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BAXCO1109 LIMITED

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BAXCO1109 LIMITED

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Key Data

Status

Active

Company No.

07067349

Incorporation date

05/11/2009

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O William Lamb (Holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire WF3 4AYCopy
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Latest events (Record since 05/11/2009)
dot icon12/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon28/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon05/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-05 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-05 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon23/12/2020
Confirmation statement made on 2020-11-05 with no updates
View PDF (3 pages)
dot icon03/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon25/06/2019
Termination of appointment of Ian Thomas Richard Ferris as a director on 2019-06-14
View PDF (1 pages)
dot icon20/11/2018
Confirmation statement made on 2018-11-05 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon03/07/2018
Termination of appointment of Paul Richard Ablett as a director on 2018-06-29
View PDF (1 pages)
dot icon06/04/2018
Appointment of Mrs Jayne Watson as a director on 2018-03-29
View PDF (2 pages)
dot icon06/04/2018
Appointment of Mrs Jayne Watson as a secretary on 2018-03-29
View PDF (2 pages)
dot icon06/04/2018
Termination of appointment of David Anthony Ratcliffe as a director on 2018-03-29
View PDF (1 pages)
dot icon06/04/2018
Termination of appointment of David Anthony Ratcliffe as a secretary on 2018-03-29
View PDF (1 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-05 with no updates
View PDF (3 pages)
dot icon05/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon14/11/2016
Confirmation statement made on 2016-11-05 with updates
View PDF (5 pages)
dot icon26/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon23/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon24/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon13/11/2013
Director's details changed for Mr Paul Richard Ablett on 2013-11-13
View PDF (2 pages)
dot icon13/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2013
Full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon20/01/2013
Annual return made up to 2012-11-05 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (22 pages)
dot icon25/05/2012
Appointment of Mr David Anthony Ratcliffe as a director
View PDF (2 pages)
dot icon24/05/2012
Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 2012-05-24
View PDF (1 pages)
dot icon24/05/2012
Appointment of Mr David Anthony Ratcliffe as a secretary
View PDF (2 pages)
dot icon24/05/2012
Appointment of Mr Stuart Howard Lamb as a director
View PDF (2 pages)
dot icon14/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/01/2012
Resolutions
View PDF (15 pages)
dot icon10/01/2012
Statement of company's objects
View PDF (2 pages)
dot icon13/12/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon05/12/2011
Annual return made up to 2011-11-05 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (23 pages)
dot icon10/10/2011
Previous accounting period shortened from 2011-11-30 to 2011-03-31
View PDF (3 pages)
dot icon28/09/2011
Full accounts made up to 2010-11-30
View PDF (11 pages)
dot icon25/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2010
Director's details changed for Mr Paul Richard Ablett on 2010-03-01
View PDF (2 pages)
dot icon25/11/2010
Director's details changed for Mr Ian Thomas Richard Ferris on 2010-05-01
View PDF (2 pages)
dot icon09/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon08/04/2010
Appointment of Ian Thomas Richard Ferris as a director
View PDF (3 pages)
dot icon05/11/2009
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Stuart Howard
Director
04/01/2012 - Present
6
Watson, Jayne
Director
29/03/2018 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BAXCO1109 LIMITED

BAXCO1109 LIMITED is an(a) Active company incorporated on 05/11/2009 with the registered office located at C/O William Lamb (Holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire WF3 4AY. 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 BAXCO1109 LIMITED?

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BAXCO1109 LIMITED is currently Active. It was registered on 05/11/2009 .

Where is BAXCO1109 LIMITED located?

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BAXCO1109 LIMITED is registered at C/O William Lamb (Holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire WF3 4AY.

What does BAXCO1109 LIMITED do?

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BAXCO1109 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAXCO1109 LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-05 with no updates.