JOHN BAXTER & SONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
JOHN BAXTER & SONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
JOHN BAXTER & SONS LIMITED was incorporated 74 years ago on 01/06/1949 and has the registered number: 00469211. The accounts status is SMALL and accounts are next due on 31/12/2022.
JOHN BAXTER & SONS LIMITED was incorporated 74 years ago on 01/06/1949 and has the registered number: 00469211. The accounts status is SMALL and accounts are next due on 31/12/2022.
JOHN BAXTER & SONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2020 | 31/12/2022 |
Registered Office
4B CORNERBLOCK
BIRMINGHAM
B3 2DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2022 | 31/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALEXANDER SMITH | Jul 1975 | British | Director | 2016-07-31 | CURRENT |
MR MARK ALEXANDER LOCKLEY | Nov 1964 | British | Director | 2013-12-05 | CURRENT |
JOHN HAROLD RUSSELL | Jan 1948 | British | Director | 2003-06-01 UNTIL 2013-12-05 | RESIGNED |
MRS MARIE ANN TWIGG | Nov 1937 | British | Secretary | 1998-08-28 UNTIL 2013-12-05 | RESIGNED |
JOHN FREDERIC JEE | British | Secretary | RESIGNED | ||
PAUL ANDREW VICKERS | British | Secretary | 1998-02-28 UNTIL 1998-08-28 | RESIGNED | |
MR DAVID WILLIAM TWIGG | May 1944 | British | Director | 1998-08-28 UNTIL 2013-12-05 | RESIGNED |
PAUL ANDREW VICKERS | British | Director | 1998-03-30 UNTIL 1998-08-28 | RESIGNED | |
CHRISTOPHER JOHN OAKLEY | Nov 1941 | British | Director | 1997-01-31 UNTIL 1998-03-31 | RESIGNED |
JOHN WHITEHOUSE | Apr 1949 | British | Secretary | 1997-01-31 UNTIL 1998-02-28 | RESIGNED |
ADRIAN PETER STACEY-CONNOR | Oct 1959 | British | Director | 1994-04-01 UNTIL 1998-08-28 | RESIGNED |
ADRIAN PETER STACEY-CONNOR | Oct 1959 | British | Director | 2003-06-01 UNTIL 2013-12-05 | RESIGNED |
MR ALAN SQUIRE | Dec 1964 | British | Director | 2016-08-31 UNTIL 2019-09-13 | RESIGNED |
JOHN WHITEHOUSE | Apr 1949 | British | Director | 1997-01-31 UNTIL 1998-02-28 | RESIGNED |
MR ERNEST ROSS PETRIE | Oct 1940 | British | Director | 1997-01-31 UNTIL 1998-05-15 | RESIGNED |
ANN ELLIS JEE | Jun 1938 | British | Director | RESIGNED | |
VERNON LESTER | Mar 1940 | British | Director | 1997-01-31 UNTIL 1997-03-29 | RESIGNED |
JOHN FREDERIC JEE | British | Director | RESIGNED | ||
MICHAEL HUTCHBY | Mar 1953 | British | Director | 1997-09-15 UNTIL 1998-08-28 | RESIGNED |
TERENCE WALTER HOLDER | May 1934 | British | Director | RESIGNED | |
ALASTAIR DAVID JAMES HIGGINS | Sep 1969 | British | Director | 2010-10-01 UNTIL 2013-12-05 | RESIGNED |
JULIEN MARGARET BIRCHALL | May 1936 | British | Director | RESIGNED | |
EDWARD MICHAEL BIRCHALL | Oct 1939 | British | Director | RESIGNED | |
MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1998-03-30 UNTIL 1998-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Squire | 2016-08-31 | 12/1964 | Birmingham | Voting rights 25 to 50 percent |
Mr Richard Alexander Smith | 2016-07-31 | 7/1975 | Birmingham | Voting rights 25 to 50 percent |
Mr Mark Alexander Lockley | 2016-04-06 | 11/1964 | Birmingham | Voting rights 25 to 50 percent |
Mlak Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
John Baxter & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-16 | 31-12-2018 | £55,811 Cash £469,179 equity |
John Baxter & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £71,568 Cash £399,875 equity |
John Baxter & Sons Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £265 Cash £341,607 equity |