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James Baxter And Son Limited, LA11 7LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMES BAXTER AND SON LIMITED

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

This company is commonly known as James Baxter And Son Limited. The company was founded 25 years ago and was given the registration number 03738438. The firm's registered office is in GRANGE-OVER-SANDS. You can find them at Moor Lane, Flookburgh, Grange-over-sands, Cumbria. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:JAMES BAXTER AND SON LIMITED
Company Number:03738438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Moor Lane, Flookburgh, Grange-over-sands, Cumbria, England, LA11 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Lane, Flookburgh, Grange-Over-Sands, England, LA11 7LS

Director12 June 2015Active
7 Prospect Drive, Hest Bank, Lancaster, LA2 6HX

Secretary23 March 1999Active
7 Prospect Drive, Hest Bank, Lancaster, LA2 6HX

Secretary14 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 1999Active
7 Prospect Drive, Hest Bank, Lancaster, LA2 6HX

Director07 April 1999Active
7 Prospect Drive, Hest Bank, Lancaster, LA2 6HX

Director23 March 1999Active
Croft House, Burton In Kendal, Carnforth, LA6 1LX

Director04 March 2008Active
7 Prospect Drive, Hest Bank, Lancaster, LA2 6HX

Director04 March 2008Active

People with Significant Control

Mrs Clare Holland
Notified on:20 January 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Moor Lane, Flookburgh, Grange-Over-Sands, England, LA11 7LS
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Termination secretary company with name termination date.

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2016-05-31Officers

Termination secretary company with name termination date.

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2016-05-05Address

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

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-11-03Accounts

Change account reference date company previous shortened.

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2015-07-30Officers

Appoint person director company with name date.

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2015-07-28Officers

Termination director company with name termination date.

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2015-07-28Officers

Termination director company with name termination date.

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