BAXCO 1009 LIMITED

Key Data

Status

Dissolved

Company No.

03179138

Incorporation date

27/03/1996

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2024

Application to strike the company off the register

View PDF (1 pages)

19/06/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

19/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

17/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

05/08/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

26/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

19/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

03/02/2016

Accounts for a dormant company made up to 2015-06-03

View PDF (1 pages)

03/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

04/01/2016

Previous accounting period shortened from 2016-06-03 to 2015-06-30

View PDF (1 pages)

24/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-03

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

24/04/2014

Termination of appointment of Florence Charlesworth as a director

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

27/07/2011

Registered office address changed from 250 Deighton Road Huddersfield West Yorkshire HD2 1JJ on 2011-07-27

View PDF (2 pages)

01/07/2011

Registered office address changed from Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP on 2011-07-01

View PDF (2 pages)

07/09/2010

Certificate of change of name

View PDF (3 pages)

07/09/2010

Change of name notice

View PDF (2 pages)

15/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

29/06/2010

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

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

14/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/06/2010

Director's details changed for Mr Leonard Neil Charlesworth on 2010-03-27

View PDF (2 pages)

11/06/2010

Director's details changed for Miss Florence Hazel Charlesworth on 2010-03-27

View PDF (2 pages)

30/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/06/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/07/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

19/12/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

19/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

30/05/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

29/09/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

11/05/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

18/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (1 pages)

04/05/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

11/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

03/11/2004

Registered office changed on 03/11/04 from: 254 deighton road huddersfield west yorkshire HD2 1JJ

View PDF (1 pages)

06/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

14/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

19/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

29/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

07/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

25/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

13/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

29/03/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

11/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

16/05/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

12/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

31/03/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

10/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

07/04/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

11/11/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

30/06/1996

Statement of affairs

View PDF (6 pages)

30/06/1996

Ad 01/06/96--------- £ si 39998@1

View PDF (2 pages)

25/06/1996

Ad 01/06/96--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

25/06/1996

Nc inc already adjusted 01/06/96

View PDF (1 pages)

25/06/1996

Resolutions

View PDF (0 pages)

25/06/1996

Resolutions

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25/06/1996

Resolutions

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Certificate of change of name

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Secretary resigned

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New secretary appointed

View PDF (1 pages)

24/04/1996

Registered office changed on 24/04/96 from: 254 deighton road huddersfield west yorkshire HD2 1JJ

View PDF (1 pages)

17/04/1996

Registered office changed on 17/04/96 from: 120 east road london N1 6AA

View PDF (1 pages)

27/03/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/03/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/03/1996 - 10/04/1996	9278
Hallmark Registrars Limited	Nominee Director	26/03/1996 - 10/04/1996	8288
Charlesworth, Leonard Neil	Director	10/04/1996 - Present	14
Charlesworth, Florence Hazel	Director	31/05/1996 - 24/06/2013	1
Allan, Stephen Anthony	Director	31/05/1996 - 25/02/2007	1

Persons with Significant Control

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

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Description

About BAXCO 1009 LIMITED

BAXCO 1009 LIMITED is an(a) Dissolved company incorporated on 27/03/1996 with the registered office located at C/O CHARLESWORTH PUBLISHING SERVICES, 250 Deighton Road, Huddersfield, West Yorkshire HD2 1JJ. There are currently 2 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 BAXCO 1009 LIMITED?

BAXCO 1009 LIMITED is currently Dissolved. It was registered on 27/03/1996 and dissolved on 03/09/2024.

Where is BAXCO 1009 LIMITED located?

BAXCO 1009 LIMITED is registered at C/O CHARLESWORTH PUBLISHING SERVICES, 250 Deighton Road, Huddersfield, West Yorkshire HD2 1JJ.

What does BAXCO 1009 LIMITED do?

BAXCO 1009 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAXCO 1009 LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.