Baxters Retail Stores Limited

Company Name	Baxters Retail Stores Limited
Directors	Stuart Reddish and Billy Stone Burrows
Company Status	Active
Company Number	06564318
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Stuart Reddish
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Mr Billy Stone Burrows
Date of Birth	March 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(15 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	23a Crookes Sheffield S10 1UA

Director Name	Mrs Elaine Baxter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cockshutt Drive Beauchief Sheffield South Yorkshire S8 7DW

Director Name	Mr Muir Baxter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Halifax Road Grenoside Sheffield South Yrks S35 8PB

Secretary Name	Mr Muir Baxter
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Halifax Road Grenoside Sheffield South Yrks S35 8PB

Contact

Telephone	0114 2455710
Telephone region	Sheffield

Location

Registered Address	Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750 at £1	Stuart Reddish 75.00% Ordinary
250 at £1	Muir Baxter 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,528
Cash	£4,303
Current Liabilities	£27,197

Accounts

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

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

15 March 2018	Delivered on: 16 March 2018 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 December 2023	Registered office address changed from C/O Voice & Co 14 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2RX to Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP on 5 December 2023 (1 page)
3 October 2023	Appointment of Mr Billy Stone Burrows as a director on 2 October 2023 (2 pages)
28 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 October 2020	Director's details changed for Mr Stuart Reddish on 5 October 2020 (2 pages)
7 May 2020	Satisfaction of charge 065643180001 in full (1 page)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
16 March 2018	Registration of charge 065643180001, created on 15 March 2018 (23 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 June 2015	Termination of appointment of Elaine Baxter as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Muir Baxter as a secretary on 30 June 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
30 June 2015	Termination of appointment of Muir Baxter as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Elaine Baxter as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Mr Stuart Reddish as a director on 30 June 2015 (2 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
30 June 2015	Termination of appointment of Muir Baxter as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Muir Baxter as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Mr Stuart Reddish as a director on 30 June 2015 (2 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 June 2010	Director's details changed for Mrs Elaine Baxter on 14 April 2010 (2 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Elaine Baxter on 14 April 2010 (2 pages)
28 June 2010	Director's details changed for Mr Muir Baxter on 14 April 2010 (2 pages)
28 June 2010	Director's details changed for Mr Muir Baxter on 14 April 2010 (2 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Registered office address changed from 22 Halifax Road Grenoside Sheffield S35 8PB United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 22 Halifax Road Grenoside Sheffield S35 8PB United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 22 Halifax Road Grenoside Sheffield S35 8PB United Kingdom on 2 June 2010 (1 page)
19 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
19 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
18 May 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 July 2009	Return made up to 14/04/09; full list of members (4 pages)
1 July 2009	Return made up to 14/04/09; full list of members (4 pages)
14 April 2008	Incorporation (15 pages)
14 April 2008	Incorporation (15 pages)

Baxters Retail Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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