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Home > England & Wales Companies > BAXTER CONSULTING LIMITED
Company Information for

BAXTER CONSULTING LIMITED

DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE,
Company Registration Number
03477165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baxter Consulting Ltd
BAXTER CONSULTING LIMITED was founded on 1997-12-08 and has its registered office in Oxted. The organisation's status is listed as "Active - Proposal to Strike off". Baxter Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAXTER CONSULTING LIMITED
 
Legal Registered Office
DOWNSVIEW HOUSE
141 - 143 STATION ROAD EAST
OXTED
SURREY
RH8 0QE
Other companies in SM6
 
Filing Information
Company Number 03477165
Company ID Number 03477165
Date formed 1997-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB710077866  
Last Datalog update: 2024-03-06 15:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTER CONSULTING LIMITED
The accountancy firm based at this address is MOORGATE ACCOUNTANCY LTD
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Companies with same name BAXTER CONSULTING LIMITED
The following companies were found which have the same name as BAXTER CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAXTER CONSULTING SERVICES, LLC 1115 9TH AVE W SEATTLE WA 98119 Dissolved Company formed on the 2007-06-18
Baxter Consulting Life Happens LLC 638 independence parkway Chesapeake VA 23320 Active Company formed on the 2014-11-20
BAXTER CONSULTING INC British Columbia Dissolved Company formed on the 2013-02-15
BAXTER CONSULTING SERVICES, LLC 5027 REITER AVENUE LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2000-01-19
BAXTER CONSULTING GROUP L.L.C. 8845 W FLAMINGO RD STE 110 LAS VEGAS NV 89147 Active Company formed on the 2011-07-03
Baxter Consulting Inc. 23953 Horsefly Rd Montrose CO 81403 Voluntarily Dissolved Company formed on the 2015-06-15
BAXTER CONSULTING & MANAGEMENT PTY LTD NSW 2485 Active Company formed on the 2004-08-05
BAXTER CONSULTING PTY LTD QLD 4066 Active Company formed on the 2003-07-03
BAXTER CONSULTING SERVICES Singapore Dissolved Company formed on the 2008-09-10
BAXTER CONSULTING SERVICES PTE LTD MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-11
BAXTER CONSULTING PTE. LTD. GRANGE ROAD Singapore 249569 Dissolved Company formed on the 2008-09-13
BAXTER CONSULTING LLC Delaware Unknown
BAXTER CONSULTING, INC. 1309 ASTURIA CORAL GABLES FL 33134 Inactive Company formed on the 1998-10-16
BAXTER CONSULTING GROUP, LLC 3715 Peace Pipe Way Clermont FL 34711 Active Company formed on the 2009-03-04
BAXTER CONSULTING SERVICES, INC. 3171 Montecito Blvd. Milton FL 32583 Active Company formed on the 2009-07-30
BAXTER CONSULTING LLC 505 SUMACK KERRVILLE TX 78028 Active Company formed on the 2007-07-25
BAXTER CONSULTING SERVICES, INC. 1548 WATERSIDE CT DALLAS TX 75218 Active Company formed on the 1996-10-24
BAXTER CONSULTING SERVICES LLC Georgia Unknown
BAXTER CONSULTING GROUP INCORPORATED Michigan UNKNOWN
BAXTER CONSULTING LLC Michigan UNKNOWN

Company Officers of BAXTER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE WELLS
 Company Secretary 2017-04-24
PETER WILLIAM STONE
 Director 2001-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KEITH STONE
 Company Secretary 2001-12-31 2017-04-24
PETER WILLIAM STONE
 Company Secretary 1997-12-08 2002-11-01
PATRICIA MARY BAXTER
 Director 1997-12-08 2002-06-30
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1997-12-08 1997-12-08
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1997-12-08 1997-12-08

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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-11-29DIRECTOR APPOINTED MISS JESSICA SANDRA STONE
2023-11-29APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE
2023-09-13Previous accounting period extended from 31/12/22 TO 30/04/23
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA
2023-01-09SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINE WELLS on 2023-01-09
2023-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINE WELLS on 2023-01-09
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA
2023-01-04CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-24AP03Appointment of Ms Christine Wells as company secretary on 2017-04-24
2017-04-24TM02Termination of appointment of Christopher Keith Stone on 2017-04-24
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0108/12/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0108/12/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0108/12/11 ANNUAL RETURN FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA
2011-02-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0108/12/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0108/12/09 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Peter William Stone on 2009-12-08
2009-02-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: RICHARDSON WATSON & CO MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1ST FLOOR 306 308 LONDON ROAD CROYDON SURREY CR0 2TJ
2005-12-21363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363(288)SECRETARY RESIGNED
2002-12-13363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15288aNEW DIRECTOR APPOINTED
2002-06-26288bDIRECTOR RESIGNED
2001-12-21363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288aNEW SECRETARY APPOINTED
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: A M RANA & CO 1ST FLOOR 306-308 LONDON ROAD CROYDON CR0 2TJ
1997-12-17288bSECRETARY RESIGNED
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1997-12-17288bDIRECTOR RESIGNED
1997-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAXTER CONSULTING 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 BAXTER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXTER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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
2016-12-31
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 BAXTER CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BAXTER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER CONSULTING LIMITED
Trademarks
We have not found any records of BAXTER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER CONSULTING 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 (82990 - Other business support service activities n.e.c.) as BAXTER CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAXTER CONSULTING 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 BAXTER CONSULTING 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 BAXTER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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