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J. H. BAXTER & SONS LIMITED

J. H. BAXTER & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ. H. BAXTER & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05426434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. H. BAXTER & SONS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is J. H. BAXTER & SONS LIMITED located?

    Registered Office Address
    18 Northgate
    Sleaford
    NG34 7BJ Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. H. BAXTER & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for J. H. BAXTER & SONS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for J. H. BAXTER & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Registration of charge 054264340002, created on Nov 15, 2023

    		16 pagesMR01

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Adrian John Hedley Baxter as a person with significant control on Oct 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr Adrian John Hedley Baxter on Oct 20, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for David Andrew Baxter on Oct 04, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Oct 07, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		10 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		10 pagesAA
    View All Filings

    Who are the officers of J. H. BAXTER & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, David Andrew
    Bone Mill Farm
    East Road
    NG34 8SR Sleaford
    Lincolnshire
    		Secretary
    Bone Mill Farm
    East Road
    NG34 8SR Sleaford
    Lincolnshire
    		BritishFarmer Agric Contractors104951820001
    BAXTER, Adrian John Hedley
    Bone Mill Farm
    East Road
    NG34 8SR Sleaford
    Lincolnshire
    		Director
    Bone Mill Farm
    East Road
    NG34 8SR Sleaford
    Lincolnshire
    		EnglandBritishFarmer Agric Contractor104951620002
    BAXTER, David Andrew
    Bone Mill Farm
    East Road
    NG34 8SR Sleaford
    Lincolnshire
    		Director
    Bone Mill Farm
    East Road
    NG34 8SR Sleaford
    Lincolnshire
    		EnglandBritishFarmer Agric Contractors104951820002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. H. BAXTER & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Baxter
    East Road
    NG34 8SR Sleaford
    Bone Mill Farm
    Lincolnshire
    England
    		Apr 06, 2016
    East Road
    NG34 8SR Sleaford
    Bone Mill Farm
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian John Hedley Baxter
    East Road
    NG34 8SR Sleaford
    Bone Mill Farm
    Lincolnshire
    England
    		Apr 06, 2016
    East Road
    NG34 8SR Sleaford
    Bone Mill Farm
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0