• UK
  • BAXTER'S HOLDINGS LIMITED - 45 Willian Road, Hitchin, Herts, SG4 0LN, United Kingdom

Company Information

Company registration number
00373008
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Willian Road
Hitchin
Herts
SG4 0LN
England
45 Willian Road, Hitchin, Herts, SG4 0LN, England UK

Management

Managing Directors
CLEMENTS, Susan Mary
GENTLE, David Baxter
Company secretaries
CLEMENTS, Susan Mary

Company Details

Type of Business
ltd
Incorporated
1942-03-27
Age Of Company
1942-03-27 82 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mrs Mary Gentle
Mr David Baxter Gentle
Mrs Susan Mary Clements
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800FJEK1S1HCAEJ34
Filing of Accounts
Due Date: 2022-01-05
Last Date: 2020-04-05
Last Return Made Up To:
2012-10-23
Annual Return
Due Date: 2020-11-29
Last Date: 2019-10-18

BAXTER'S HOLDINGS LIMITED Company Description

BAXTER'S HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00373008. Its current trading status is "live". It was registered 1942-03-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 45 Willian Road .
More information

Get BAXTER'S HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baxter's Holdings Limited - 45 Willian Road, Hitchin, Herts, SG4 0LN, United Kingdom

1942-03-27 82 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA

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  • second-filing-of-director-appointment-with-name (2020-03-06) - RP04AP01

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA

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  • notification-of-a-person-with-significant-control (2018-10-31) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-10-31) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • resolution (2017-02-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • appoint-person-director-company-with-name (2013-03-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • legacy (2008-12-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA

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  • legacy (2007-12-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA

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  • legacy (2006-11-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA

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  • legacy (2005-11-01) - 363a

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  • legacy (2004-11-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-10) - AA

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  • legacy (2003-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-08) - AA

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  • legacy (2002-10-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-small (2001-02-08) - AA

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  • accounts-with-accounts-type-small (2000-03-02) - AA

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  • legacy (2000-11-01) - 363s

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  • legacy (1999-11-16) - 363s

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  • accounts-with-accounts-type-small (1999-02-09) - AA

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  • legacy (1998-10-28) - 363s

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  • accounts-with-accounts-type-small (1998-02-09) - AA

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  • legacy (1997-11-05) - 363s

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  • accounts-with-accounts-type-small (1997-02-06) - AA

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  • legacy (1996-11-11) - 363s

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  • accounts-with-accounts-type-small (1996-02-14) - AA

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  • resolution (1995-02-07) - RESOLUTIONS

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  • legacy (1995-11-06) - 363s

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  • accounts-with-accounts-type-small (1995-02-09) - AA

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  • legacy (1994-12-12) - 363s

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  • accounts-with-accounts-type-small (1994-02-18) - AA

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  • legacy (1993-11-03) - 363s

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  • accounts-with-accounts-type-small (1993-01-11) - AA

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  • legacy (1992-11-01) - 363s

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  • legacy (1991-10-29) - 363b

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  • accounts-with-accounts-type-full (1991-10-11) - AA

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  • accounts-with-accounts-type-full (1990-10-22) - AA

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  • legacy (1990-10-22) - 363

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  • accounts-with-accounts-type-full (1989-10-31) - AA

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  • legacy (1989-10-31) - 363

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  • accounts-with-accounts-type-full (1988-09-09) - AA

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  • legacy (1988-09-09) - 363

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  • accounts-with-accounts-type-full (1987-10-29) - AA

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  • legacy (1987-08-27) - 363

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  • accounts-with-accounts-type-full (1986-08-26) - AA

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  • accounts-with-made-up-date (1983-01-22) - AA

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