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BAXTER COMMUNICATIONS LIMITED

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

Company details

SUITE 4 CRAY BUILDING, FOOTS CRAY HIGH STREET, SIDCUP, KENT, DA14 5HL

BAXTER COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01127388
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2184
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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15/04/15 STATEMENT OF CAPITAL GBP 2184
Form type: SH01
Date: 2015.04.28
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/04/14 STATEMENT OF CAPITAL GBP 2089
Form type: SH01
Date: 2014.10.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DARREN FOSTER / 10/02/2014
Form type: CH01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CULLEN / 10/02/2014
Form type: CH01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ALMOND / 10/02/2014
Form type: CH01
Date: 2014.02.10
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25/03/13 STATEMENT OF CAPITAL GBP 1989
Form type: SH01
Date: 2013.10.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.10
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NC INC ALREADY ADJUSTED 25/03/2013
Form type: RES04
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES01
Document description: ALTER ARTICLES 25/03/2013
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CURREXT FROM 31/10/2012 TO 30/04/2013
Form type: AA01
Date: 2013.04.08
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25/03/13 STATEMENT OF CAPITAL GBP 1954
Form type: SH01
Date: 2013.04.08
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CULLEN / 26/04/2011
Form type: CH01
Date: 2011.12.21
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CULLEN
Form type: TM01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR NATALIE CULLEN
Form type: TM01
Date: 2011.03.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DARREN FOSTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CULLEN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LIANNE CULLEN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ELIZABETH CULLEN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CULLEN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL BUCKLAND
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED GARY DARREN FOSTER
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED NICOLA LIANNE CULLEN
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED CAROL ANN CULLEN
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED NATALIE ELIZABETH CULLEN
Form type: 288a
Date: 2009.03.24
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.24
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.24
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.24
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ALTER MEM AND ARTS 01/11/2004
Form type: RES01
Date: 2009.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.24
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NC INC ALREADY ADJUSTED 01/11/04
Form type: 123
Date: 2009.03.24
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GBP NC 4000/4500, 01/11/2004
Form type: RES04
Date: 2009.03.24
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN CHARD
Form type: 288b
Date: 2008.11.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, SUITE 1 ARMCON BUSINESS PARK, LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LQ
Form type: 287
Date: 2007.03.09
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, 130 LONDON ROAD SOUTH, POYNTON, CHESHIRE, SK12 1LQ
Form type: 287
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.11.22

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Company directors and board members:

CAROL ANN ALMOND (current)
Director, ACCOUNTS ASSISTANT, 2004.11.01
SUITE 4 CRAY BUILDING FOOTS CRAY HIGH STREET , SIDCUP
DA14 5HL, KENT
PAUL JAMES CULLEN (current)
Director, DIRECTOR CONSULTANT, 2004.04.14
SUITE 4 CRAY BUILDING FOOTS CRAY HIGH STREET , SIDCUP
DA14 5HL, KENT
GARY DARREN FOSTER (current)
Director, CONSULTANT, 2008.04.01
SUITE 4 CRAY BUILDING FOOTS CRAY HIGH STREET , SIDCUP
DA14 5HL, KENT
JULIE ELAINE BAXTER (resigned)
Secretary, 1992.01.13 - 2002.07.12
40 GLENHOUSE ROAD ELTHAM , LONDON
SE9 1JQ
NEIL BUCKLAND (resigned)
Secretary, 2004.11.01 - 2009.03.25
25 REGINA ROAD , LONDON
N4 3PT
BRIAN ARTHUR CHARD (resigned)
Secretary, COMPANY SECRETARY, 2002.07.12 - 2004.11.01
STRESA 50 HIGHER DRIVE , BANSTEAD
SM7 1PQ, SURREY
CHRISTOPHER ROGER BAXTER (resigned)
Director, ELECTRONIC ENGINEER, 1992.01.13 - 2002.07.12
40 GLENHOUSE ROAD ELTHAM , LONDON
SE9 1JQ
JULIE ELAINE BAXTER (resigned)
Director, SECRETARY, 1992.01.13 - 2002.07.12
40 GLENHOUSE ROAD ELTHAM , LONDON
SE9 1JQ
BRIAN ARTHUR CHARD (resigned)
Director, COMPANY DIRECTOR, 2002.07.12 - 2008.01.31
STRESA 50 HIGHER DRIVE , BANSTEAD
SM7 1PQ, SURREY
NATALIE ELIZABETH CULLEN (resigned)
Director, ADMIN ASSISTANT, 2004.11.01 - 2010.03.31
230 MAWNEY ROAD , ROMFORD
RM7 8DH, ESSEX
NICOLA LIANNE CULLEN (resigned)
Director, 2005.11.01 - 2010.03.31
230 MAWNEY ROAD , ROMFORD
RM7 8DH, ESSEX
PAUL JAMES CULLEN (resigned)
Director, 2002.07.12 - 2002.09.28
218 UPTON ROAD SOUTH , BEXLEY
DA5 1QT, KENT
ROBIN WALLACE FELL (resigned)
Director, CHARTERED SURVEYOR, 2002.07.23 - 2004.09.13
348 GOLDHAWK ROAD , LONDON
W6 0XF
Date 2014.04.30
Tangible Fixed Assets £ 25
Current Assets £ 141,407
Provisions For Liabilities Charges £ 1,015
Debtors £ 21,810
Shareholder Funds £ 2,598
Profit Loss Account Reserve £ 794
Called Up Share Capital £ 1,804
Total Assets Less Current Liabilities £ 3,798
Net Current Assets Liabilities £ 747
Creditors Due Within One Year £ 142,154
Cash Bank In Hand £ 105,319
Stocks Inventory £ 14,278
Share Capital Allotted Called Up Paid £ 1
Par Value Share 1 Ordinary D share of £1 each
Number Shares Allotted 1 Ordinary C share of £1 each
Creditors Due After One Year £ 185

Companies near to BAXTER COMMUNICATIONS ltd.

Information about the Private Limited Company BAXTER COMMUNICATIONS 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: 2016.07.25. Reload the data