| Company Name | Peter Baxter Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01019664 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1971(52 years, 9 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Peter Charles Baxter |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1990(19 years, 2 months after company formation) |
| Appointment Duration | 32 years (closed 18 October 2022) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 186 Waltham Road Grimsby DN33 2PZ |
| Director Name | Patricia Baxter |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1990(19 years, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 21 November 2017) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 84 Humberston Avenue Humberston Grimsby South Humberside DN36 4SU |
| Secretary Name | Patricia Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1990(19 years, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 21 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Humberston Avenue Humberston Grimsby South Humberside DN36 4SU |
Location
| Registered Address | 20a Racecommon Road Barnsley South Yorkshire S70 1BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Mr P.c. Baxter 90.00% Ordinary |
|---|---|
| 500 at £1 | Mrs P. Baxter 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,069 |
| Cash | £274,308 |
| Current Liabilities | £42,239 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 26 March 2001 | Delivered on: 29 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/l property k/a buildings and site at spencer street park street grimsby north east lincolnshire t/no HS252505 and hs 45304. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 4 November 1988 | Delivered on: 10 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situate on the west side of park street, great grimsby, humberside on the new clee industrial estate fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 October 1984 | Delivered on: 25 October 1984 Satisfied on: 2 June 1989 Persons entitled: Psa Wholesale Limited Classification: Consignment charge Secured details: All monies due or to become due from the company to the chargee under the terms of a consignment agreement of even date. Particulars: All that the mortgagors interest in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor. Fully Satisfied |
| 18 October 1984 | Delivered on: 25 October 1984 Satisfied on: 2 June 1989 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & specific charge:- a) all the stock of new/used trucks & vehicles b) all other stock of new/used trucks & vehicles now owned by the dealer c) all the dealers future stock of new/used trucks & vehicles held or used in connection with the dealers said business floating charge the book-debts, stock in trade, work in progress, (see doc M22 for further details). Fully Satisfied |
Filing History
| 12 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 29 October 2019 | Director's details changed for Mr Peter Charles Baxter on 29 October 2019 (2 pages) |
| 29 October 2019 | Change of details for Mr Peter Charles Baxter as a person with significant control on 29 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 23 July 2018 | Termination of appointment of Patricia Baxter as a secretary on 21 November 2017 (1 page) |
| 23 July 2018 | Termination of appointment of Patricia Baxter as a director on 21 November 2017 (1 page) |
| 19 July 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 11 August 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Peter Charles Baxter on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Patricia Baxter on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Peter Charles Baxter on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Patricia Baxter on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 19 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 24 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 8 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 8 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 14 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 29 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 86 spring gardens doncaster south yorkshire DN1 3DJ (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 86 spring gardens doncaster south yorkshire DN1 3DJ (1 page) |
| 17 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 4 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 29 September 1999 | Return made up to 08/10/99; no change of members (6 pages) |
| 29 September 1999 | Return made up to 08/10/99; no change of members (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 9 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 29 September 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 08/10/95; no change of members (4 pages) |