BAXTER CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03477165

Incorporation date

08/12/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2023

Application to strike the company off the register

View PDF (1 pages)

29/11/2023

Appointment of Miss Jessica Sandra Stone as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Termination of appointment of Peter William Stone as a director on 2023-11-29

View PDF (1 pages)

13/09/2023

Previous accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

13/09/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

09/01/2023

Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 2023-01-09

View PDF (1 pages)

09/01/2023

Secretary's details changed for Ms Christine Wells on 2023-01-09

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

18/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

04/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/01/2021

Confirmation statement made on 2020-12-08 with updates

View PDF (5 pages)

21/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

11/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

09/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/04/2017

Appointment of Ms Christine Wells as a secretary on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Christopher Keith Stone as a secretary on 2017-04-24

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

14/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

01/11/2011

Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 2011-11-01

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

15/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Peter William Stone on 2009-12-08

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

18/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

19/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/01/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

02/01/2007

Registered office changed on 02/01/07 from: richardson watson & co mint house 6 stanley park road wallington surrey SM6 0HA

View PDF (1 pages)

28/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/02/2006

Registered office changed on 23/02/06 from: 1ST floor 306 308 london road croydon surrey CR0 2TJ

View PDF (1 pages)

21/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

16/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

02/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

15/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

10/10/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

16/02/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

05/01/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Registered office changed on 07/01/98 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ

View PDF (1 pages)

17/12/1997

Registered office changed on 17/12/97 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
1
115.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	08/12/1997 - 08/12/1997	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	08/12/1997 - 08/12/1997	1577
Stone, Jessica Sandra	Director	28/11/2023 - Present	12
Wells, Christine	Secretary	24/04/2017 - Present	-
Baxter, Patricia Mary	Director	08/12/1997 - 30/06/2002	-

Persons with Significant Control

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

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Description

About BAXTER CONSULTING LIMITED

BAXTER CONSULTING LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE. 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 BAXTER CONSULTING LIMITED?

BAXTER CONSULTING LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 12/03/2024.

Where is BAXTER CONSULTING LIMITED located?

BAXTER CONSULTING LIMITED is registered at Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE.

What does BAXTER CONSULTING LIMITED do?

BAXTER CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAXTER CONSULTING LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.