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NORMAN BAXTER & SON LIMITED

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

Company details

36 TYNDALL COURT, COMMERCE ROAD, PETERBOROUGH, PE2 6LR

NORMAN BAXTER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00643244
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.27
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5400
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, STEPHENSON HOUSE, 15 CHURCH WALK, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2TP
Form type: AD01
Date: 2014.02.12
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAXTER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN BAXTER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BAXTER / 01/04/2008
Form type: 288c
Date: 2009.02.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BAXTER / 01/04/2008
Form type: 288c
Date: 2009.02.03
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, 3 MOGGSWELL LANE, ORTON LONGUEVILLE, PETERBOROUGH, PE2 7DS
Form type: 287
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92
Form type: 363(287)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/92 FROM:, 7 A MARKET STREET, WHITTLESEY, PETERBOROUGH, PE7 1BA
Form type: 287
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, 61 BROADWAY, PETERBOROUGH, CAMBS, PE1 1SY
Form type: 287
Date: 1989.10.20

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Company directors and board members:

CHARLOTTE ANN BAXTER (current)
Secretary, GARDEN DESIGNER, 1991.12.12
38 WEST END WHITTLESEY , PETERBOROUGH
PE7 1LS, CAMBRIDGESHIRE
CHARLOTTE ANN BAXTER (current)
Director, GARDEN DESIGNER, 1991.12.12
38 WEST END WHITTLESEY , PETERBOROUGH
PE7 1LS, CAMBRIDGESHIRE
PETER BAXTER (current)
Director, GARDEN DESIGNER, 1991.12.12
38 WEST END WHITTLESEY , PETERBOROUGH
PE7 1LS, CAMBRIDGESHIRE
Date 2014.01.31 2013.01.31
Current Assets £ 5,401 £ 5,401
Debtors £ 5,401 £ 5,401
Shareholder Funds £ 5,401 £ 5,401
Profit Loss Account Reserve £ 1 £ 1
Called Up Share Capital £ 5,400 £ 5,400
Net Assets Liabilities Including Pension Asset Liability £ 5,401 £ 5,401
Total Assets Less Current Liabilities £ 5,401 £ 5,401
Net Current Assets Liabilities £ 5,401 £ 5,401
Share Capital Allotted Called Up Paid £ 5,100 £ 5,100
Number Shares Allotted 5100 Preference shares of £1 each
Other Debtors Due After One Year £ 5,401 £ 5,401

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Information about the Private Limited Company NORMAN 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: 2016.05.25. Reload the data