ELLIOTT BAXTER & COMPANY LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ELLIOTT BAXTER & COMPANY LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
ELLIOTT BAXTER & COMPANY LIMITED was incorporated 75 years ago on 04/01/1949 and has the registered number: 00463083. The accounts status is FULL and accounts are next due on 30/09/2024.

ELLIOTT BAXTER & COMPANY LIMITED - FARNBOROUGH

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEXUS PARK LYSONS AVENUE
FARNBOROUGH
HAMPSHIRE
GU12 5QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MACDONALD TENNENT Jun 1965 British Director 2006-12-01 CURRENT
CHRISTOPHER JAMES SANDWELL Aug 1968 British Director 2002-04-01 CURRENT
TIMOTHY ELLIOTT Oct 1953 British Director CURRENT
MATTHEW JAMES ELLIOTT Jan 1982 British Director 2008-01-25 CURRENT
MR ANDREW DAVID EDWARDS Jul 1968 British Director 2002-01-01 CURRENT
MR RODNEY VICTOR BENWELL Apr 1966 British Director 2013-07-01 CURRENT
MR ANDREW DAVID EDWARDS Jul 1968 British Secretary 2000-05-31 CURRENT
MR REGINALD MICHAEL WINDETT Jul 1952 British Director 1952-07-06 UNTIL 2004-01-31 RESIGNED
STEPHEN JOHN WHITE Jan 1967 British Director 2003-07-01 UNTIL 2012-11-30 RESIGNED
MR JOHN SANDS Aug 1946 British Director RESIGNED
MR COLIN JOHN ORFORD Jul 1944 British Director RESIGNED
MR JEREMY ELLIOTT Dec 1956 British Director RESIGNED
MR PHILIP DWAR BOURNE Feb 1952 British Director RESIGNED
MR PHILIP JOSEPH BARRY Oct 1939 British Director RESIGNED
MR STEVEN DEAN ALLEN Oct 1963 British Director RESIGNED
MR PHILIP JOSEPH BARRY Oct 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Elliott 2019-07-05 - 2021-02-26 12/1956 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Elliott Baxter Holdings Limited 2019-07-05 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy Elliott 2016-04-06 - 2019-07-05 10/1953 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Elliott 2016-04-06 - 2019-07-05 12/1956 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGEBOROUGH EDUCATIONAL TRUST LIMITED DARTFORD Dissolved... FULL 85100 - Pre-primary education
EBB OFFICE LIMITED FARNBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CELL LIMITED FARNBOROUGH ENGLAND Dissolved... FULL 46760 - Wholesale of other intermediate products
ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED HARLOW Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
WARREN BOARD SALES LIMITED FARNBOROUGH ENGLAND Dissolved... FULL 99999 - Dormant Company
SUN PAPER & BOARD LIMITED LONDON Dissolved... FULL 46760 - Wholesale of other intermediate products
JANAIR AVIATION LIMITED CHURCH LANE,CHALFONT ST.PETER Dissolved... MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
ALDERSHOT TOWN F.C. (1992) LIMITED SOUTHAMPTON Dissolved... SMALL 93110 - Operation of sports facilities
ALFRED QUAIFE & CO LIMITED WADEBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PAPER INDUSTRY CHARITABLE TRUST GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EBB NORTH LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DMT SOLUTIONS LIMITED NORTHWICH Active DORMANT 99999 - Dormant Company
WARREN CONVERTERS LIMITED FARNBOROUGH ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ELLIOTT BAXTER HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP LONDON UNITED KINGDOM Dissolved... None Supplied
ELYSIAN FUELS 20 LLP LONDON ... SMALL None Supplied
CEDAR RESEARCH LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 67 Cash 69,528 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 532 Cash 61,048 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 5,121 Cash 57,445 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SATELLIET (UK) LIMITED ALDERSHOT Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
INMUSIC EUROPE LIMITED ALDERSHOT Active FULL 46900 - Non-specialised wholesale trade
JOHN ELIOT GROUP LIMITED ALDERSHOT Active GROUP 70100 - Activities of head offices
JEO EUROPE HOLDINGS LIMITED ALDERSHOT Active SMALL 70100 - Activities of head offices
ELLIOTT BAXTER HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
INMUSIC UK DEVELOPMENT, LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 62012 - Business and domestic software development