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JOHN BAXTER & SONS LIMITED - 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Company Information
- Company registration number
- 00469211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4b Cornerblock 2 Cornwall Street
- Birmingham
- B3 2DX 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX UK
Management
- Managing Directors
- LOCKLEY, Mark Alexander
- SMITH, Richard Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-06-01
- Age Of Company 1949-06-01 74 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Mr Mark Alexander Lockley
- Mr Richard Alexander Smith
- Mr Alan Squire
- Mlak Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- JOHN BAXTER & SONS (HINCKLEY) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-05-12
- Annual Return
- Due Date: 2023-01-31
- Last Date: 2022-01-17
⚠
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JOHN BAXTER & SONS LIMITED Company Description
- JOHN BAXTER & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00469211. Its current trading status is "live". It was registered 1949-06-01. It was previously called JOHN BAXTER & SONS (HINCKLEY) LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2013-05-12.It can be contacted at 4B Cornerblock 2 Cornwall Street .
Get JOHN BAXTER & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Baxter & Sons Limited - 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
- 1949-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN BAXTER & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00469211#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00469211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00469211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-05-11) - AM10
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liquidation-in-administration-extension-of-period (2023-08-23) - AM19
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liquidation-in-administration-progress-report (2023-11-09) - AM10
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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change-account-reference-date-company-previous-extended (2022-06-14) - AA01
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liquidation-in-administration-appointment-of-administrator (2022-10-13) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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liquidation-in-administration-proposals (2022-12-01) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-12-06) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2022-12-17) - AM06
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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change-to-a-person-with-significant-control (2020-06-03) - PSC04
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-small (2016-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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mortgage-satisfy-charge-full (2015-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-01-22) - AD04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-sail-address-company-with-old-address (2014-02-05) - AD02
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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termination-director-company-with-name (2013-12-17) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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termination-secretary-company-with-name (2013-12-17) - TM02
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appoint-person-director-company-with-name (2013-12-17) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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resolution (2012-03-26) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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resolution (2011-10-11) - RESOLUTIONS
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statement-of-companys-objects (2011-10-11) - CC04
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capital-name-of-class-of-shares (2011-10-11) - SH08
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capital-variation-of-rights-attached-to-shares (2011-10-11) - SH10
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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change-sail-address-company (2010-05-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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move-registers-to-sail-company (2010-05-18) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-05-28) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA
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legacy (2008-05-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA
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legacy (2007-07-05) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-05-30) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-04-12) - 287
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-06-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-07-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-26) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-26) - AA
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legacy (2002-05-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-small (2001-04-26) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-28) - AA
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legacy (2000-05-22) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 288b
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legacy (1998-04-22) - 288a
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legacy (1998-04-22) - 288b
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legacy (1998-04-22) - 287
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legacy (1998-06-11) - 288b
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legacy (1998-07-13) - 288c
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legacy (1998-07-13) - 363a
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accounts-with-accounts-type-full (1998-10-01) - AA
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auditors-resignation-company (1998-09-22) - AUD
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legacy (1998-11-09) - 288b
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legacy (1998-10-07) - 287
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legacy (1998-10-07) - 288a
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legacy (1998-10-23) - 288b
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auditors-resignation-company (1998-10-06) - AUD
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certificate-change-of-name-company (1998-12-11) - CERTNM
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keyboard_arrow_right 1997
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legacy (1997-02-13) - 288b
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legacy (1997-02-13) - 287
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legacy (1997-02-13) - 288a
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resolution (1997-02-13) - RESOLUTIONS
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legacy (1997-02-25) - 288a
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legacy (1997-05-29) - 288b
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legacy (1997-05-29) - 363s
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legacy (1997-10-14) - 288a
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accounts-with-accounts-type-full (1997-11-10) - AA
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legacy (1997-12-22) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-05-26) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-06-13) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-small (1994-06-23) - AA
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legacy (1994-04-17) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-full (1993-07-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full (1992-07-03) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-05) - AA
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legacy (1991-07-05) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-07-06) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-15) - AA
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legacy (1989-05-15) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-28) - AA
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legacy (1987-03-28) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-04) - AA
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legacy (1986-06-04) - 363
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keyboard_arrow_right 1949
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incorporation-company (1949-06-01) - NEWINC
