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BAXCREST LIMITED

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BAXCREST LIMITED

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Key Data

Status

Active

Company No.

02068927

Incorporation date

30/10/1986

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Howle Manor, Howle, Newport, Shropshire TF10 8AYCopy
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Latest events (Record since 30/10/1986)
dot icon08/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon08/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon03/03/2022
Registration of charge 020689270004, created on 2022-03-01
View PDF (21 pages)
dot icon17/02/2022
Director's details changed for Mr Samuel James Watson Jones on 2019-10-01
View PDF (2 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon11/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon01/04/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon24/04/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-15 with updates
View PDF (4 pages)
dot icon09/11/2017
Second filing of Confirmation Statement dated 15/02/2017
View PDF (9 pages)
dot icon23/10/2017
Statement of capital on 2017-09-27
View PDF (4 pages)
dot icon22/10/2017
Appointment of Mr Robert John Cartwright as a director on 2017-10-13
View PDF (2 pages)
dot icon17/10/2017
Registered office address changed from Unit 5 Canal View Industrial Estate Brettell Lane Brierley Hill West Midlands DY5 3LQ England to Howle Manor Howle Newport Shropshire TF10 8AY on 2017-10-17
View PDF (1 pages)
dot icon17/10/2017
Registered office address changed from Unit 5 Canal View Industrial Estate Brettell Lane Brierley Hill West Midlands DY5 3LQ to Unit 5 Canal View Industrial Estate Brettell Lane Brierley Hill West Midlands DY5 3LQ on 2017-10-17
View PDF (1 pages)
dot icon16/10/2017
Notification of Howle Manor Holdings Limited as a person with significant control on 2017-10-13
View PDF (2 pages)
dot icon16/10/2017
Appointment of Mr David Edward Jones as a director on 2017-10-13
View PDF (2 pages)
dot icon16/10/2017
Termination of appointment of Michael Tudor as a director on 2017-10-13
View PDF (1 pages)
dot icon16/10/2017
Termination of appointment of John Thomas Benson as a director on 2017-10-13
View PDF (1 pages)
dot icon16/10/2017
Appointment of Mr Samuel James Watson Jones as a director on 2017-10-13
View PDF (2 pages)
dot icon16/10/2017
Cessation of Michael Tudor as a person with significant control on 2017-10-13
View PDF (1 pages)
dot icon06/09/2017
Notification of Michael Tudor as a person with significant control on 2016-05-01
View PDF (2 pages)
dot icon04/04/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon16/09/2016
Purchase of own shares.
View PDF (3 pages)
dot icon17/08/2016
Cancellation of shares. Statement of capital on 2016-07-18
View PDF (4 pages)
dot icon09/05/2016
Appointment of Mr John Thomas Benson as a director on 2016-05-04
View PDF (2 pages)
dot icon05/05/2016
Director's details changed
View PDF (2 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Termination of appointment of David Tudor as a director on 2015-12-01
View PDF (1 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon12/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon16/04/2014
Resolutions
View PDF (2 pages)
dot icon16/04/2014
Purchase of own shares.
View PDF (4 pages)
dot icon26/02/2014
Termination of appointment of Susan Benson as a secretary
View PDF (1 pages)
dot icon26/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2013
Purchase of own shares.
View PDF (4 pages)
dot icon09/09/2013
Termination of appointment of John Benson as a director
View PDF (1 pages)
dot icon06/09/2013
Cancellation of shares. Statement of capital on 2013-09-06
View PDF (4 pages)
dot icon03/09/2013
Resolutions
View PDF (2 pages)
dot icon03/09/2013
Directors statement and auditors report. Out of capital
View PDF (3 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon13/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (7 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon24/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2010
Director's details changed for David Tudor on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Michael Tudor on 2010-02-23
View PDF (2 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (10 pages)
dot icon09/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon09/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon25/02/2009
Return made up to 15/02/09; full list of members
View PDF (6 pages)
dot icon12/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon15/02/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon23/02/2007
Return made up to 15/02/07; full list of members
View PDF (4 pages)
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon09/03/2006
Return made up to 15/02/06; full list of members
View PDF (4 pages)
dot icon20/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon23/02/2005
Return made up to 15/02/05; full list of members
View PDF (8 pages)
dot icon21/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon09/03/2004
Return made up to 15/02/04; full list of members
View PDF (8 pages)
dot icon24/07/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon21/03/2003
Return made up to 15/02/03; full list of members
View PDF (8 pages)
dot icon10/01/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/05/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon20/02/2002
Return made up to 15/02/02; full list of members
View PDF (8 pages)
dot icon27/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon19/03/2001
Return made up to 15/02/01; full list of members
View PDF (8 pages)
dot icon05/10/2000
Resolutions
View PDF (0 pages)
dot icon05/10/2000
Ad 06/07/00--------- £ si 3000@1=3000 £ ic 99/3099
View PDF (3 pages)
dot icon05/10/2000
Resolutions
View PDF (3 pages)
dot icon05/10/2000
£ nc 100/3100 06/07/00
View PDF (1 pages)
dot icon11/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon29/02/2000
Return made up to 15/02/00; full list of members
View PDF (7 pages)
dot icon17/11/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/11/1999
Resolutions
View PDF (12 pages)
dot icon01/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon26/04/1999
Return made up to 15/02/99; full list of members
View PDF (6 pages)
dot icon18/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon20/02/1998
Return made up to 15/02/98; full list of members
View PDF (6 pages)
dot icon18/06/1997
Return made up to 15/02/97; full list of members
View PDF (6 pages)
dot icon18/06/1997
New secretary appointed
View PDF (2 pages)
dot icon28/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon22/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon27/03/1996
Return made up to 15/02/96; no change of members
View PDF (4 pages)
dot icon27/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon28/04/1995
New director appointed
View PDF (2 pages)
dot icon22/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/02/1995
Director resigned
View PDF (0 pages)
dot icon22/02/1995
Return made up to 15/02/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon29/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon28/02/1994
Return made up to 15/02/94; full list of members
View PDF (0 pages)
dot icon28/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon03/03/1993
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon23/02/1993
Return made up to 15/02/93; no change of members
View PDF (0 pages)
dot icon05/08/1992
Secretary resigned
View PDF (0 pages)
dot icon19/07/1991
Return made up to 23/04/91; no change of members
View PDF (0 pages)
dot icon19/07/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon18/04/1990
Return made up to 02/04/90; full list of members
View PDF (0 pages)
dot icon18/04/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon18/07/1989
Return made up to 28/06/89; full list of members
View PDF (0 pages)
dot icon18/07/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon26/04/1988
Return made up to 10/03/88; full list of members
View PDF (0 pages)
dot icon26/04/1988
Registered office changed on 26/04/88 from: chapel street lye stourbridge west midlands
View PDF (0 pages)
dot icon26/04/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon06/08/1987
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon19/06/1987
Registered office changed on 19/06/87 from: 21 earlwood road blanford mere kingswinford west midlands
View PDF (0 pages)
dot icon11/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/12/1986
Registered office changed on 23/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon30/10/1986
Certificate of Incorporation
View PDF (1 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
721.69K
-
0.00
40.79K
-
2022
30
1.03M
-
0.00
37.52K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, David Edward
Director
13/10/2017 - Present
9
Watson Jones, Samuel James
Director
13/10/2017 - Present
9
Cartwright, Robert John
Director
13/10/2017 - Present
-

Persons with Significant Control

1
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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 BAXCREST LIMITED

BAXCREST LIMITED is an(a) Active company incorporated on 30/10/1986 with the registered office located at Howle Manor, Howle, Newport, Shropshire TF10 8AY. There are currently 3 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 BAXCREST LIMITED?

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BAXCREST LIMITED is currently Active. It was registered on 30/10/1986 .

Where is BAXCREST LIMITED located?

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BAXCREST LIMITED is registered at Howle Manor, Howle, Newport, Shropshire TF10 8AY.

What does BAXCREST LIMITED do?

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BAXCREST LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BAXCREST LIMITED?

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The latest filing was on 08/02/2026: Confirmation statement made on 2026-02-02 with no updates.