Baxco 1009 Limited

General information

Name:

Baxco 1009 Ltd

Office Address:

250 Deighton Road HD2 1JJ Huddersfield

Number: 03179138

Incorporation date: 1996-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03179138 - reg. no. assigned to Baxco 1009 Limited. The company was registered as a Private Limited Company on 1996-03-27. The company has been actively competing on the market for the last twenty eight years. The enterprise may be found at 250 Deighton Road in Huddersfield. The headquarters' zip code assigned is HD2 1JJ. Although currently it is known as Baxco 1009 Limited, it was not always so. The company was known under the name Dolphinfree until 1996-05-13, at which point the name was changed to Hammond Packaging. The final switch took place on 2010-09-07. This company's registered with SIC code 99999 : Dormant Company. Baxco 1009 Ltd released its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-03-27.

According to the latest update, there is a single director in the company: Leonard C. (since 1996-04-11). This limited company had been supervised by Florence C. up until 2013-06-25. What is more another director, including Stephen A. resigned in February 2007. To help the directors in their tasks, this specific limited company has been utilizing the skills of Judith C. as a secretary since the appointment on 1996-04-11.

  • Previous company's names
  • Baxco 1009 Limited 2010-09-07
  • Hammond Packaging Limited 1996-05-13
  • Dolphinfree Limited 1996-03-27

Financial data based on annual reports

Company staff

Leonard C.

Role: Director

Appointed: 11 April 1996

Latest update: 21 March 2024

Judith C.

Role: Secretary

Appointed: 11 April 1996

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: The Charlesworth Group Worldwide owns over 3/4 of company shares. This business can be reached in Huddersfield at Deighton Road, HD2 1JJ and was registered as a PSC under the registration number 04254392.

The Charlesworth Group Worldwide
Address: 250 Deighton Road, Huddersfield, HD2 1JJ, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Gb
Registration number 04254392
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 19 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 March 2017
Annual Accounts 26 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Previous accounting period shortened from June 30, 2023 to December 31, 2022 (AA01)
filed on: 19th, June 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
28
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