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BAXTER CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxter Consulting Limited. The company was founded 26 years ago and was given the registration number 03477165. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House, 1st Floor 28 Stafford Road, Wallington, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAXTER CONSULTING LIMITED
Company Number:03477165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crosspoint House, 1st Floor 28 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Secretary24 April 2017Active
141-143 Downsview House, Downsview House, 141-143 Station Road East, Oxted, United Kingdom, RH8 0QE

Director28 November 2023Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary08 December 1997Active
61 Lawford Road, London, N1 5BJ

Secretary31 December 2001Active
61 Lawford Road, Dalston, London, N1 5BJ

Secretary08 December 1997Active
28 Froghall View, Aberdeen, AB24 3JG

Director08 December 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director08 December 1997Active
61 Lawford Road, Dalston, London, N1 5BJ

Director31 December 2001Active

People with Significant Control

Peter William Stone
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:61 Lawford Road, Dalston, London, United Kingdom, N1 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-09-13Accounts

Change account reference date company previous extended.

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2023-01-09Officers

Change person secretary company with change date.

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2023-01-09Address

Change registered office address company with date old address new address.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-04-24Officers

Appoint person secretary company with name date.

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2017-04-24Officers

Termination secretary company with name termination date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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