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JAMES BAXTER LIMITED

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

Company details

THE VALLEY FARM, WELLESBOROUGH, NUNEATON, WARWICKSHIRE, CV13 6LL

JAMES BAXTER LIMITED on the map

Company type: Private Limited Company
Company number: 00758166
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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SECRETARY APPOINTED MRS GEORGINA BAXTER
Form type: AP03
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY MARGARET BAXTER
Form type: TM02
Date: 2014.11.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
Form type: AAMD
Date: 2012.12.21
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MORWEN BAXTER / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BAXTER / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BAXTER / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES BAXTER / 30/12/2009
Form type: CH01
Date: 2010.02.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
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: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.31
£2.95
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S366A DISP HOLDING AGM 02/10/01
Form type: ELRES
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: ELRES
Document description: S386 DISP APP AUDS 02/10/01
Document type: ANNOTATION
Date: 2001.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/10/01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
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 31/05/99
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ALTER MEM AND ARTS 11/01/95
Form type: SRES01
Date: 1995.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95
Form type: 363(287)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94
Form type: 363(287)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/93
Form type: 363(287)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.17

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Company directors and board members:

GEORGINA BAXTER (current)
Secretary, 2013.12.30
VALLEY FARM WELLESBOROUGH , NUNEATON
CV13 6LL, WARWICKSHIRE
ENGLAND
ARTHUR JAMES BAXTER (current)
Director, FARMER, 1990.12.31
THE OLD ORCHARD TINSEL LANE WELLESBOROUGH , NUNEATON
CV13 6LL, WARWICKSHIRE
GEORGINA BAXTER (current)
Director, COMPANY DIRECTOR, 1997.04.01
VALLEY FARM TINSEL LANE, WELLSBOROUGH , NUNEATON
CV13 6LL, WARWICKSHIRE
JAMES JOHN BAXTER (current)
Director, FARMER, 1990.12.31
VALLEY FARM WELLESBOROUGH , NUNEATON
CV13 6LL, WARWICHSHIRE
MARGARET MORWEN BAXTER (current)
Director, FARMER, 1990.12.31
THE OLD ORCHARD TINSEL LANE WELLESBOROUGH , NUNEATON
CV13 6LL, WARWICKSHIRE
MARGARET MORWEN BAXTER (resigned)
Secretary, 1990.12.31 - 2013.12.30
THE OLD ORCHARD TINSEL LANE WELLESBOROUGH , NUNEATON
CV13 6LL, WARWICKSHIRE
Date 2014.05.31
Fixed Assets £ 672,337
Tangible Fixed Assets £ 671,308
Current Assets £ 1,436,138
Tangible Fixed Assets Depreciation £ 456,497
Provisions For Liabilities Charges £ 73,295
Debtors £ 59,533
Shareholder Funds £ 1,081,180
Profit Loss Account Reserve £ 1,076,180
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,081,180
Total Assets Less Current Liabilities £ 1,566,605
Net Current Assets Liabilities £ 894,268
Creditors Due Within One Year £ 541,870
Cash Bank In Hand £ 1,199,875
Stocks Inventory £ 176,730
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 13,000
Tangible Fixed Assets Additions £ 47,430
Tangible Fixed Assets Cost Or Valuation £ 1,103,034
Tangible Fixed Assets Depreciation Charged In Period £ 61,980
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,779
Investments Fixed Assets £ 1,029
Creditors Due After One Year £ 412,130

Companies near to JAMES BAXTER ltd.

Information about the Private Limited Company JAMES BAXTER 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: 2016.06.03. Reload the data