Robertson Baxter Limited

Company Name	Robertson Baxter Limited
Company Status	Active
Company Number	05847483
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Previous Names	Zephyr Strategies Limited and Robertson Baxter Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Michael Baxter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Abbey Road Shepley Huddersfield HD8 8EP

Director Name	Mr Gregory Peter Robertson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Abbey Road Shepley Huddersfield HD8 8EP

Secretary Name	Mr Stephen Michael Baxter
Nationality	British
Status	Current
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Abbey Road Shepley Huddersfield HD8 8EP

Director Name	Mr Edward Dymott
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(15 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Abbey Road Shepley Huddersfield HD8 8EP

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Office Administrator
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	63 Westgate Almondbury Huddersfield West Yorkshire HD5 8XF

Director Name	Mr Michael John Woodhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatroyd Lodge Wheatroyd Lane Almondbury Huddersfield West Yorkshire HD5 8XS

Director Name	Mr Keith Samuel Hare
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(10 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Beck House Abbey Road Shepley Huddersfield HD8 8EP

Contact

Website	robertsonbaxter.com
Telephone	01484 608095
Telephone region	Huddersfield

Location

Registered Address	Beck House Abbey Road Shepley Huddersfield HD8 8EP
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley

Shareholders

250 at £0.1	Gregory Peter Robertson 26.32% Ordinary
250 at £0.1	Stephen Michael Baxter 26.32% Ordinary
225 at £0.1	Emma Charlotte Baxter 23.68% Ordinary
225 at £0.1	Sadie Louise Robertson 23.68% Ordinary

Financials

Year	2014
Net Worth	£113,675
Cash	£152,219
Current Liabilities	£171,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

6 August 2014	Delivered on: 7 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
12 June 2019	Secretary's details changed for Mr Stephen Michael Baxter on 12 June 2019 (1 page)
5 June 2019	Director's details changed for Mr Keith Samuel Hare on 4 June 2019 (2 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 October 2018	Registered office address changed from The Mill 150 Penistone Road Shelley Huddersfield West Yorkshire HD8 8JQ to Beck House Abbey Road Shepley Huddersfield HD8 8EP on 11 October 2018 (1 page)
22 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
21 June 2018	Cessation of Stephen Michael Baxter as a person with significant control on 7 June 2017 (1 page)
21 June 2018	Cessation of Greg Robertson as a person with significant control on 7 June 2017 (1 page)
21 June 2018	Notification of a person with significant control statement (2 pages)
14 May 2018	Appointment of Mr Keith Samuel Hare as a director on 7 June 2017 (2 pages)
26 February 2018	Change of share class name or designation (2 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
20 June 2017	Change of share class name or designation (2 pages)
20 June 2017	Change of share class name or designation (2 pages)
15 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
15 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 058474830001 (1 page)
3 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 058474830001 (1 page)
15 June 2016	Director's details changed for Mr Stephen Michael Baxter on 15 June 2016 (2 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 95 (4 pages)
15 June 2016	Director's details changed for Gregory Peter Robertson on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Stephen Michael Baxter on 15 June 2016 (2 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 95 (4 pages)
15 June 2016	Director's details changed for Gregory Peter Robertson on 15 June 2016 (2 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 95 (6 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 95 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Cancellation of shares. Statement of capital on 8 August 2014 GBP 95 (4 pages)
8 September 2014	Cancellation of shares. Statement of capital on 8 August 2014 GBP 95 (4 pages)
8 September 2014	Cancellation of shares. Statement of capital on 8 August 2014 GBP 95 (4 pages)
7 August 2014	Registration of charge 058474830001, created on 6 August 2014 (20 pages)
7 August 2014	Registration of charge 058474830001, created on 6 August 2014 (20 pages)
7 August 2014	Registration of charge 058474830001, created on 6 August 2014 (20 pages)
16 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (6 pages)
16 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (6 pages)
8 May 2014	Termination of appointment of Michael Woodhead as a director (1 page)
8 May 2014	Termination of appointment of Michael Woodhead as a director (1 page)
6 March 2014	Company name changed robertson baxter financial services LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution (3 pages)
6 March 2014	Company name changed robertson baxter financial services LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (7 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Director's details changed for Gregory Peter Robertson on 14 June 2010 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr Stephen Michael Baxter on 14 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Stephen Michael Baxter on 14 June 2010 (2 pages)
28 June 2010	Director's details changed for Gregory Peter Robertson on 14 June 2010 (2 pages)
19 March 2010	Sub-division of shares on 2 March 2010 (5 pages)
19 March 2010	Resolutions RES13 ‐ Subdivision 02/03/2010 (2 pages)
19 March 2010	Resolutions RES13 ‐ Subdivision 02/03/2010 (2 pages)
19 March 2010	Sub-division of shares on 2 March 2010 (5 pages)
19 March 2010	Sub-division of shares on 2 March 2010 (5 pages)
28 July 2009	Return made up to 14/06/09; full list of members (5 pages)
28 July 2009	Return made up to 14/06/09; full list of members (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 June 2009	Memorandum and Articles of Association (12 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 June 2009	Memorandum and Articles of Association (12 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
23 June 2008	Director and secretary's change of particulars / stephen baxter / 26/10/2007 (2 pages)
23 June 2008	Director and secretary's change of particulars / stephen baxter / 26/10/2007 (2 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 October 2007	Registered office changed on 08/10/07 from: springfield mills norman road denby dale huddersfield w yorkshire HD8 8TH (1 page)
8 October 2007	Registered office changed on 08/10/07 from: springfield mills norman road denby dale huddersfield w yorkshire HD8 8TH (1 page)
11 July 2007	Return made up to 14/06/07; full list of members (4 pages)
11 July 2007	Return made up to 14/06/07; full list of members (4 pages)
30 March 2007	Registered office changed on 30/03/07 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
7 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
7 September 2006	New secretary appointed;new director appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New secretary appointed;new director appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
1 September 2006	Company name changed zephyr strategies LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed zephyr strategies LIMITED\certificate issued on 01/09/06 (2 pages)
15 June 2006	Incorporation (14 pages)
15 June 2006	Incorporation (14 pages)

Robertson Baxter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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