BAXTER SMITH LIMITED

Key Data

Status

Active

Company No.

03928578

Incorporation date

18/02/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2000)

20/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

26/06/2025

Accounts for a dormant company made up to 2024-12-25

View PDF (7 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-12-27

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a dormant company made up to 2022-12-28

View PDF (7 pages)

23/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2021-12-29

View PDF (7 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-30

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-27

View PDF (7 pages)

11/03/2020

Change of details for Wsh Group Limited as a person with significant control on 2019-08-16

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-28

View PDF (7 pages)

16/08/2019

Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 2019-08-16

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (7 pages)

08/09/2018

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-30

View PDF (7 pages)

28/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

24/01/2017

Director's details changed for Mr Marc Bradley on 2016-11-21

View PDF (2 pages)

06/10/2016

Accounts for a dormant company made up to 2016-01-01

View PDF (7 pages)

16/06/2016

Register inspection address has been changed from C/O Hierons 2 Chester Row London SW1W 9JH England to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

16/06/2016

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-26

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

11/06/2014

Rectified AP01 for David James Hawkes was removed from the public register on 29/07/2014 as it was factually inaccurate or is derived from something factually inaccurate.

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02/06/2014

Accounts for a dormant company made up to 2013-12-27

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

17/03/2014

Secretary's details changed for Marc Bradley on 2013-03-08

View PDF (1 pages)

17/03/2014

Director's details changed for Marc Bradley on 2013-03-08

View PDF (2 pages)

17/03/2014

Director's details changed for Alastair Dunbar Storey on 2013-03-08

View PDF (2 pages)

14/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

05/07/2013

Accounts for a dormant company made up to 2012-12-28

View PDF (8 pages)

02/04/2013

Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2013-04-02

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

24/01/2013

Director's details changed for Alastair Dunbar Storey on 2012-11-28

View PDF (2 pages)

18/07/2012

Full accounts made up to 2011-12-30

View PDF (8 pages)

14/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

14/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

31/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (7 pages)

31/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2011

Register inspection address has been changed

View PDF (1 pages)

31/03/2011

Termination of appointment of William Baxter as a director

View PDF (1 pages)

08/03/2011

Resolutions

View PDF (28 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

07/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

23/04/2010

Annual return made up to 2008-02-18 with full list of shareholders

View PDF (6 pages)

23/04/2010

Annual return made up to 2006-02-18 with full list of shareholders

View PDF (8 pages)

23/04/2010

Annual return made up to 2005-02-18 with full list of shareholders

View PDF (9 pages)

23/04/2010

Annual return made up to 2007-02-18 with full list of shareholders

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

12/11/2009

Auditor's resignation

View PDF (2 pages)

30/10/2009

Auditor's resignation

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

22/01/2009

Appointment terminated director michael smith

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/05/2008

Return made up to 18/02/08; no change of members

View PDF (6 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/01/2008

New secretary appointed

View PDF (3 pages)

28/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/03/2007

Return made up to 18/02/07; full list of members

View PDF (8 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (23 pages)

03/05/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

20/12/2005

Registered office changed on 20/12/05 from: imperial house oaklands park wokingham berkshire RG41 2FD

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/03/2005

Return made up to 18/02/05; full list of members

View PDF (9 pages)

21/02/2005

Group of companies' accounts made up to 2004-05-26

View PDF (21 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

14/12/2004

Registered office changed on 14/12/04 from: 4 market square amersham buckinghamshire HP7 0DQ

View PDF (1 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (10 pages)

14/12/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

04/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2004

Return made up to 18/02/04; full list of members; amend

View PDF (9 pages)

24/03/2004

Group of companies' accounts made up to 2003-05-28

View PDF (21 pages)

17/03/2004

Return made up to 18/02/04; full list of members

View PDF (9 pages)

11/03/2003

Accounts for a small company made up to 2002-05-29

View PDF (7 pages)

27/02/2003

Return made up to 18/02/03; full list of members

View PDF (9 pages)

11/02/2002

Return made up to 18/02/02; full list of members

View PDF (8 pages)

19/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

27/07/2001

Accounting reference date extended from 28/02/01 to 31/05/01

View PDF (1 pages)

19/04/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Registered office changed on 06/06/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

06/06/2000

Conve 22/05/00

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06/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Nc inc already adjusted 22/05/00

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06/06/2000

Resolutions

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06/06/2000

Resolutions

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06/06/2000

Resolutions

View PDF (0 pages)

06/06/2000

Resolutions

View PDF (28 pages)

06/06/2000

Ad 22/05/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

18/02/2000

Incorporation

View PDF (29 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

25/12/2024

Next confirmation date

18/02/2027

Last change occurred

25/12/2024

Accounts

Dormant

Last made up date

25/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bradley, Marc	Director	20/11/2007 - Present	71
Storey, Alastair Dunbar	Director	24/11/2004 - Present	102

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAXTER SMITH LIMITED

BAXTER SMITH LIMITED is an(a) Active company incorporated on 18/02/2000 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. 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 SMITH LIMITED?

BAXTER SMITH LIMITED is currently Active. It was registered on 18/02/2000 .

Where is BAXTER SMITH LIMITED located?

BAXTER SMITH LIMITED is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does BAXTER SMITH LIMITED do?

BAXTER SMITH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAXTER SMITH LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-18 with no updates.