BAXTER FREIGHT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08417679

Incorporation date

25/02/2013

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2013)

16/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

31/10/2025

Resolutions

View PDF (2 pages)

30/10/2025

Memorandum and Articles of Association

View PDF (42 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

26/01/2025

Termination of appointment of Jari Dahm Rasmussen as a director on 2025-01-09

View PDF (1 pages)

04/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/04/2024

Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 2024-04-12

View PDF (2 pages)

18/04/2024

Termination of appointment of Nicholas George Gretton as a secretary on 2024-04-11

View PDF (1 pages)

18/04/2024

Termination of appointment of Nicholas George Gretton as a director on 2024-04-12

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/02/2022

Change of details for Mr Ian John Robert Baxter as a person with significant control on 2022-02-21

View PDF (2 pages)

21/02/2022

Director's details changed for Ian John Robert Baxter on 2022-02-21

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

04/01/2022

Termination of appointment of James Mark Philip Frost as a director on 2021-12-17

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

07/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (41 pages)

15/06/2021

Resolutions

View PDF (1 pages)

15/06/2021

Resolutions

View PDF (1 pages)

06/05/2021

Appointment of Mrs Lorraine Mary Sutcliffe as a director on 2021-04-14

View PDF (2 pages)

23/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

17/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

31/10/2019

Registration of charge 084176790001, created on 2019-10-28

View PDF (57 pages)

24/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

02/08/2019

Appointment of Mr Richard Ashley Jeggo as a director on 2019-08-01

View PDF (2 pages)

02/08/2019

Appointment of Mr Jari Dahm Rasmussen as a director on 2019-08-01

View PDF (2 pages)

02/08/2019

Appointment of Mr James Mark Philip Frost as a director on 2019-08-01

View PDF (2 pages)

17/06/2019

Memorandum and Articles of Association

View PDF (41 pages)

17/06/2019

Resolutions

View PDF (1 pages)

28/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

07/03/2019

Termination of appointment of Steven Rafferty as a secretary on 2019-02-28

View PDF (1 pages)

07/03/2019

Appointment of Mr Nicholas George Gretton as a secretary on 2019-03-01

View PDF (2 pages)

07/03/2019

Termination of appointment of Steven Rafferty as a director on 2019-02-28

View PDF (1 pages)

07/03/2019

Appointment of Mr Nicholas George Gretton as a director on 2019-03-01

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

13/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

12/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

04/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

02/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

26/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

26/02/2014

Director's details changed for Ian John Robert Baxter on 2014-02-25

View PDF (2 pages)

26/02/2014

Director's details changed for Peter James Isler on 2014-02-25

View PDF (2 pages)

24/01/2014

Registered office address changed from Langar House Church Lane Langar Nottinghamshire NG13 9HG United Kingdom on 2014-01-24

View PDF (1 pages)

17/01/2014

Appointment of Peter James Isler as a director

View PDF (3 pages)

17/01/2014

Resolutions

View PDF (1 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

28/10/2013

Resolutions

View PDF (45 pages)

22/10/2013

Appointment of Steven Rafferty as a secretary

View PDF (1 pages)

22/10/2013

Appointment of Mr Steven Rafferty as a director

View PDF (2 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-10-16

View PDF (3 pages)

17/10/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

25/02/2013

Incorporation

View PDF (33 pages)

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

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Baxter, Ian John Robert	Director	25/02/2013 - Present	20
Rafferty, Steven	Director	16/10/2013 - 28/02/2019	13
Isler, Peter James	Director	19/12/2013 - Present	6
Gretton, Nicholas George	Director	01/03/2019 - 12/04/2024	8
Jeggo, Richard Ashley	Director	01/08/2019 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAXTER FREIGHT MANAGEMENT LIMITED

BAXTER FREIGHT MANAGEMENT LIMITED is an(a) Active company incorporated on 25/02/2013 with the registered office located at Abbott House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ. There are currently 5 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 FREIGHT MANAGEMENT LIMITED?

BAXTER FREIGHT MANAGEMENT LIMITED is currently Active. It was registered on 25/02/2013 .

Where is BAXTER FREIGHT MANAGEMENT LIMITED located?

BAXTER FREIGHT MANAGEMENT LIMITED is registered at Abbott House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ.

What does BAXTER FREIGHT MANAGEMENT LIMITED do?

BAXTER FREIGHT MANAGEMENT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BAXTER FREIGHT MANAGEMENT LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-04 with updates.