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Home > England & Wales Companies > BAXTER NOMINEES LIMITED
Company Information for

BAXTER NOMINEES LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
01120622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baxter Nominees Ltd
BAXTER NOMINEES LIMITED was founded on 1973-06-29 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Baxter Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAXTER NOMINEES LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in BR6
 
Filing Information
Company Number 01120622
Company ID Number 01120622
Date formed 1973-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335985125  
Last Datalog update: 2021-08-09 06:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTER NOMINEES LIMITED
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Companies with same name BAXTER NOMINEES LIMITED
The following companies were found which have the same name as BAXTER NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAXTER NOMINEES PTY LTD Active Company formed on the 2014-07-07

Company Officers of BAXTER NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCDONALD CHEEK
 Company Secretary 1991-02-28
DAVID MCDONALD CHEEK
 Director 1991-02-28
DAVID JOHN WALSH
 Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VINCENT KEANE
 Director 1991-02-28 2015-04-09
DEREK MICHAEL BAXTER
 Director 1991-02-28 1994-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCDONALD CHEEK LYNWOOD HOUSE LIMITED Director 2015-10-05 CURRENT 2015-10-03 Active
DAVID MCDONALD CHEEK PRIVATE CAPITAL (TAX SERVICES) LIMITED Director 2015-02-12 CURRENT 1988-09-22 Active - Proposal to Strike off
DAVID MCDONALD CHEEK S & L BAXTER LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-01-24
DAVID MCDONALD CHEEK SCHOOL MANAGEMENT SERVICES LIMITED Director 2003-11-13 CURRENT 1992-04-09 Active - Proposal to Strike off
DAVID MCDONALD CHEEK PAYROLLS.COM LIMITED Director 2000-10-16 CURRENT 2000-05-30 Active
DAVID MCDONALD CHEEK BRITTENDEN MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1983-12-02 Dissolved 2016-12-13
DAVID JOHN WALSH PAYROLLS.COM LIMITED Director 2015-05-23 CURRENT 2000-05-30 Active
DAVID JOHN WALSH BRITTENDEN MANAGEMENT LIMITED Director 2015-04-09 CURRENT 1983-12-02 Dissolved 2016-12-13
DAVID JOHN WALSH S & L BAXTER LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-01-24
DAVID JOHN WALSH PRIVATE CAPITAL (TAX SERVICES) LIMITED Director 2012-10-23 CURRENT 1988-09-22 Active - Proposal to Strike off
DAVID JOHN WALSH SCHOOL MANAGEMENT SERVICES LIMITED Director 2003-11-13 CURRENT 1992-04-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-12DS01Application to strike the company off the register
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALSH
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-07-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR DAVID JOHN WALSH
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT KEANE
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MCDONALD CHEEK on 2010-01-13
2010-04-16AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT KEANE / 13/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDONALD CHEEK / 13/01/2010
2009-06-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-06363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-24363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-20363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-02363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-04288cDIRECTOR'S PARTICULARS CHANGED
2002-03-04363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-27363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-01363aRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-08363aRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-17363aRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-05-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-26363aRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-08-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-13288DIRECTOR'S PARTICULARS CHANGED
1996-06-13363aRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-23363xRETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
1995-02-27288DIRECTOR RESIGNED
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-15AAFULL ACCOUNTS MADE UP TO 30/09/92
1994-03-08363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-03-05363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-08-19AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-01363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-07-18AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-18AAFULL ACCOUNTS MADE UP TO 30/09/89
1991-07-18AAFULL ACCOUNTS MADE UP TO 30/09/88
1991-03-27363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-27363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-03-27363aRETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1990-06-26GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAXTER NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1990-06-26
Fines / Sanctions
No fines or sanctions have been issued against BAXTER NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXTER NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAXTER NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BAXTER NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER NOMINEES LIMITED
Trademarks
We have not found any records of BAXTER NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAXTER NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAXTER NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAXTER NOMINEES LIMITEDEvent Date1990-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTER NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAXTER NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR6 8QE