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G H BAXTER LIMITED

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

This company is commonly known as G H Baxter Limited. The company was founded 21 years ago and was given the registration number 04641198. The firm's registered office is in NORTHAMPTON. You can find them at Artisans House, 7 Queensbridge, Northampton, Northamptonshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:G H BAXTER LIMITED
Company Number:04641198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artisans House, 7 Queensbridge, Northampton, NN4 7BF

Secretary18 October 2007Active
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director15 December 2020Active
30 Littleton Crescent, Harrow, HA1 3SX

Secretary30 August 2007Active
170b Orchard Way, Addlestone, KT15 1LW

Secretary20 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 January 2003Active
Artisans House, 7 Queensbridge, Northampton, NN4 7BF

Director30 August 2007Active
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director01 April 2012Active
30 Littleton Crescent, Harrow, HA1 3SX

Director30 August 2007Active
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director21 December 2011Active
170b Orchard Way, Addlestone, KT15 1LW

Director20 January 2003Active
170b Orchard Way, Addlestone, KT15 1LW

Director20 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 January 2003Active

People with Significant Control

Mrs Sindhuja Mathi
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-06-08Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person secretary company with change date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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