BAX MARKETING LIMITED

Key Data

Status

Active

Company No.

03423003

Incorporation date

21/08/1997

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

26/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

29/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

20/09/2023

Notification of Lucy Clare Baxendell as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

28/06/2023

Satisfaction of charge 034230030006 in full

View PDF (1 pages)

28/06/2023

Registration of charge 034230030007, created on 2023-06-16

View PDF (31 pages)

22/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (9 pages)

24/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

24/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

24/08/2021

Director's details changed for Richard Adam Robert Baxendell on 2021-03-01

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

24/02/2021

Director's details changed for Mrs Lucy Clare Baxendell on 2020-09-01

View PDF (2 pages)

24/02/2021

Director's details changed for Mr Joshua John Neill Baxendell on 2020-09-01

View PDF (2 pages)

24/02/2021

Director's details changed for Mrs Lucy Clare Baxendell on 2020-09-01

View PDF (2 pages)

24/02/2021

Director's details changed for Mr Joshua John Neill Baxendell on 2020-09-01

View PDF (2 pages)

24/02/2021

Secretary's details changed for Mr Joshua John Neill Baxendell on 2020-09-01

View PDF (1 pages)

24/02/2021

Change of details for Mr Joshua John Neil Baxendell as a person with significant control on 2020-09-01

View PDF (2 pages)

24/02/2021

Registered office address changed from Birkin House Birkinheath Lane Ashley Cheshire WA14 3QL to Oakhurst Toft Road Knutsford Cheshire WA16 9ED on 2021-02-24

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

17/02/2020

Registration of charge 034230030006, created on 2020-02-14

View PDF (33 pages)

28/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

25/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

09/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

26/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

06/02/2014

Registration of charge 034230030004

View PDF (22 pages)

06/02/2014

Registration of charge 034230030005

View PDF (26 pages)

16/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

04/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

21/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

07/09/2010

Director's details changed for Joshua John Neill Baxendell on 2010-08-21

View PDF (2 pages)

07/09/2010

Director's details changed for Richard Adam Robert Baxendell on 2010-08-21

View PDF (2 pages)

07/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (4 pages)

13/10/2009

Director's details changed for Lucy Clare Baxendell on 2009-10-12

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

28/01/2009

Return made up to 21/08/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

26/11/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

27/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

18/05/2006

Return made up to 21/08/05; full list of members

View PDF (7 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

17/12/2004

Registered office changed on 17/12/04 from: 60 thorley lane timperley altrincham cheshire WA15 7AT

View PDF (1 pages)

12/10/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

23/12/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

26/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2003

Registered office changed on 26/04/03 from: 97 thorley lane timperley altrincham cheshire WA15 7AL

View PDF (1 pages)

22/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

22/10/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

12/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

30/01/2002

Return made up to 21/08/01; full list of members

View PDF (6 pages)

19/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

09/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

20/09/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

28/04/1999

Return made up to 21/08/98; full list of members

View PDF (6 pages)

28/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Ad 21/08/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

18/11/1997

Registered office changed on 18/11/97 from: 127 stockport road marple stockport cheshire SK6 6AF

View PDF (1 pages)

28/08/1997

Registered office changed on 28/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,068.34 % *

* during past year

Cash in Bank

£279,923.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/08/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
953.32K
-
0.00
6.52K
-

2022
2
892.53K
-
0.00
23.96K
-

2023
2
919.60K
-
0.00
279.92K
-

2023
2
919.60K
-
0.00
279.92K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

919.60K £3.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

279.92K £1.07K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lucy Clare Baxendell	Director	08/03/2005 - Present	1
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	20/08/1997 - 20/08/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	20/08/1997 - 20/08/1997	2651
Baxendell, Joshua John Neill	Director	21/08/1997 - Present	7
Baxendell, Joshua John Neill	Secretary	20/08/1997 - Present	-

Persons with Significant Control

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

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Description

About BAX MARKETING LIMITED

BAX MARKETING LIMITED is an(a) Active company incorporated on 21/08/1997 with the registered office located at Oakhurst, Toft Road, Knutsford, Cheshire WA16 9ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAX MARKETING LIMITED?

BAX MARKETING LIMITED is currently Active. It was registered on 21/08/1997 .

Where is BAX MARKETING LIMITED located?

BAX MARKETING LIMITED is registered at Oakhurst, Toft Road, Knutsford, Cheshire WA16 9ED.

What does BAX MARKETING LIMITED do?

BAX MARKETING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BAX MARKETING LIMITED have?

BAX MARKETING LIMITED had 2 employees in 2023.

What is the latest filing for BAX MARKETING LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-21 with no updates.