| Company Name | Baxco1211 Limited |
|---|---|
| Director | Laura West |
| Company Status | Active |
| Company Number | 07878127 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Laura West |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Phoenix Mill Leeds Road Huddersfield HD1 6NG |
| Director Name | Mr Nicholas Treloar Metcalfe |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Stattion Street Huddersfield West Yorkshire HD1 1LY |
| Director Name | Mr John Eastwood |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2012(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months (resigned 11 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lumb Cottage 39 Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6SZ |
| Director Name | Mr Ian Gareth Sheppard |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Phoenix Mills Leeds Road Huddersfield HD1 6NG |
Location
| Registered Address | Phoenix Mills Leeds Road Huddersfield HD1 6NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Eastwood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 31 March 2021 | Termination of appointment of Ian Gareth Sheppard as a director on 31 March 2021 (1 page) |
| 31 March 2021 | Appointment of Mrs Laura West as a director on 31 March 2021 (2 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 20 December 2016 | Registered office address changed from Apartment 30 Rishworth Mill Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RY to C/O W S Westin Group Ltd. Phoenix Mills Leeds Road Huddersfield HD1 6NG on 20 December 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 20 December 2016 | Registered office address changed from Apartment 30 Rishworth Mill Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RY to C/O W S Westin Group Ltd. Phoenix Mills Leeds Road Huddersfield HD1 6NG on 20 December 2016 (1 page) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Mr Ian Gareth Sheppard on 12 December 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Mr Ian Gareth Sheppard on 12 December 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 27 Vernon Avenue Stockport Cheshire SK1 2PE to Apartment 30 Rishworth Mill Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RY on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 27 Vernon Avenue Stockport Cheshire SK1 2PE to Apartment 30 Rishworth Mill Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RY on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 27 Vernon Avenue Stockport Cheshire SK1 2PE to Apartment 30 Rishworth Mill Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RY on 7 October 2014 (1 page) |
| 24 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Appointment of Mr Ian Gareth Sheppard as a director (2 pages) |
| 11 May 2012 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Termination of appointment of John Eastwood as a director (1 page) |
| 11 May 2012 | Termination of appointment of John Eastwood as a director (1 page) |
| 11 May 2012 | Appointment of Mr Ian Gareth Sheppard as a director (2 pages) |
| 12 April 2012 | Appointment of Mr John Eastwood as a director (2 pages) |
| 12 April 2012 | Appointment of Mr John Eastwood as a director (2 pages) |
| 24 January 2012 | Termination of appointment of Nicholas Metcalfe as a director (2 pages) |
| 24 January 2012 | Appointment of John Eastwood as a director (3 pages) |
| 24 January 2012 | Termination of appointment of Nicholas Metcalfe as a director (2 pages) |
| 24 January 2012 | Appointment of John Eastwood as a director (3 pages) |
| 12 December 2011 | Incorporation (43 pages) |
| 12 December 2011 | Incorporation (43 pages) |