ROBERTSON BAXTER LIMITED
Overview
| Company Name | ROBERTSON BAXTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05847483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTSON BAXTER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROBERTSON BAXTER LIMITED located?
| Registered Office Address | Beck House Abbey Road Shepley HD8 8EP Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTSON BAXTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERTSON BAXTER FINANCIAL SERVICES LIMITED | Sep 01, 2006 | Sep 01, 2006 |
| ZEPHYR STRATEGIES LIMITED | Jun 15, 2006 | Jun 15, 2006 |
What are the latest accounts for ROBERTSON BAXTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBERTSON BAXTER LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON BAXTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Jun 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Benchmark Capital Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 27, 2025 | 2 pages | PSC09 | ||||||||||||||
Annual return made up to Jun 14, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Annual return made up to Jun 14, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Second filing of the annual return made up to Jun 14, 2014 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 14, 2013 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 14, 2012 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 14, 2011 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 14, 2010 | 22 pages | RP04AR01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Wesley Sinclair Harrison as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 058474830001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anthony Barton on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Anthony Barton as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ROBERTSON BAXTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Stephen Michael | Secretary | Abbey Road Shepley HD8 8EP Huddersfield Beck House England | British | 115292790002 | ||||||
| BARTON, Antony | Director | Abbey Road Shepley HD8 8EP Huddersfield Beck House England | England | British | 305052950002 | |||||
| BAXTER, Stephen Michael | Director | Abbey Road Shepley HD8 8EP Huddersfield Beck House England | United Kingdom | British | 115292790003 | |||||
| DYMOTT, Edward | Director | Abbey Road Shepley HD8 8EP Huddersfield Beck House England | England | British | 235905160001 | |||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||
| HARRISON, Wesley Sinclair | Director | Abbey Road Shepley HD8 8EP Huddersfield Beck House England | England | British | 330033210001 | |||||
| ROBERTSON, Gregory Peter | Director | Abbey Road Shepley HD8 8EP Huddersfield Beck House England | England | British | 99714040002 | |||||
| VAUGHAN, Joanne | Director | Abbey Road Shepley HD8 8EP Huddersfield Beck House England | England | British | 305052560001 | |||||
| DOYLE, Lorraine | Secretary | 63 Westgate Almondbury HD5 8XF Huddersfield West Yorkshire | British | 113525630001 | ||||||
| HARE, Keith Samuel | Director | Abbey Road Shepley HD8 8EP Huddersfield Beck House England | England | British | 246323020001 | |||||
| HILTON, Helen Claire | Director | 3 Whinmoor Drive Clayton West HD8 9QA Huddersfield West Yorkshire | British | 85112130001 | ||||||
| WOODHEAD, Michael John | Director | Wheatroyd Lodge Wheatroyd Lane Almondbury HD5 8XS Huddersfield West Yorkshire | England | British | 18970290001 |
Who are the persons with significant control of ROBERTSON BAXTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Capital Limited | Jan 30, 2025 | Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham Holmwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Baxter | Apr 06, 2016 | The Mill 150 Penistone Road Shelley HD8 8JQ Huddersfield West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greg Robertson | Apr 06, 2016 | The Mill 150 Penistone Road Shelley HD8 8JQ Huddersfield West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROBERTSON BAXTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2018 | Jan 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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