A. W. Baxter Limited

Company Registration Number: 02722423

Company registered in England and Wales

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A. W. Baxter Limited is a Private Company Limited by Shares first registered on 12 June 1992. Its current registered address is in Lanesfield Drive Wolverhampton, West Midlands.

Registered Address

UNIT 4
DOCK MEADOW INDUSTRIAL ESTATE
LANESFIELD DRIVE WOLVERHAMPTON
WEST MIDLANDS
WV4 6UD

There are 3 companies currently registered at this postcode, including this one.

All companies at WV4 6UD

Registration Data

Company Number

02722423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52101 - Operation of warehousing and storage facilities for water transport activities

52241 - Cargo handling for water transport activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £708,958£648,835£704,631£729,219£686,960£645,637
of which Cash £250,952£79,719£36,108£202,157£81,263£140,031
Total Assets £708,958£648,835£704,631£729,219£686,960£645,637
Current Liabilities £284,401£218,854£210,119£253,214£242,444£199,186
Net Current Assets £424,557£429,981£494,512£476,005£444,516£446,451
Total Net Worth £578,980£531,650£546,695£514,999£494,009£493,318

Previous Names

No previous names

Company Officers

  • BAXTER, Deborah Elaine

    Secretary

    Appointed on 15 June 1992

     

    Hordley Park
    Hordley
    Shropshire
    SY12 9BD

  • BAXTER, Andrew Warren

    Director

    Appointed on 15 June 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Hordley Park
    Hordley
    Shropshire
    SY12 9BD

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 12 June 1992

    Resigned on 15 June 1992

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 12 June 1992

    Resigned on 15 June 1992

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CCGYJ. Transaction: MzE3Mjg5MTAxNGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591IB4Z. Transaction: MzE1MDYzMzg0MmFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRSE1. Transaction: MzE0NTYzODQwMWFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHYYR. Transaction: MzEyNTIyNTgyOGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D11Y9. Transaction: MzEyMTAwNjk4NmFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDYRS. Transaction: MzEwMTc4NTM4M2FkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOJNL. Transaction: MzA5NzMzNzAwNmFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXA4B. Transaction: MzA3OTc0MzY5N2FkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534SXD. Transaction: MzA3NTM5MDc4MGFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6J60. Transaction: MzA1ODk5MjYyNmFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STXTL. Transaction: MzA1NTA4Njk1N2FkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWGEBUZR. Transaction: MzAzODgwNzcyMGFkaXF6a2N4.

  13. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8WZVSWX. Transaction: MzAzNTA0NTYxOGFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X9YYFKUV. Transaction: MzAxNzUzNTkwOGFkaXF6a2N4.

  15. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH4VFIRT. Transaction: MzAxMzAwMDUxM2FkaXF6a2N4.

  16. 15 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU45AQK. Transaction: MjAzNTAyMDU4OGFkaXF6a2N4.

  17. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASNG99G3. Transaction: MjAzMjEwNzAwNWFkaXF6a2N4.

  18. 26 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZBZ0WB. Transaction: MjAwNzk2MDUxMmFkaXF6a2N4.

  19. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AICVOZBX. Transaction: MjAwNDU2NDc5MWFkaXF6a2N4.

  20. 25 September 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2MDM3NmFkaXF6a2N4.

  21. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMjE5MGFkaXF6a2N4.

  22. 8 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4ODQzMGFkaXF6a2N4.

  23. 8 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY3Nzk1N2FkaXF6a2N4.

  24. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEwMTc0NGFkaXF6a2N4.

  25. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MjM4MWFkaXF6a2N4.

  26. 26 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTA4MTIyMmFkaXF6a2N4.

  27. 26 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDk3NTA2MWFkaXF6a2N4.

  28. 26 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDMzNzAzOWFkaXF6a2N4.

  29. 26 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTcyODkzOWFkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODU2OTM4MGFkaXF6a2N4.

  31. 13 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDI4Nzk0NGFkaXF6a2N4.

  32. 21 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwMzU5OWFkaXF6a2N4.

  33. 20 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2MDU4OGFkaXF6a2N4.

  34. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzIxNTY0N2FkaXF6a2N4.

  35. 15 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5NjgyNmFkaXF6a2N4.

  36. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE5NzY5MWFkaXF6a2N4.

  37. 6 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4Mzg0OGFkaXF6a2N4.

  38. 4 July 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTMxMjA5MWFkaXF6a2N4.

  39. 16 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxNzQ3NmFkaXF6a2N4.

  40. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODgzNDA1MWFkaXF6a2N4.

  41. 18 June 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2MzE1M2FkaXF6a2N4.

  42. 6 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzU5MjU0MGFkaXF6a2N4.

  43. 23 June 1998 Return made up to 12/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNjEyMmFkaXF6a2N4.

  44. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMzE2NDM4NWFkaXF6a2N4.

  45. 5 July 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2NTI0MGFkaXF6a2N4.

  46. 4 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNzk1MjE0M2FkaXF6a2N4.

  47. 13 August 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5OTc0NmFkaXF6a2N4.

  48. 3 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NTc1ODYyN2FkaXF6a2N4.

  49. 25 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQzMDAwN2FkaXF6a2N4.

  50. 24 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjI4MzM4OGFkaXF6a2N4.

  51. 22 June 1995 Return made up to 12/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzNzEwOWFkaXF6a2N4.

  52. 23 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MjM1MzgzMGFkaXF6a2N4.

  53. 4 July 1994 Return made up to 12/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4MjA3N2FkaXF6a2N4.

  54. 29 April 1994 Registered office changed on 29/04/94 from: somerset hse temple st birmingham west mids B2 5DP

    Category: Address. Type: 287. Transaction: MDExMjA5NDk0NmFkaXF6a2N4.

  55. 17 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MDAwOTkzNWFkaXF6a2N4.

  56. 14 March 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4ODMyMTgzNWFkaXF6a2N4.

  57. 13 March 1994 Return made up to 12/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTU2Nzk3NmFkaXF6a2N4.

  58. 14 December 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExMTcwNDEzMGFkaXF6a2N4.

  59. 26 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQyMjg3NGFkaXF6a2N4.

  60. 26 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTEzMDg3NGFkaXF6a2N4.

  61. 24 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjQ1NjY5OGFkaXF6a2N4.

  62. 24 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MTUxNjYxNGFkaXF6a2N4.

  63. 24 June 1992 Ad 15/06/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTUwMDgxNWFkaXF6a2N4.

  64. 12 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkwMzkxN2FkaXF6a2N4.

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