Baxco 1009 Limited in HUDDERSFIELD

Baxco 1009 Limited HUDDERSFIELD

Baxco 1009 started in year 1996 as Private Limited Company with registration number 03179138. The Baxco 1009 company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Huddersfield at 250 Deighton Road. Postal code: HD2 1JJ. Since September 7, 2010 Baxco 1009 Limited is no longer carrying the name Hammond Packaging.

There is a single director in the company at the moment - Leonard C., appointed on 11 April 1996. In addition, a secretary was appointed - Judith C., appointed on 11 April 1996. As of 28 April 2024, there were 2 ex directors - Florence C., Stephen A. and others listed below. There were no ex secretaries.

Baxco 1009 Limited Address / Contact

Office Address	250 Deighton Road
Town	Huddersfield
Post code	HD2 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179138
Date of Incorporation	Wed, 27th Mar 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Leonard C.

Position: Director

Appointed: 11 April 1996

Judith C.

Position: Secretary

Appointed: 11 April 1996

Florence C.

Position: Director

Appointed: 01 June 1996

Resigned: 25 June 2013

Stephen A.

Position: Director

Appointed: 01 June 1996

Resigned: 26 February 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1996

Resigned: 11 April 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 March 1996

Resigned: 11 April 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is The Charlesworth Group Worldwide from Huddersfield, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Charlesworth Group Worldwide

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:	75,01-100% shares

Company previous names

Hammond Packaging	September 7, 2010
Dolphinfree	May 13, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2022-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	40 000	40 000	40 000
Profit Loss Account Reserve	-78 173	-78 173	-78 173
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Share Premium Account	38 174	38 174	38 174

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from June 30, 2023 to December 31, 2022 filed on: 19th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from June 30, 2023 to December 31, 2022 filed on: 19th, June 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 15th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 17th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 5th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 26th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 19th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2016: 40000.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 3, 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 3, 2016 to June 30, 2015 filed on: 4th, January 2016	accounts	Free Download (1 page)
AA01	Previous accounting period extended from December 31, 2014 to June 3, 2015 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2015: 40000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 27, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 27, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 27, 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 27, 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to March 27, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, December 2007	accounts	Free Download (1 page)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 30, 2007 (Director resigned)	annual return
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 29th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 29th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 18th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 11th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 11th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 19th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 19th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 19th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 19th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 7th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 7th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 13th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 16, 1999 filed on: 16th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 16, 1999 filed on: 16th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 12th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 12th, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to March 31, 1998 filed on: 31st, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 31, 1998 filed on: 31st, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 10th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 10th, December 1997	accounts	Free Download (5 pages)
363s	Annual return made up to April 7, 1997 filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 1997 filed on: 7th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 11th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 11th, November 1996	accounts	Free Download (1 page)

Baxco 1009 Limited HUDDERSFIELD

Baxco 1009 Limited Address / Contact

Company Information / Profile

Company staff

Leonard C.

Judith C.

Florence C.

Stephen A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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