Active
Company Information for BAXTER FREIGHT MANAGEMENT LIMITED
ABBOTT HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NG7 2SZ,
|
Company Registration Number
08417679
Private Limited Company
Active |
Company Name | |
---|---|
BAXTER FREIGHT MANAGEMENT LIMITED | |
Legal Registered Office | |
ABBOTT HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ Other companies in NG7 | |
Company Number | 08417679 | |
---|---|---|
Company ID Number | 08417679 | |
Date formed | 2013-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 07:17:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN RAFFERTY |
||
IAN JOHN ROBERT BAXTER |
||
PETER JAMES ISLER |
||
STEVEN RAFFERTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANCASTER CAPITAL LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
BAXTER FREIGHT LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
BAXTER FREIGHT LIMITED | Director | 2013-12-19 | CURRENT | 2013-09-10 | Active | |
BAXTER FREIGHT LIMITED | Director | 2013-10-16 | CURRENT | 2013-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Ian John Robert Baxter as a person with significant control on 2022-02-21 | |
CH01 | Director's details changed for Ian John Robert Baxter on 2022-02-21 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES MARK PHILIP FROST | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARK PHILIP FROST | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/21 | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE MARY SUTCLIFFE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084176790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK PHILIP FROST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Steven Rafferty on 2019-02-28 | |
AP03 | Appointment of Mr Nicholas George Gretton as company secretary on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAFFERTY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE GRETTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ISLER / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ROBERT BAXTER / 25/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/14 FROM Langar House Church Lane Langar Nottinghamshire NG13 9HG United Kingdom | |
AP01 | DIRECTOR APPOINTED PETER JAMES ISLER | |
RES10 | Resolutions passed:
| |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 1000.00 | |
RES01 | ADOPT ARTICLES 28/10/13 | |
AP03 | Appointment of Steven Rafferty as company secretary | |
AP01 | DIRECTOR APPOINTED MR STEVEN RAFFERTY | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 850 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
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 FREIGHT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BAXTER FREIGHT MANAGEMENT LIMITED are:
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. |