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BAXTER HART & ABRAHAM LIMITED

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

Company details

141 NEW BEDFORD ROAD,, LUTON,, BEDFORDSHIRE, LU3 1LF

BAXTER HART & ABRAHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00569293
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.23
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HORN / 20/10/2014
Form type: CH03
Date: 2014.10.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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SECRETARY APPOINTED MR RICHARD CHARLES HORN
Form type: AP03
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY TONY HORN
Form type: TM02
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY HORN
Form type: TM01
Date: 2010.03.23
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CHARLES HORN / 01/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HORN / 01/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR TONY CHARLES HORN / 01/12/2009
Form type: CH03
Date: 2009.12.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, 141, NEW BEDFORD ROAD,, LUTON,, LU3 1LF.
Form type: 287
Date: 2005.12.15
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.14

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Company directors and board members:

RICHARD CHARLES HORN (current)
Secretary, 2010.01.12
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
RICHARD CHARLES HORN (current)
Director, ACCOUNTANT, 1991.12.02
86 PRINCESS STREET , LUTON
LU1 5AT, BEDFORDSHIRE
TONY CHARLES HORN (resigned)
Secretary, 1991.12.02 - 2010.01.12
86 PRINCESS STREET , LUTON
LU1 5AT, BEDFORDSHIRE
GILLIAN SHEILAGH HORN (resigned)
Director, MARRIED WOMAN, 1991.12.02 - 2003.06.16
9 FRIARS WALK , DUNSTABLE
LU6 3JA, BEDFORDSHIRE
TONY CHARLES HORN (resigned)
Director, DYER, 1991.12.02 - 2010.01.12
86 PRINCESS STREET , LUTON
LU1 5AT, BEDS
Date 2013.06.30
Fixed Assets £ 65,810
Tangible Fixed Assets £ 55,590
Current Assets £ 170,321
Tangible Fixed Assets Depreciation £ 102,043
Debtors £ 89,635
Shareholder Funds £ 188,276
Profit Loss Account Reserve £ 187,276
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 188,276
Net Current Assets Liabilities £ 122,466
Creditors Due Within One Year £ 47,855
Cash Bank In Hand £ 22,428
Stocks Inventory £ 58,258
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 154,263
Tangible Fixed Assets Depreciation Charged In Period £ 3,370
Investments Fixed Assets £ 10,220

Companies near to BAXTER HART & ABRAHAM ltd.

Information about the Private Limited Company BAXTER HART & ABRAHAM 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: 2016.05.17. Reload the data