ALAN BAXTER LIMITED

Key Data

Status

Active

Company No.

06600598

Incorporation date

22/05/2008

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2008)

20/11/2025

Full accounts made up to 2025-05-31

View PDF (26 pages)

23/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

14/02/2025

Full accounts made up to 2024-05-31

View PDF (25 pages)

21/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of William James Gardiner as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Appointment of Mr Luca Frasca as a director on 2024-03-06

View PDF (2 pages)

06/03/2024

Appointment of Mr Rory Robert Dack as a director on 2024-03-06

View PDF (2 pages)

27/02/2024

Full accounts made up to 2023-05-31

View PDF (24 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (5 pages)

05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (8 pages)

05/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/05/2023

Change of share class name or designation

View PDF (2 pages)

26/04/2023

Notification of Alan Baxter Trustee Limited as a person with significant control on 2023-04-20

View PDF (2 pages)

26/04/2023

Cessation of Alan James Baxter as a person with significant control on 2023-04-20

View PDF (1 pages)

04/01/2023

Full accounts made up to 2022-05-31

View PDF (24 pages)

03/10/2022

Director's details changed for Clare Rose Coats on 2022-09-20

View PDF (2 pages)

03/10/2022

Director's details changed for Richard Alexander Jeanes Pollard on 2022-09-26

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Olivier Andre Fernandez on 2022-10-01

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Fredrik Johannes Nyberg on 2022-10-01

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

01/03/2022

Full accounts made up to 2021-05-31

View PDF (24 pages)

24/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-05-31

View PDF (25 pages)

03/06/2021

Appointment of Mr Olivier Andre Fernandez as a director on 2021-06-01

View PDF (2 pages)

03/06/2021

Appointment of Mr Trenton Jon Williams as a director on 2021-06-01

View PDF (2 pages)

03/06/2021

Appointment of Mr Fredrik Johannes Nyberg as a director on 2021-06-01

View PDF (2 pages)

08/10/2020

Director's details changed for Adam Sewell on 2020-10-02

View PDF (2 pages)

05/08/2020

Termination of appointment of Alan John Fleet as a director on 2020-07-31

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

25/02/2020

Full accounts made up to 2019-05-31

View PDF (25 pages)

11/06/2019

Appointment of Mr David Andrew Lankester as a director on 2019-06-01

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

20/02/2019

Full accounts made up to 2018-05-31

View PDF (25 pages)

06/06/2018

Termination of appointment of Michael Leonard Coombs as a director on 2018-05-31

View PDF (1 pages)

06/06/2018

Termination of appointment of Alan James Baxter as a director on 2018-05-31

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

27/04/2018

Termination of appointment of Malcom John Turner as a director on 2018-04-27

View PDF (1 pages)

27/04/2018

Director's details changed for Claire Rose Coats on 2018-04-27

View PDF (2 pages)

07/03/2018

Full accounts made up to 2017-05-31

View PDF (24 pages)

12/06/2017

Appointment of Claire Rose Coats as a director on 2017-06-01

View PDF (3 pages)

30/05/2017

Termination of appointment of Paul David Ragsdale as a director on 2017-05-19

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

20/03/2017

Termination of appointment of Simon Thomas Bennett as a director on 2017-03-10

View PDF (2 pages)

16/02/2017

Full accounts made up to 2016-05-31

View PDF (25 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (16 pages)

03/03/2016

Full accounts made up to 2015-05-31

View PDF (21 pages)

21/01/2016

Appointment of Simon Thomas Bennett as a director on 2016-01-06

View PDF (3 pages)

21/01/2016

Appointment of Andrew William Morton as a director on 2016-01-06

View PDF (3 pages)

15/01/2016

Appointment of Paul David Ragsdale as a director on 2016-01-06

View PDF (3 pages)

15/01/2016

Appointment of Richard Alexander Jeanes Pollard as a director on 2016-01-06

View PDF (3 pages)

08/01/2016

Termination of appointment of John David Johncox as a director on 2015-12-23

View PDF (2 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (13 pages)

16/04/2015

Resolutions

View PDF (1 pages)

16/04/2015

Appointment of Alan John Fleet as a director on 2015-04-01

View PDF (3 pages)

16/04/2015

Appointment of John David Johncox as a director on 2015-04-01

View PDF (3 pages)

16/04/2015

Appointment of Malcom John Turner as a director on 2015-04-01

View PDF (3 pages)

16/04/2015

Appointment of Nicholas Davies as a director on 2015-04-01

View PDF (3 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

16/04/2015

Change of share class name or designation

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (11 pages)

04/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (9 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

27/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (9 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

27/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

30/07/2012

Termination of appointment of David Taylor as a director

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (9 pages)

29/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

02/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (9 pages)

04/03/2011

Appointment of Adam Sewell as a director

View PDF (2 pages)

04/03/2011

Appointment of Dr William Patrick Filmer-Sankey as a director

View PDF (2 pages)

02/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

26/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Mr Alan James Baxter on 2010-05-22

View PDF (2 pages)

25/05/2010

Director's details changed for Mr William James Gardiner on 2010-05-22

View PDF (2 pages)

25/05/2010

Director's details changed for Mr David John Taylor on 2010-05-22

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Michael Leonard Coombs on 2010-05-22

View PDF (2 pages)

17/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

26/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

22/05/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/05/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Nicholas	Director	01/04/2015 - Present	2
Baxter, Alan James	Director	22/05/2008 - 31/05/2018	5
Taylor, David John	Director	22/05/2008 - 25/07/2012	6
Pollard, Richard Alexander Jeanes	Director	06/01/2016 - Present	3
Bennett, Simon Thomas	Director	06/01/2016 - 10/03/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALAN BAXTER LIMITED

ALAN BAXTER LIMITED is an(a) Active company incorporated on 22/05/2008 with the registered office located at 75 Cowcross Street, London EC1M 6EL. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BAXTER LIMITED?

ALAN BAXTER LIMITED is currently Active. It was registered on 22/05/2008 .

Where is ALAN BAXTER LIMITED located?

ALAN BAXTER LIMITED is registered at 75 Cowcross Street, London EC1M 6EL.

What does ALAN BAXTER LIMITED do?

ALAN BAXTER LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ALAN BAXTER LIMITED?

The latest filing was on 20/11/2025: Full accounts made up to 2025-05-31.