Baxter Charles started in year 2011 as Private Limited Company with registration number 07666955. The Baxter Charles company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Solihull at Carleton House. Postal code: B90 3AD. Since 2012/06/20 Baxter Charles Limited is no longer carrying the name Stamford Bond.
The firm has 2 directors, namely Joanne B., Martin B.. Of them, Joanne B., Martin B. have been with the company the longest, being appointed on 22 June 2012. Currenlty, the firm lists one former director, whose name is Timothy L. and who left the the firm on 3 July 2012. In addition, there is one former secretary - Timothy L. who worked with the the firm until 7 January 2013.
| Office Address | Carleton House |
| Office Address2 | 266-268 Stratford Road, Shirley |
| Town | Solihull |
| Post code | B90 3AD |
| Country of origin | United Kingdom |
| Registration Number | 07666955 |
| Date of Incorporation | Mon, 13th Jun 2011 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 22 June 2012
Position: Director
Appointed: 22 June 2012
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Joanne B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanne B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stamford Bond | June 20, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 150 005 | 115 121 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 226 662 | 162 477 | 207 359 | 128 398 | 300 875 | 102 289 | 387 578 | 398 523 | 377 615 |
| Net Assets Liabilities | 115 121 | 172 891 | 115 621 | 250 004 | 48 340 | 308 235 | 379 067 | ||
| Cash Bank In Hand | 216 442 | 148 437 | |||||||
| Debtors | 10 220 | 14 040 | |||||||
| Tangible Fixed Assets | 1 939 | 2 376 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 149 905 | 115 021 | |||||||
| Shareholder Funds | 150 005 | 115 121 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 49 732 | 35 909 | 13 872 | 52 709 | 54 755 | 79 942 | 19 785 | 2 285 | |
| Fixed Assets | 2 376 | 1 441 | 1 095 | 1 838 | 806 | 599 | 329 | 51 | |
| Net Current Assets Liabilities | 148 066 | 112 745 | 171 450 | 114 526 | 248 166 | 47 534 | 307 636 | 378 738 | |
| Total Assets Less Current Liabilities | 150 005 | 115 121 | 172 891 | 115 621 | 250 004 | 48 340 | 308 235 | 379 067 | |
| Creditors Due Within One Year | 78 596 | 49 732 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, September 2023 |
accounts | Free Download (4 pages) |
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