BAXTER AND PLATTS LIMITED

Key Data

Status

Active

Company No.

02176018

Incorporation date

09/10/1987

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1987)

08/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

08/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

06/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

19/05/2022

Appointment of Jodi Lea as a director on 2022-05-19

View PDF (2 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

08/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

29/11/2019

Appointment of Robin Ronald Mills as a director on 2019-11-25

View PDF (2 pages)

29/11/2019

Termination of appointment of Christopher John Garside as a director on 2019-11-25

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

17/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

02/01/2018

Appointment of Christopher John Garside as a director on 2018-01-02

View PDF (2 pages)

15/12/2017

Termination of appointment of Dennis Moulton Hogan as a director on 2017-10-01

View PDF (1 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

06/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

09/02/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

20/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

13/05/2014

Appointment of Mr Dennis Moulton Hogan as a director

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

25/04/2014

Auditor's resignation

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

22/05/2013

Termination of appointment of Jason Leek as a director

View PDF (1 pages)

11/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

13/04/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

03/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

24/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

12/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

12/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

04/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

29/05/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

03/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

25/02/2009

Director appointed neil reynolds smith

View PDF (1 pages)

25/02/2009

Appointment terminated director andrew marshall

View PDF (1 pages)

25/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

25/02/2009

Appointment terminated director and secretary timothy mason

View PDF (1 pages)

03/10/2008

Resolutions

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

20/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (1 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

13/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

15/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

17/12/2004

New director appointed

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

23/02/2004

Return made up to 01/02/04; full list of members

View PDF (3 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

05/03/2003

Return made up to 01/02/03; full list of members

View PDF (3 pages)

18/10/2002

New director appointed

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

01/08/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

22/03/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (3 pages)

21/11/2001

Return made up to 01/10/01; full list of members

View PDF (9 pages)

21/11/2001

Location of register of members

View PDF (1 pages)

24/09/2001

Registered office changed on 24/09/01 from: mulliner house flanders road turnham green london W4 1NN

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-29

View PDF (14 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (3 pages)

19/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Full accounts made up to 1999-09-25

View PDF (13 pages)

18/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

New director appointed

View PDF (3 pages)

03/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 01/10/99; full list of members

View PDF (10 pages)

28/05/1999

Return made up to 31/05/99; full list of members

View PDF (10 pages)

20/04/1999

Full accounts made up to 1998-09-26

View PDF (13 pages)

26/02/1999

Resolutions

View PDF (9 pages)

18/02/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Location of register of members

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Resolutions

View PDF (0 pages)

19/01/1999

Resolutions

View PDF (0 pages)

19/01/1999

Resolutions

View PDF (0 pages)

19/01/1999

Resolutions

View PDF (0 pages)

19/01/1999

Resolutions

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-09-26

View PDF (14 pages)

12/08/1998

Ad 12/05/97--------- £ si [email protected]

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Return made up to 31/05/98; no change of members

View PDF (9 pages)

14/08/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

27/06/1997

Auditor's resignation

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (3 pages)

13/06/1997

New director appointed

View PDF (3 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1997

Registered office changed on 06/06/97 from: chiltern house station road chesham buckinghamshire HP5 1DH

View PDF (1 pages)

06/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

20/05/1997

Resolutions

View PDF (0 pages)

20/05/1997

Resolutions

View PDF (0 pages)

19/05/1997

Ad 23/04/97--------- £ si [email protected]=17600 £ ic 1000/18600

View PDF (2 pages)

19/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

19/05/1997

Memorandum and Articles of Association

View PDF (23 pages)

19/05/1997

Resolutions

View PDF (0 pages)

19/05/1997

Resolutions

View PDF (2 pages)

19/05/1997

Resolutions

View PDF (0 pages)

19/05/1997

Resolutions

View PDF (6 pages)

19/05/1997

S-div conve 23/04/97

View PDF (2 pages)

19/05/1997

£ nc 1000/18600 23/04/97

View PDF (1 pages)

20/02/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

16/12/1996

Registered office changed on 16/12/96 from: 3 broadway court the broadway chesham bucks HP5 1EG

View PDF (1 pages)

31/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

29/05/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

19/07/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

21/12/1994

Full accounts made up to 1994-09-30

View PDF (0 pages)

04/07/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

28/01/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

15/07/1993

Return made up to 31/05/93; full list of members

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25/03/1993

Full accounts made up to 1992-09-30

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02/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

10/01/1992

Full accounts made up to 1991-09-30

View PDF (12 pages)

15/08/1991

Full accounts made up to 1990-09-30

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02/07/1991

Director's particulars changed

View PDF (0 pages)

02/07/1991

Secretary's particulars changed

View PDF (0 pages)

02/07/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-09-30

View PDF (10 pages)

25/07/1990

Return made up to 17/04/90; full list of members

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05/12/1989

Return made up to 17/04/89; full list of members

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23/11/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

27/06/1989

Resolutions

View PDF (0 pages)

06/10/1988

Registered office changed on 06/10/88 from: two gates moat lane prestwood,great missenden bucks HP16 9BT

View PDF (0 pages)

04/03/1988

Particulars of mortgage/charge

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26/11/1987

Wd 11/11/87 ad 24/10/87--------- £ si 998@1=998 £ ic 2/1000

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23/11/1987

Accounting reference date notified as 30/09

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26/10/1987

Registered office changed on 26/10/87 from: 84 temple chambers temple ave london EC4Y ohp

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26/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Mills, Robin Ronald	Director	25/11/2019 - Present	178
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Lea, Jodi	Director	19/05/2022 - Present	168
Storey, Alastair Dunbar	Director	16/05/1997 - 11/02/2000	102
Gardiner, Caroline	Director	23/11/2000 - 05/09/2002	7

Persons with Significant Control

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Description

About BAXTER AND PLATTS LIMITED

BAXTER AND PLATTS LIMITED is an(a) Active company incorporated on 09/10/1987 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ. There are currently 4 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 BAXTER AND PLATTS LIMITED?

BAXTER AND PLATTS LIMITED is currently Active. It was registered on 09/10/1987 .

Where is BAXTER AND PLATTS LIMITED located?

BAXTER AND PLATTS LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ.

What does BAXTER AND PLATTS LIMITED do?

BAXTER AND PLATTS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BAXTER AND PLATTS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-01 with no updates.