| Company Name | Baxtermead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01430227 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1979(44 years, 10 months ago) |
| Dissolution Date | 15 March 2022 (2 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Stephen Gordon Lees |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 15 March 2022) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 48 Underhill Road South Benfleet Essex SS7 1EP |
| Director Name | Mr Ernest Plews |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 15 March 2022) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hazling Dane Shepherdswell Dover Kent CT15 7LP |
| Secretary Name | Mr Ernest Plews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 15 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hazling Dane Shepherdswell Dover Kent CT15 7LP |
Contact
| Website | www.baxtermead.com |
|---|
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 41 at £1 | E. Plews 24.85% Ordinary A |
|---|---|
| 41 at £1 | June Lees 24.85% Ordinary B |
| 41 at £1 | June Plews 24.85% Ordinary B |
| 41 at £1 | S.g. Lees 24.85% Ordinary A |
| 1 at £1 | E. Plews & S.g. Lees 0.61% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,145 |
| Cash | £151,612 |
| Current Liabilities | £179,004 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 25 July 2007 | Delivered on: 31 July 2007 Satisfied on: 23 July 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
|---|---|
| 25 April 2007 | Delivered on: 28 April 2007 Satisfied on: 12 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied |
| 23 August 1989 | Delivered on: 11 September 1989 Satisfied on: 31 December 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
| 26 July 1989 | Delivered on: 2 August 1989 Satisfied on: 28 September 1992 Persons entitled: S.G. Lees P.F. Fox E Plews T.C. Vale Classification: Floating charge Secured details: All monies due or to become due from the company to the chargees under the terms of a facility letter of even date. Particulars: Floating charge over the for the time being.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 27 March 1986 | Delivered on: 8 April 1986 Satisfied on: 25 November 1986 Persons entitled: John Black Macpherson. Classification: Debenture Secured details: £50,000. Particulars: All of the company's undertaking and all its property and assets. Both present and future, including its uncalled capital for the time being. Fully Satisfied |
| 31 December 1992 | Delivered on: 21 January 1993 Persons entitled: Ernest Plews and Stephen Lees Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
| 26 January 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 29 September 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 July 2015 | Satisfaction of charge 6 in full (4 pages) |
| 23 July 2015 | Satisfaction of charge 6 in full (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 24 November 2014 | Register(s) moved to registered office address Abbey House 51 High Street Saffron Walden Essex CB10 1AF (1 page) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Register(s) moved to registered office address Abbey House 51 High Street Saffron Walden Essex CB10 1AF (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 1 December 2009 | Director's details changed for Stephen Gordon Lees on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ernest Plews on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Stephen Gordon Lees on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Director's details changed for Stephen Gordon Lees on 1 October 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Ernest Plews on 1 October 2009 (2 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Director's details changed for Ernest Plews on 1 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 2007 | Particulars of mortgage/charge (3 pages) |
| 28 April 2007 | Particulars of mortgage/charge (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: suite 3 goldhill house, gold street saffron walden essex CB10 1EH (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: suite 3 goldhill house, gold street saffron walden essex CB10 1EH (1 page) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 11 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
| 11 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 11 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 November 1998 | Return made up to 31/10/98; no change of members
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| 13 November 1998 | Return made up to 31/10/98; no change of members
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| 17 September 1998 | Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members
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| 6 November 1997 | Return made up to 31/10/97; full list of members
|
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Nc inc already adjusted 02/12/96 (1 page) |
| 19 December 1996 | Nc inc already adjusted 02/12/96 (1 page) |
| 19 December 1996 | Resolutions
|
| 13 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 13 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 17 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 17 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |