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Home > England & Wales Companies > JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED
Company Information for

JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
00151164
Private Limited Company
Active

Company Overview

About John Baxter & Company (newcastle) Ltd
JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED was founded on 1918-08-12 and has its registered office in Gosforth. The organisation's status is listed as "Active". John Baxter & Company (newcastle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 00151164
Company ID Number 00151164
Date formed 1918-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED
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Company Officers of JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN WOODFORD
 Company Secretary 1991-05-06
JOHN DONALD WOODFORD
 Director 1993-05-25
JUDITH ANN WOODFORD
 Director 1991-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY SUZANNE BAXTER
 Director 1991-05-06 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN WOODFORD BELLWOOD ASSOCIATES LIMITED Company Secretary 1999-03-30 CURRENT 1999-01-27 Active - Proposal to Strike off
JUDITH ANN WOODFORD HOWICK TRUSTEES LIMITED Company Secretary 1997-08-29 CURRENT 1975-04-18 Active
JOHN DONALD WOODFORD BELLWOOD ASSOCIATES LIMITED Director 1999-03-30 CURRENT 1999-01-27 Active - Proposal to Strike off
JUDITH ANN WOODFORD CLYDE HOUSE MANAGEMENT COMPANY LIMITED Director 1998-02-15 CURRENT 1996-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CS01CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-05CH01Director's details changed for Mr John Donald Woodford on 2020-05-05
2020-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH ANN WOODFORD on 2020-05-05
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-14CH01Director's details changed for Mr John Donald Woodford on 2019-05-14
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-16AR0106/05/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-19AR0106/05/15 ANNUAL RETURN FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-13AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0106/05/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0106/05/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0106/05/10 ANNUAL RETURN FULL LIST
2010-03-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 06/05/09; full list of members
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aReturn made up to 06/05/08; full list of members
2008-05-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-30363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-19288bDIRECTOR RESIGNED
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363aRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363aRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363aRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-06-16363aRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-22363aRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19363aRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-06363aRETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-17363aRETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8AD
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-22363sRETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-14363sRETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
1993-07-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-05363sRETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS
1993-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-24288NEW DIRECTOR APPOINTED
1992-07-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-20363sRETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS
1991-11-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-08363bRETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS
1990-10-31363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-12363RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS
1988-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-07-13363RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-01-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-12-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED
Trademarks
We have not found any records of JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN BAXTER & COMPANY (NEWCASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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