Leigh Baxter Associates Limited

Company Name	Leigh Baxter Associates Limited
Company Status	Active
Company Number	01328596
Category	Private Limited Company
Incorporation Date	5 September 1977(46 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mr William Anthony Simpson
Nationality	British
Status	Current
Appointed	30 November 1994(17 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mrs Kathleen Lesley Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 September 1996(19 years after company formation)
Appointment Duration	27 years, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mr William Anthony Simpson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 September 1996(19 years after company formation)
Appointment Duration	27 years, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mr Nicholas Robert John Mallard
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(30 years, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mrs Gemma Lesley Simpson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(44 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Peter Saunders
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 1997)
Role	Engineer
Correspondence Address	30 Polsteads Basildon Essex SS16 4PJ

Director Name	Vincent John Scott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Engineer
Correspondence Address	16 Sandpiper Close Shoeburyness Southend On Sea Essex SS3 9YW

Director Name	Anthony Edmund Simpson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 1996)
Role	Engineer
Correspondence Address	11 Runwell Terrace Southend On Sea Essex SS1 1HA

Secretary Name	Kathleen Lesley Simpson
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	11 Runwell Terrace Southend On Sea Essex SS1 1HA

Contact

Website	leighbaxter.co.uk

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

49 at £1	Gemma Lesley Simpson 49.00% Ordinary A
49 at £1	William Anthony Simpson 49.00% Ordinary B
2 at £1	William Anthony Simpson 2.00% Ordinary A

Financials

Year	2014
Net Worth	£123,063
Cash	£31,837
Current Liabilities	£281,021

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

29 July 1987	Delivered on: 6 August 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 July 1987

Delivered on: 6 August 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
16 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
28 April 2022	Appointment of Mrs Gemma Lesley Simpson as a director on 31 March 2022 (2 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
18 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
27 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
4 December 2019	Notification of Gemma Lesley Simpson as a person with significant control on 14 December 2018 (2 pages)
4 December 2019	Cessation of Kathleen Lesley Simpson as a person with significant control on 14 December 2018 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 January 2019	Confirmation statement made on 13 December 2018 with updates (4 pages)
5 December 2018	Secretary's details changed for Mr William Anthony Simpson on 14 December 2017 (1 page)
5 December 2018	Director's details changed for Mrs Kathleen Lesley Simpson on 14 December 2017 (2 pages)
5 December 2018	Director's details changed for Mr William Anthony Simpson on 14 December 2017 (2 pages)
5 December 2018	Change of details for Mrs Kathleen Lesley Simpson as a person with significant control on 14 December 2017 (2 pages)
5 December 2018	Director's details changed for Mr Nicholas Robert John Mallard on 14 December 2017 (2 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
29 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
29 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (7 pages)
15 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
17 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
17 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
7 June 2013	Registered office address changed from 17 Robert Leonard Ind Estate Stock Road Southend on Sea Essex SS2 5QD on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 17 Robert Leonard Ind Estate Stock Road Southend on Sea Essex SS2 5QD on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 17 Robert Leonard Ind Estate Stock Road Southend on Sea Essex SS2 5QD on 7 June 2013 (1 page)
14 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Kathleen Lesley Simpson on 25 November 2009 (4 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Kathleen Lesley Simpson on 25 November 2009 (4 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 January 2009	Return made up to 13/12/08; full list of members (4 pages)
12 January 2009	Return made up to 13/12/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 June 2008	Director appointed mr nicholas robert john mallard (1 page)
4 June 2008	Director appointed mr nicholas robert john mallard (1 page)
16 January 2008	Return made up to 13/12/07; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 January 2008	Return made up to 13/12/07; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
6 March 2007	Return made up to 13/12/06; full list of members (3 pages)
6 March 2007	Return made up to 13/12/06; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2006	Return made up to 13/12/05; full list of members (7 pages)
20 January 2006	Return made up to 13/12/05; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 30 April 2002 (14 pages)
27 October 2002	Total exemption small company accounts made up to 30 April 2002 (14 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
29 April 1999	Return made up to 31/12/98; full list of members (6 pages)
29 April 1999	Return made up to 31/12/98; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 September 1997	Full accounts made up to 30 April 1997 (14 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 30 April 1997 (14 pages)
1 September 1997	Director resigned (1 page)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 October 1996	Full accounts made up to 30 April 1996 (14 pages)
11 October 1996	Full accounts made up to 30 April 1996 (14 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
18 April 1996	Return made up to 31/12/95; full list of members (6 pages)
18 April 1996	Return made up to 31/12/95; full list of members (6 pages)
5 March 1996	Full accounts made up to 30 April 1995 (15 pages)
5 March 1996	Full accounts made up to 30 April 1995 (15 pages)
2 May 1995	Return made up to 31/12/94; no change of members (4 pages)
2 May 1995	Return made up to 31/12/94; no change of members (4 pages)