Alan Baxter Limited

Company Registration Number: 06600598

Company registered in England and Wales

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Alan Baxter Limited is a Private Company Limited by Shares first registered on 22 May 2008. Its current registered address is in London.

Registered Address

75 COWCROSS STREET
LONDON
EC1M 6EL

There are 4 companies currently registered at this postcode, including this one.

All companies at EC1M 6EL

Registration Data

Company Number

06600598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA106819

Registration Start Date

19 March 2015

Registration Expiry Date

18 March 2018

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,897,000£4,043,000£5,551,000£610,966£453,172£365,409£150,744
of which Cash £638,000£692,000£1,766,000£87£87£84£84
Total Assets £4,897,000£4,043,000£5,551,000£610,966£453,172£365,409£150,744
Current Liabilities £3,691,000£3,317,000£4,909,000£43,908£31,899£58,610£18,953
Net Current Assets £1,206,000£726,000£642,000£567,058£421,273£306,799£131,791
Total Net Worth £1,326,000£832,000£707,000£567,058£421,273£306,799£131,791

Previous Names

No previous names

Company Officers

  • DAVIES, Nicholas

    Secretary

    Appointed on 22 May 2008

     

    2a Farquharson Road
    Croydon
    CR0 2UH

  • BAXTER, Alan James

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1938

    28 Great Percy Street
    London
    WC1X 9QR

  • COATS, Claire Rose

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    75
    Cowcross Street
    London
    EC1M 6EL
    England

  • COOMBS, Michael Leonard

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1950

    39 Beckenham Road
    Beckenham
    Kent
    BR3 4PR

  • DAVIES, Nicholas

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    75
    Cowcross Street
    London
    EC1M 6EL

  • FILMER-SANKEY, William Patrick, Dr

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    75
    Cowcross Street
    London
    EC1M 6EL
    England

  • FLEET, Alan John

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    75
    Cowcross Street
    London
    EC1M 6EL

  • GARDINER, William James

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1955

    55
    Airedale Avenue
    Chiswick
    London
    WC1X 9QR
    Uk

  • MORTON, Andrew William

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    75
    Cowcross Street
    London
    EC1M 6EL
    England

  • POLLARD, Richard Alexander Jeanes

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    75
    Cowcross Street
    London
    EC1M 6EL
    England

  • SEWELL, Adam

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    75
    Cowcross Street
    London
    EC1M 6EL
    England

  • TURNER, Malcom John

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    75
    Cowcross Street
    London
    EC1M 6EL

  • BENNETT, Simon Thomas

    Director

    Appointed on 6 January 2016

    Resigned on 10 March 2017

    Nationality: British

    Occupation: None

    Month of birth: December 1975

    75
    Cowcross Street
    London
    EC1M 6EL
    England

  • JOHNCOX, John David

    Director

    Appointed on 1 April 2015

    Resigned on 23 December 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1953

    75
    Cowcross Street
    London
    EC1M 6EL

  • RAGSDALE, Paul David

    Director

    Appointed on 6 January 2016

    Resigned on 19 May 2017

    Nationality: British

    Occupation: None

    Month of birth: February 1975

    75
    Cowcross Street
    London
    EC1M 6EL
    England

  • TAYLOR, David John

    Director

    Appointed on 22 May 2008

    Resigned on 25 July 2012

    Nationality: English

    Occupation: Consulting Engineer

    Month of birth: August 1956

    1
    Birchwood Road
    Petts Wood
    Orpington
    Kent
    BR5 1NX
    Uk

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 June 2017 Appointment of Claire Rose Coats as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: A67R11PL. Transaction: MzE3NzgyNjU2MGFkaXF6a2N4.

  2. 30 May 2017 Termination of appointment of Paul David Ragsdale as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: A671G67E. Transaction: MzE3Njg3NzIwOGFkaXF6a2N4.

  3. 24 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673JJIG. Transaction: MzE3NjU0NjI3NWFkaXF6a2N4.

  4. 20 March 2017 Termination of appointment of Simon Thomas Bennett as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: A629MJ0X. Transaction: MzE3MTM3OTYzMGFkaXF6a2N4.

  5. 16 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L608EZDS. Transaction: MzE2OTA3MTI2MmFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKGZT. Transaction: MzE0OTM4ODY5MmFkaXF6a2N4.

  7. 3 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5MU9. Transaction: MzE0MzA1NTY4OWFkaXF6a2N4.

  8. 21 January 2016 Appointment of Simon Thomas Bennett as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: A4Y2RGI9. Transaction: MzEzOTQwMjYxOGFkaXF6a2N4.

  9. 21 January 2016 Appointment of Andrew William Morton as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: A4Y2RGIH. Transaction: MzEzOTQwMjYxOWFkaXF6a2N4.

  10. 15 January 2016 Appointment of Paul David Ragsdale as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: A4Y2RGIP. Transaction: MzEzOTQwMjYyMWFkaXF6a2N4.

  11. 15 January 2016 Appointment of Richard Alexander Jeanes Pollard as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: A4Y2RGIX. Transaction: MzEzOTQwMjYyMmFkaXF6a2N4.

  12. 8 January 2016 Termination of appointment of John David Johncox as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: A4MYEIPF. Transaction: MzEzODk4NjAxOGFkaXF6a2N4.

  13. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487BALV. Transaction: MzEyMzg4NTY5MmFkaXF6a2N4.

  14. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STVXM01hZGlxemtjeA.

  15. 16 April 2015 Appointment of Alan John Fleet as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A44I5W1M. Transaction: MzEyMTMzODc3MmFkaXF6a2N4.

  16. 16 April 2015 Appointment of John David Johncox as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A44I5W3E. Transaction: MzEyMTMzODY3N2FkaXF6a2N4.

  17. 16 April 2015 Appointment of Malcom John Turner as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A44I5W36. Transaction: MzEyMTMzODUyOGFkaXF6a2N4.

  18. 16 April 2015 Appointment of Nicholas Davies as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A44I5W2Y. Transaction: MzEyMTMzODMxOGFkaXF6a2N4.

  19. 16 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A44I5W2A. Transaction: MzEyMTMzODIyOWFkaXF6a2N4.

  20. 16 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R44HVMDC. Transaction: MzEyMTMzODIwMmFkaXF6a2N4.

  21. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STVXMlFhZGlxemtjeA.

  22. 4 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QASAG. Transaction: MzExODA2MjEzMWFkaXF6a2N4.

  23. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIEHD. Transaction: MzEwMDUyMjY2MGFkaXF6a2N4.

  24. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVPRK. Transaction: MzA5NTMzMTE0OGFkaXF6a2N4.

  25. 23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOAIG. Transaction: MzA3ODUwOTQyN2FkaXF6a2N4.

  26. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KI3C. Transaction: MzA3MzYzNDYwOGFkaXF6a2N4.

  27. 30 July 2012 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E073U2. Transaction: MzA2MTYwNjA1NmFkaXF6a2N4.

  28. 23 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUBHE. Transaction: MzA1Nzk2MTM1M2FkaXF6a2N4.

  29. 29 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NTYPC. Transaction: MzA1MzM0MjQyMWFkaXF6a2N4.

  30. 2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSRUUUNL. Transaction: MzAzODE5NTUwMmFkaXF6a2N4.

  31. 4 March 2011 Appointment of Adam Sewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26Y3S3E. Transaction: MzAzMzI3MDAwN2FkaXF6a2N4.

  32. 4 March 2011 Appointment of Dr William Patrick Filmer-Sankey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26Y2S3D. Transaction: MzAzMzI2OTkyM2FkaXF6a2N4.

  33. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9Y86S1Z. Transaction: MzAzMzEzNTU2M2FkaXF6a2N4.

  34. 26 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XH8AJKA9. Transaction: MzAxNjI3ODczMGFkaXF6a2N4.

  35. 25 May 2010 Director's details changed for Mr Alan James Baxter on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XH8AFKA5. Transaction: MzAxNjI3ODE4NGFkaXF6a2N4.

  36. 25 May 2010 Director's details changed for Mr William James Gardiner on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XH8AHKA7. Transaction: MzAxNjI3ODE4N2FkaXF6a2N4.

  37. 25 May 2010 Director's details changed for Mr David John Taylor on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XH8AIKA8. Transaction: MzAxNjI3ODE4OGFkaXF6a2N4.

  38. 25 May 2010 Director's details changed for Mr Michael Leonard Coombs on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XH8AGKA6. Transaction: MzAxNjI3ODE4NWFkaXF6a2N4.

  39. 17 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4VPGHLG. Transaction: MzAwOTY0NjAzMmFkaXF6a2N4.

  40. 26 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3WGA68. Transaction: MjAzMzY5MTIyN2FkaXF6a2N4.

  41. 22 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2FKIZXC. Transaction: MjAwNTkwMzQ5N2FkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:39:54 +0000