Baxter Building Ltd

Company Name	Baxter Building Ltd
Company Status	Active
Company Number	07224233
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Edward Paul Hutley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Baxter Avenue Southend-On-Sea SS2 6HZ

Director Name	Mr Nicholas Alan Blunden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Richard Steven Burgess
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Margarita Hutley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Baxter Avenue Southend-On-Sea SS2 6HZ

Location

Registered Address	80 Baxter Avenue Southend-On-Sea SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mark Edward Paul Hutley 33.33% Ordinary
1 at £1	Barry Brook 16.67% Ordinary
1 at £1	Mr Nicholas Alan Blunden 16.67% Ordinary
1 at £1	Mrs Margarita Hutley 16.67% Ordinary
1 at £1	Richard Burgess 16.67% Ordinary

Financials

Year	2014
Net Worth	£126,820
Cash	£51,157
Current Liabilities	£619,116

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	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

17 November 2010	Delivered on: 19 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of baxter avenue southend on sea essex t/no EX109681 EX252160 and EX850718 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
28 October 2010	Delivered on: 29 October 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 November 2010

Delivered on: 19 November 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north east side of baxter avenue southend on sea essex t/no EX109681 EX252160 and EX850718 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

28 October 2010

Delivered on: 29 October 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
3 May 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
24 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
28 April 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
6 May 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
19 April 2021	Director's details changed for Mr Nicholas Alan Blunden on 19 April 2021 (2 pages)
19 April 2021	Director's details changed for Mr Richard Steven Burgess on 19 April 2021 (2 pages)
10 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021 (1 page)
8 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 April 2020	Director's details changed for Mr Richard Steven Burgess on 17 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
17 April 2020	Director's details changed for Mr Nicholas Alan Blunden on 17 April 2020 (2 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 May 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
30 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
4 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 December 2017	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 13 December 2017 (1 page)
7 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
7 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6 (7 pages)
17 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6 (7 pages)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 July 2015	Director's details changed for Mr Mark Edward Paul Hutley on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Margarita Hutley on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Mark Edward Paul Hutley on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Margarita Hutley on 16 July 2015 (2 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6 (7 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6 (7 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 6 (7 pages)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 6 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Director's details changed for Mr Nicholas Alan Blunden on 11 January 2013 (2 pages)
21 May 2013	Director's details changed for Mr Nicholas Alan Blunden on 11 January 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 4 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 4 (4 pages)
22 September 2010	Appointment of Margarita Hutley as a director (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 4 (4 pages)
22 September 2010	Appointment of Margarita Hutley as a director (3 pages)
15 April 2010	Incorporation (24 pages)
15 April 2010	Incorporation (24 pages)