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ANDREW HAXTON & CO LIMITED

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ANDREW HAXTON & CO LIMITED

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Key Data

Status

Active

Company No.

05811916

Incorporation date

10/05/2006

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

45 City Road, Chester CH1 3AECopy
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Latest events (Record since 10/05/2006)
dot icon29/01/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon09/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon23/06/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (5 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon06/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (12 pages)
dot icon22/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (3 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (6 pages)
dot icon07/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon02/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon14/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/09/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon29/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2012
Registered office address changed from the Nest Lower Road, Harmer Hill Shrewsbury SY4 3QX on 2012-05-29
View PDF (1 pages)
dot icon08/05/2012
Total exemption full accounts made up to 2011-09-30
View PDF (18 pages)
dot icon24/04/2012
Appointment of Mrs Ann Haxton as a director
View PDF (2 pages)
dot icon06/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon20/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Andrew Thomas Haxton on 2010-05-10
View PDF (2 pages)
dot icon20/05/2010
Current accounting period extended from 2010-05-31 to 2010-09-30
View PDF (1 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon30/09/2009
Return made up to 10/05/09; full list of members
View PDF (10 pages)
dot icon26/09/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/09/2009
Return made up to 10/05/08; full list of members
View PDF (5 pages)
dot icon15/09/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon27/06/2007
Return made up to 10/05/07; full list of members
View PDF (6 pages)
dot icon17/05/2006
New secretary appointed
View PDF (2 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon17/05/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2006
Secretary resigned
View PDF (1 pages)
dot icon10/05/2006
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-99.98 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
21.04K
-
0.00
29.68K
-
2022
3
21.50K
-
0.00
6.00
-
2022
3
21.50K
-
0.00
6.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

21.50K £Ascended2.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Descended-99.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Ann Haxton
Director
16/09/2011 - Present
-
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
10/05/2006 - 10/05/2006
10896
WILDMAN & BATTELL LIMITED
Nominee Director
10/05/2006 - 10/05/2006
10915
Haxton, Andrew Thomas
Director
10/05/2006 - Present
-
Haxton, Ann
Secretary
10/05/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW HAXTON & CO LIMITED

ANDREW HAXTON & CO LIMITED is an(a) Active company incorporated on 10/05/2006 with the registered office located at 45 City Road, Chester CH1 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW HAXTON & CO LIMITED?

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ANDREW HAXTON & CO LIMITED is currently Active. It was registered on 10/05/2006 .

Where is ANDREW HAXTON & CO LIMITED located?

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ANDREW HAXTON & CO LIMITED is registered at 45 City Road, Chester CH1 3AE.

What does ANDREW HAXTON & CO LIMITED do?

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ANDREW HAXTON & CO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ANDREW HAXTON & CO LIMITED have?

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ANDREW HAXTON & CO LIMITED had 3 employees in 2022.

What is the latest filing for ANDREW HAXTON & CO LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-09-30.