Company Information for BAXTER COMMUNICATIONS LIMITED
19 COLE AVENUE, CHADWELL ST. MARY, GRAYS, RM16 4JN,
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Company Registration Number
01127388
Private Limited Company
Active |
Company Name | |
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BAXTER COMMUNICATIONS LIMITED | |
Legal Registered Office | |
19 COLE AVENUE CHADWELL ST. MARY GRAYS RM16 4JN Other companies in DA14 | |
Company Number | 01127388 | |
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Company ID Number | 01127388 | |
Date formed | 1973-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219076757 |
Last Datalog update: | 2024-03-06 14:15:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAXTER COMMUNICATIONS LIMITED | UNIT 123 MILLENNIUM TRADE PARK BALLYCOOLIN DUBLIN 15 | Dissolved | Company formed on the 1994-01-13 | |
BAXTER COMMUNICATIONS, LLC | 6383 WILDERNESS TRACE - WEST CHESTER OH 45069 | Active | Company formed on the 2007-09-21 | |
BAXTER COMMUNICATIONS, INC. | 1682 SON GAZER DR VIERA FL 32955 | Inactive | Company formed on the 1997-09-09 | |
BAXTER COMMUNICATIONS GROUP, LLC | 7 VILLAGE KNOLL PL THE WOODLANDS TX 77381 | Forfeited | Company formed on the 2009-08-26 | |
BAXTER COMMUNICATIONS L.L.C. | 27102 YELLOW ROSE LN MAGNOLIA TX 77354 | Active | Company formed on the 2018-02-26 | |
BAXTER COMMUNICATIONS "LLC" | 8640 RIDGEMAR ORLANDO FL 32818 | Inactive | Company formed on the 2019-01-29 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES CULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN ALMOND |
Director | ||
GARY DARREN FOSTER |
Director | ||
NATALIE ELIZABETH CULLEN |
Director | ||
NICOLA LIANNE CULLEN |
Director | ||
NEIL BUCKLAND |
Company Secretary | ||
BRIAN ARTHUR CHARD |
Director | ||
BRIAN ARTHUR CHARD |
Company Secretary | ||
ROBIN WALLACE FELL |
Director | ||
PAUL JAMES CULLEN |
Director | ||
JULIE ELAINE BAXTER |
Company Secretary | ||
CHRISTOPHER ROGER BAXTER |
Director | ||
JULIE ELAINE BAXTER |
Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
CH01 | Director's details changed for Paul James Cullen on 2019-01-15 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 2184 | |
SH19 | Statement of capital on 2018-02-12 GBP 2,184 | |
CAP-SS | Solvency Statement dated 30/04/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 30/04/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES CULLEN | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 2184 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Suite 4 Cray Building Foots Cray High Street Sidcup Kent DA14 5HL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FOSTER | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2184 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2184 | |
SH19 | Statement of capital on 2016-10-10 GBP 2,184 | |
CAP-SS | Solvency Statement dated 01/05/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2184 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2184 | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 2184 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2089 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 2089 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1954 | |
AR01 | 13/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DARREN FOSTER / 10/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CULLEN / 10/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ALMOND / 10/02/2014 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 1989 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/03/2013 | |
AA01 | CURREXT FROM 31/10/2012 TO 30/04/2013 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 1954 | |
AR01 | 13/01/13 FULL LIST | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CULLEN / 26/04/2011 | |
AR01 | 16/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CULLEN | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DARREN FOSTER / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CULLEN / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LIANNE CULLEN / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ELIZABETH CULLEN / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CULLEN / 15/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL BUCKLAND | |
288a | DIRECTOR APPOINTED GARY DARREN FOSTER | |
288a | DIRECTOR APPOINTED NICOLA LIANNE CULLEN | |
288a | DIRECTOR APPOINTED CAROL ANN CULLEN | |
288a | DIRECTOR APPOINTED NATALIE ELIZABETH CULLEN | |
RES01 | ALTER MEM AND ARTS 01/11/2004 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 01/11/04 | |
RES04 | GBP NC 4000/4500 01/11/2004 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CHARD | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON, STOCKPORT CHESHIRE SK12 1LQ | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 130 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: SUITE 5 AUDLEY HOUSE 8-10 NORTH AUDLEY STREET LONDON W1K 6WF | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 85-87 NORWOOD HIGH ST LONDON SE27 9JS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-04-30 | £ 142,154 |
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Creditors Due Within One Year | 2011-10-31 | £ 53,682 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,015 |
Creditors and other liabilities
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 COMMUNICATIONS LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,804 |
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Called Up Share Capital | 2011-10-31 | £ 1,804 |
Cash Bank In Hand | 2013-04-30 | £ 105,319 |
Cash Bank In Hand | 2011-10-31 | £ 24,997 |
Current Assets | 2013-04-30 | £ 141,407 |
Current Assets | 2011-10-31 | £ 49,319 |
Debtors | 2013-04-30 | £ 21,810 |
Debtors | 2011-10-31 | £ 24,322 |
Shareholder Funds | 2013-04-30 | £ 2,598 |
Shareholder Funds | 2011-10-31 | £ 2,257 |
Stocks Inventory | 2013-04-30 | £ 14,278 |
Tangible Fixed Assets | 2013-04-30 | £ 4,545 |
Tangible Fixed Assets | 2011-10-31 | £ 6,763 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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SUBCONTRACTORS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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SUBCONTRACTORS |
Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |