Baxter'S Developments (Stotfold) Limited

Company Registration Number: 06125049

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES, 99 BANCROFT
HITCHIN
HERTS
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baxter'S Developments (Stotfold) Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Herts.

Registration Data

Company Number

06125049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GENTLE, David Baxter

    Secretary

    Appointed on 23 February 2007

     

    130 St Pancras Way
    London
    NW1 9NB

  • CLEMENTS, Susan Mary

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1949

    45 Willian Road
    Hitchin
    Hertfordshire
    SG4 0LN

  • GENTLE, David Baxter

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1943

    130 St Pancras Way
    London
    NW1 9NB

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • GENTLE, Mary

    Director

    Appointed on 23 February 2007

    Resigned on 6 November 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1921

    30 Souberie Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 3JA

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70O7GNS. Transaction: MzE5ODg2NzAyM2FkaXF6a2N4.

  2. 27 February 2018 [View PDF]

    Action Date: 4 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X70O4FPM. Transaction: MzE5ODg2NDU3M2FkaXF6a2N4.

  3. 27 February 2018 [View PDF]

    Action Date: 4 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X70O3ZS9. Transaction: MzE5ODg2NDI4MGFkaXF6a2N4.

  4. 27 February 2018 [View PDF]

    Action Date: 4 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X70O3QIZ. Transaction: MzE5ODg2NDA1NmFkaXF6a2N4.

  5. 6 December 2017 Termination of appointment of Mary Gentle as a director on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: TM01. Barcode: X6KQEYE1. Transaction: MzE5MjExOTEwM2FkaXF6a2N4.

  6. 12 October 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GW14NC. Transaction: MzE4NzY2ODc2N2FkaXF6a2N4.

  7. 9 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFF2A. Transaction: MzE3MDc4MTgzNmFkaXF6a2N4.

  8. 1 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV2541. Transaction: MzE2MDkzODQ0MGFkaXF6a2N4.

  9. 23 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNTYX. Transaction: MzE0MjUxMTI0NWFkaXF6a2N4.

  10. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYY9T. Transaction: MzEzNjkyMTE1MGFkaXF6a2N4.

  11. 10 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJUT7. Transaction: MzExODkwMTYxM2FkaXF6a2N4.

  12. 24 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCCP9C. Transaction: MzExMTk0NTIxNmFkaXF6a2N4.

  13. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1VKZ. Transaction: MzA5NTA1NTY2OGFkaXF6a2N4.

  14. 5 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ6P2X. Transaction: MzA4ODIwMjM5OWFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2350UZS. Transaction: MzA3MzcxMDk0OGFkaXF6a2N4.

  16. 31 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KOUQ6O. Transaction: MzA2Njc1MzcxMGFkaXF6a2N4.

  17. 23 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13A95D5. Transaction: MzA1Mjk2NDgwMWFkaXF6a2N4.

  18. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ3QLZKQ. Transaction: MzA0ODA1ODA1M2FkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X242OSI3. Transaction: MzAzMzk3NDAyMGFkaXF6a2N4.

  20. 29 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9957PG9. Transaction: MzAyNzgyODA1N2FkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XEWF2J07. Transaction: MzAxMzIwMDU5MmFkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Sol David Baxter Gentle on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEWF1J06. Transaction: MzAxMzE5NjE1OGFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Mrs Susan Mary Clements on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEWF0J05. Transaction: MzAxMzE5NjE1N2FkaXF6a2N4.

  24. 29 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APXSLFWK. Transaction: MzAwNTc3OTI4MWFkaXF6a2N4.

  25. 27 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PL08IY. Transaction: MjAyOTE5ODMxNGFkaXF6a2N4.

  26. 18 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYKQN5R1. Transaction: MjAyMDcwMTcyNWFkaXF6a2N4.

  27. 18 July 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQTU1I7. Transaction: MjAwOTI3MDI5N2FkaXF6a2N4.

  28. 14 June 2007 Ad 23/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjE2NDEzN2FkaXF6a2N4.

  29. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4Mzc5NGFkaXF6a2N4.

  30. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2NDM4MGFkaXF6a2N4.

  31. 14 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1NjkwOGFkaXF6a2N4.

  32. 14 June 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU5Nzc2OGFkaXF6a2N4.

  33. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5OTQxN2FkaXF6a2N4.

  34. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4MDA0NWFkaXF6a2N4.

  35. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUxMzM2OWFkaXF6a2N4.

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54.144.100.123 Sun, 18 Nov 2018 04:05:05 +0000