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Company Information for

BAXTER CHARLES LIMITED

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
Company Registration Number
07666955
Private Limited Company
Active

Company Overview

About Baxter Charles Ltd
BAXTER CHARLES LIMITED was founded on 2011-06-13 and has its registered office in Solihull. The organisation's status is listed as "Active". Baxter Charles Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAXTER CHARLES LIMITED
 
Legal Registered Office
CARLETON HOUSE
266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
Other companies in B91
 
Previous Names
STAMFORD BOND LIMITED20/06/2012
Filing Information
Company Number 07666955
Company ID Number 07666955
Date formed 2011-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTER CHARLES LIMITED
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Companies with same name BAXTER CHARLES LIMITED
The following companies were found which have the same name as BAXTER CHARLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAXTER CHARLES (PROPERTIES) LIMITED CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Active Company formed on the 2014-08-15

Company Officers of BAXTER CHARLES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARGARET MARTINE BAXTER
 Director 2012-06-22
MARTIN CHARLES BAXTER
 Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY VINCENT LE DRUILLENEC
 Company Secretary 2011-06-13 2013-01-07
TIMOTHY VINCENT LE DRUILLENEC
 Director 2011-06-13 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MARGARET MARTINE BAXTER BAXTER CHARLES (PROPERTIES) LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MARTIN CHARLES BAXTER BAXTER CHARLES (PROPERTIES) LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active

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
2024-07-17CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-08-08Director's details changed for Mrs Joanne Margaret Martine Baxter on 2022-08-05
2022-08-08Change of details for Mrs Joanne Margaret Martine Baxter as a person with significant control on 2022-08-08
2022-08-08Change of details for Mr Martin Charles Baxter as a person with significant control on 2022-08-08
2022-08-08CH01Director's details changed for Mrs Joanne Margaret Martine Baxter on 2022-08-05
2022-08-08PSC04Change of details for Mrs Joanne Margaret Martine Baxter as a person with significant control on 2022-08-08
2022-08-05CH01Director's details changed for Mr Martin Charles Baxter on 2022-08-05
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 76 Silhill Hall Road Solihull West Midlands B91 1JS
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-06AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES BAXTER
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARGARET MARTINE BAXTER
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-09-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0129/06/15 ANNUAL RETURN FULL LIST
2014-09-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0129/06/14 ANNUAL RETURN FULL LIST
2013-09-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0129/06/13 ANNUAL RETURN FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Goose Green Station Road Claverdon Warwick Warwickshire CV35 8PH United Kingdom
2013-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY LE DRUILLENEC
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC
2012-07-04AR0129/06/12 ANNUAL RETURN FULL LIST
2012-06-22AP01DIRECTOR APPOINTED JOANNE MARGARET MARTINE BAXTER
2012-06-22AP01DIRECTOR APPOINTED MARTIN CHARLES BAXTER
2012-06-20RES15CHANGE OF NAME 15/06/2012
2012-06-20CERTNMCompany name changed stamford bond LIMITED\certificate issued on 20/06/12
2012-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAXTER CHARLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAXTER CHARLES 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 CHARLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHARLES LIMITED

Intangible Assets
Patents
We have not found any records of BAXTER CHARLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER CHARLES LIMITED
Trademarks
We have not found any records of BAXTER CHARLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER CHARLES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BAXTER CHARLES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BAXTER CHARLES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTER CHARLES 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 CHARLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B90 3AD