A.w. Baxter Produce Limited

Company Registration Number: 02311316

Company registered in England and Wales

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A.w. Baxter Produce Limited is a Private Company Limited by Shares first registered on 1 November 1988. Its current registered address is in Southport, Merseyside.

Registered Address

RIBBLE BANK OLD HOLLOW LANE
BANKS
SOUTHPORT
MERSEYSIDE
PR9 8DU

There are 2 companies currently registered at this postcode, including this one.

All companies at PR9 8DU

Registration Data

Company Number

02311316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£147,346£195,530£197,407£212,589£216,377£171,255£190,189£0
Current Assets £331,969£197,547£143,894£111,806£110,354£124,310£119,961£112,871£106,287£137,805£124,787£164,096
of which Cash £79,151£22,010£3,123£642£1,908£1,135£12,323£11,301£1,082£6,856£1,676£11,307
Total Assets £331,969£197,547£143,894£111,806£257,700£319,840£317,368£325,460£322,664£309,060£314,976£164,096
Current Liabilities £195,775£166,736£178,111£129,312£135,690£146,499£126,055£135,047£124,557£153,378£189,808£169,831
Net Current Assets £136,194£30,811£-34,217£-17,506£-25,336£-22,189£-6,094£-22,176£-18,270£-15,573£-65,021£-5,735
Total Net Worth £308,373£191,097£102,367£98,001£122,010£173,341£191,313£190,413£198,107£155,682£125,168£146,902

Previous Names

No previous names

Company Officers

  • BAXTER, Julia Diane

    Secretary

    Appointed on 26 September 1995

     

    83 The Marshes Lane
    Mere Brow Tarleton
    Preston
    Lancashire
    PR4 6JR

  • BAXTER, Mark

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    83 The Marshes Lane
    Mere Brow
    Preston
    PR4 6JR

  • BAXTER, Dorothy

    Secretary

    Resigned on 26 September 1995

    Rose Cottage
    Ridings Lane
    Banks
    Nr Southport
    PR8 8EB

  • BAXTER, Alec William

    Director

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    C/O A W Baxter Produce Limited
    Ribble Bank Marsh Lane
    Banks
    Nr Southport Merseyside
    PR9 8EA

  • BAXTER, Dorothy

    Director

    Resigned on 26 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    Rose Cottage
    Ridings Lane
    Banks
    Nr Southport
    PR8 8EB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC87Y1. Transaction: MzE2Mzc4Nzc5M2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2TM3. Transaction: MzE2MTkzODI3OGFkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Alec William Baxter as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB5FKZ. Transaction: MzE1ODE5NTAwMGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2PTK. Transaction: MzEzNDg3OTUyOGFkaXF6a2N4.

  5. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGWBPM. Transaction: MzEzMjQ4NTA5OGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBF6J. Transaction: MzExMDYyMDUxOWFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J153PV. Transaction: MzEwOTg2MzQ0NmFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N244EJ. Transaction: MzA5MDU5MjY5MGFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJB4XT. Transaction: MzA4ODI5MDkwOWFkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPHUSZ. Transaction: MzA2NzcyMDc3OGFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XGTF. Transaction: MzA2NzEzNjY1NGFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJF92ZJ1. Transaction: MzA0ODAyOTE3NmFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBWEAZ8Z. Transaction: MzA0NzEyOTUwMWFkaXF6a2N4.

  14. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7HHDPL2. Transaction: MzAyODEwMTM0OGFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XXQZSP11. Transaction: MzAyNjg5NTY3M2FkaXF6a2N4.

  16. 12 November 2010 Registered office address changed from Ribble Bank, Marsh Lane, Banks, Nr.Southport PR9 8EA on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXQZRP10. Transaction: MzAyNjg5MDQ3OGFkaXF6a2N4.

  17. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSB79G0O. Transaction: MzAwNTUwMDcyNmFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XYFYIETX. Transaction: MzAwMjQ3NDg1M2FkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Mr Alec William Baxter on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYFYGETV. Transaction: MzAwMjQ3MDE5NGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Mr Mark Baxter on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYFYHETW. Transaction: MzAwMjQ3MDE5NmFkaXF6a2N4.

  21. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7K8C5B1. Transaction: MjAxOTM0NDI3NWFkaXF6a2N4.

  22. 5 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GSF4KB. Transaction: MjAxNzMzMzQ1N2FkaXF6a2N4.

  23. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2MDY0NmFkaXF6a2N4.

  24. 12 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NjQ3OWFkaXF6a2N4.

  25. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5NTg2OGFkaXF6a2N4.

  26. 15 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2MjA1NWFkaXF6a2N4.

  27. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTcwNDc5MmFkaXF6a2N4.

  28. 14 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU1ODU1OGFkaXF6a2N4.

  29. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQxMjgzOWFkaXF6a2N4.

  30. 11 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5Mjg3NWFkaXF6a2N4.

  31. 10 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwODUwM2FkaXF6a2N4.

  32. 18 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzczODM0OGFkaXF6a2N4.

  33. 1 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU4NjAzMWFkaXF6a2N4.

  34. 4 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3NjM1OWFkaXF6a2N4.

  35. 13 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MjAxMWFkaXF6a2N4.

  36. 8 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDY1NzQ3OGFkaXF6a2N4.

  37. 8 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3OTE0M2FkaXF6a2N4.

  38. 23 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTcwMzQ5MWFkaXF6a2N4.

  39. 9 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MzM0M2FkaXF6a2N4.

  40. 24 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNzM4NTA5OWFkaXF6a2N4.

  41. 27 October 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3MTA5N2FkaXF6a2N4.

  42. 2 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTk5MDczOGFkaXF6a2N4.

  43. 3 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwOTc0MGFkaXF6a2N4.

  44. 13 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDg0MjQ0NGFkaXF6a2N4.

  45. 7 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjQzMzg5N2FkaXF6a2N4.

  46. 11 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDcyMTAwNGFkaXF6a2N4.

  47. 11 November 1996 Return made up to 01/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5MDg2NmFkaXF6a2N4.

  48. 8 January 1996 £ sr [email protected] 26/09/95 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NjAzNzc5MmFkaXF6a2N4.

  49. 7 December 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzMjU0MWFkaXF6a2N4.

  50. 18 October 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjc1MTEzNGFkaXF6a2N4.

  51. 12 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTM1MzA5NWFkaXF6a2N4.

  52. 10 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM3MzUwMGFkaXF6a2N4.

  53. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDczOTIwNWFkaXF6a2N4.

  54. 29 January 1995 Return made up to 01/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzOTI4OGFkaXF6a2N4.

  55. 25 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NTM3MjE0MWFkaXF6a2N4.

  56. 20 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDc3NjA4NGFkaXF6a2N4.

  57. 3 December 1993 Return made up to 01/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ4MjA4OWFkaXF6a2N4.

  58. 13 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzE3OTA5MmFkaXF6a2N4.

  59. 21 December 1992 Return made up to 01/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDEyNTgyOGFkaXF6a2N4.

  60. 17 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjY0NzU1NmFkaXF6a2N4.

  61. 9 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMDk4NTY3NGFkaXF6a2N4.

  62. 16 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MDU1Njg4M2FkaXF6a2N4.

  63. 16 November 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDg0Nzc0MmFkaXF6a2N4.

  64. 16 November 1990 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4Nzk2NTkxMmFkaXF6a2N4.

  65. 14 June 1989 Wd 01/06/89 ad 10/05/89--------- £ si [email protected]=10000 £ ic 10000/20000

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg5NTgwNmFkaXF6a2N4.

  66. 14 June 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA5Nzk5NTgzOGFkaXF6a2N4.

  67. 14 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDc2OTUzMmFkaXF6a2N4.

  68. 14 April 1989 Wd 06/04/89 ad 31/03/89--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2). Transaction: MDEzMjA5MTc4OGFkaXF6a2N4.

  69. 14 April 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEwNzI3NjEyNWFkaXF6a2N4.

  70. 14 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc5MzU4M2FkaXF6a2N4.

  71. 21 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjIzNTQ5NGFkaXF6a2N4.

  72. 6 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzM0NTE4OWFkaXF6a2N4.

  73. 6 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODU5MDMwNmFkaXF6a2N4.

  74. 6 February 1989 Registered office changed on 06/02/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDExODExMjcxOGFkaXF6a2N4.

  75. 6 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MDU2NjM0NGFkaXF6a2N4.

  76. 1 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTcyMzYyNWFkaXF6a2N4.

  77. 1 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: ODk3MjM2MjVhZGlxemtjeA.

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