Baxter Consulting Limited in 141 - 143 Station Road East OXTED

Baxter Consulting Limited OXTED

Founded in 1997, Baxter Consulting, classified under reg no. 03477165 is an active company. Currently registered at Downsview House RH8 0QE, Oxted the company has been in the business for 27 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

There is a single director in the firm at the moment - Jessica S., appointed on 28 November 2023. In addition, a secretary was appointed - Christine W., appointed on 24 April 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baxter Consulting Limited Address / Contact

Office Address	Downsview House
Office Address2	141 - 143 Station Road East
Town	Oxted
Post code	RH8 0QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477165
Date of Incorporation	Mon, 8th Dec 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Jessica S.

Position: Director

Appointed: 28 November 2023

Christine W.

Position: Secretary

Appointed: 24 April 2017

Peter S.

Position: Director

Appointed: 31 December 2001

Resigned: 29 November 2023

Christopher S.

Position: Secretary

Appointed: 31 December 2001

Resigned: 24 April 2017

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 08 December 1997

Resigned: 08 December 1997

Patricia B.

Position: Director

Appointed: 08 December 1997

Resigned: 30 June 2002

Peter S.

Position: Secretary

Appointed: 08 December 1997

Resigned: 01 November 2002

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 08 December 1997

Resigned: 08 December 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-04-30
Net Worth	33 241	55 389

Balance Sheet
Current Assets	38 996	71 671	55 529	40 965	22 043	11 718	22 443
Net Assets Liabilities			41 825	27 065	10 167	115
Net Assets Liabilities Including Pension Asset Liability	33 241	55 389

Reserves/Capital
Shareholder Funds	33 241	55 389

Other
Average Number Employees During Period				1	1	1	1
Creditors			15 579	16 690	14 693	13 716	16 343
Fixed Assets	1 921	1 823	1 602	2 509	2 817	2 113
Net Current Assets Liabilities	31 320	53 566	40 223	24 556	7 350	-1 998
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	257	256	273	281
Total Assets Less Current Liabilities	33 241	55 389	41 825	27 065	10 167	115
Creditors Due Within One Year	7 933	18 361

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 31st December 2022 to 30th April 2023 filed on: 13th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 31st December 2022 to 30th April 2023 filed on: 13th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2023 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 4th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 11th, April 2019	accounts	Free Download
AA	Micro company accounts made up to 31st December 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (9 pages)
363s	Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to 13th December 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 13th December 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 21st December 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st December 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 11th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 11th, September 2001	accounts	Free Download (8 pages)
363s	Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 10th, October 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 10th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 16th February 2000 with shareholders record filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 16th February 2000 with shareholders record filed on: 16th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 17th, August 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 17th, August 1999	accounts	Free Download (8 pages)
363s	Annual return up to 5th January 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th January 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (6 pages)

Baxter Consulting Limited OXTED

Baxter Consulting Limited Address / Contact

Company Information / Profile

Company staff

Jessica S.

Christine W.

Peter S.

Christopher S.

Blackfriar Secretaries Limited

Patricia B.

Peter S.

Blackfriar Directors Limited

People with significant control

Annual reports financial information

Company filings

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