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Baxter Kelly Ltd, WV13 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAXTER KELLY LTD

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

This company is commonly known as Baxter Kelly Ltd. The company was founded 8 years ago and was given the registration number 09876352. The firm's registered office is in WILLENHALL. You can find them at Unit 19 Reflex Industrial Park, Park Road, Willenhall, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BAXTER KELLY LTD
Company Number:09876352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 19 Reflex Industrial Park, Park Road, Willenhall, England, WV13 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director01 September 2016Active
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director17 November 2015Active
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director18 June 2021Active
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director01 February 2017Active

People with Significant Control

Mr Ian Baxter
Notified on:18 June 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Significant influence or control
Mr Samuel Paul
Notified on:18 June 2021
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Significant influence or control
Jonathan Smith
Notified on:18 June 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Significant influence or control
Mr Joseph James Robert Kelly
Notified on:18 June 2021
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Significant influence or control
Jonathan Smith
Notified on:01 February 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Baxter
Notified on:16 November 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph James Robert Kelly
Notified on:16 November 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Persons with significant control

Notification of a person with significant control.

Download
2023-06-14Persons with significant control

Change to a person with significant control.

Download
2023-06-13Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Officers

Change person director company with change date.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Change account reference date company previous extended.

Download
2022-03-04Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-04Persons with significant control

Cessation of a person with significant control.

Download
2022-03-04Persons with significant control

Cessation of a person with significant control.

Download
2022-03-04Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Capital

Capital allotment shares.

Download
2021-06-21Officers

Appoint person director company with name date.

Download
2021-02-08Address

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

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download

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