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BAXTER & BAXTER ASSOCIATES LIMITED

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

Company details

20 KIPLING AVENUE, WARWICK, CV34 6LD

BAXTER & BAXTER ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 04671207
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.19
last member list: 2015.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: NO
last made update: 2014.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.03.18
overdue: NO
last made update: 2015.02.19
documents available: 1

List of company documents:

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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.04
Form type: LATEST SOC
Document description: 04/03/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNE BAXTER / 19/09/2014
Form type: CH01
Date: 2015.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.06.22
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, ENGLAND
Form type: AD01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.06.03
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.05.10
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JOANNE BAXTER / 14/04/2011
Form type: CH03
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNE BAXTER / 26/09/2010
Form type: CH01
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 5 SOUTH VIEW, HAMPTON MAGNA, WARWICK, WARWICKSHIRE, CV35 8UF, UNITED KINGDOM
Form type: AD01
Date: 2010.09.23
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNE BAXTER / 18/03/2010
Form type: CH01
Date: 2010.03.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 10 LEIGHWOOD HOUSE, CHURCH ROAD LEIGH WOODS, BRISTOL, BS8 3PQ
Form type: 287
Date: 2009.09.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOBY BAXTER
Form type: 288b
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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30/04/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, 22 FREMANTLE SQUARE COTHAM, BRISTOL, BS6 5TN
Form type: 287
Date: 2006.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM:, 2ND FLOOR, 10 THE CRESCENT, PLYMOUTH, DEVON PL1 3AB
Form type: 287
Date: 2005.04.15
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
Form type: 225
Date: 2005.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Form type: 287
Date: 2003.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.19

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Company directors and board members:

KATHERINE JOANNE BAXTER (current)
Secretary, 2003.02.19
20 KIPLING AVENUE , WARWICK
CV34 6LD
ENGLAND
KATHERINE JOANNE BAXTER (current)
Director, ADMINISTRATOR, 2003.03.01
20 KIPLING AVENUE , WARWICK
CV34 6LD
ENGLAND
SECRETARIAL APPOINTMENTS LIMITED (resigned)
Nominee Secretary, 2003.02.19 - 2003.02.19
16 CHURCHILL WAY , CARDIFF
CF10 2DX
TOBY GORDON BAXTER (resigned)
Director, HOUSING SERVICES & HOMELESSNES, 2003.02.19 - 2009.02.19
10 LEIGHWOOD HOUSE CHURCH ROAD LEIGH WOODS , BRISTOL
BS8 3PQ
CORPORATE APPOINTMENTS LIMITED (resigned)
Nominee Director, 2003.02.19 - 2003.02.19
16 CHURCHILL WAY , CARDIFF
CF10 2DX
Date 2014.04.30
Current Assets £ 17
Shareholder Funds £ 17
Profit Loss Account Reserve £ 15
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 17
Total Assets Less Current Liabilities £ 17
Net Current Assets Liabilities £ 17
Cash Bank In Hand £ 17
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2

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Information about the Private Limited Company BAXTER & BAXTER ASSOCIATES 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: 2015.12.25. Reload the data