTON RD, NR BOSTON

H.BAXTER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00555958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.14
dissolution date: 2015.03.31
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.02.23

List of company documents:

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Find out more information about H.BAXTER & SON LIMITED. Our website makes it possible to view other available documents related to H.BAXTER & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.04
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.03
Form type: LATEST SOC
Document description: 03/03/14 STATEMENT OF CAPITAL;GBP 500
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29

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Company directors and board members:

ALAN BAXTER (dissolve)
Secretary, HAULAGE CONTRACTOR, 1990.12.31 - 2015.03.31
NEWHOUSE GRANTHAM ROAD , BOSTON
LINCS
ALAN BAXTER (dissolve)
Director, HAULAGE CONTRACTOR, 1990.12.31 - 2015.03.31
NEWHOUSE GRANTHAM ROAD , BOSTON
LINCS
LILIAN ROSA BAXTER (dissolve)
Director, SECRETARY, 1990.12.31 - 2015.03.31
NEWHOUSE GRANTHAM ROAD , BOSTON
LINCS
Date 2014.10.31
Tangible Fixed Assets £ 11,251
Current Assets £ 28,127
Tangible Fixed Assets Depreciation £ 274,402
Debtors £ 28,127
Shareholder Funds £ 12,526
Profit Loss Account Reserve £ 13,026
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 12,526
Net Current Assets Liabilities £ 23,777
Creditors Due Within One Year £ 51,904
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 285,653
Tangible Fixed Assets Cost Or Valuation £ 285,653
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 274,402

Information about the Private Limited Company H.BAXTER & SON 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: 2016.05.16. Reload the data