Company NamePETE Baxter Ltd
Company StatusDissolved
Company Number08413918
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 2 months ago)
Dissolution Date2 April 2024 (1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Peter Baxter
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2013(same day as company formation)
RoleEnvironment Consultant
Country of ResidenceEngland
Correspondence Address20 College Close
Heaviley
Stockport
Cheshire
SK2 6TJ
Secretary NameMr Paul Burns
StatusClosed
Appointed01 January 2014(10 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (closed 02 April 2024)
RoleCompany Director
Correspondence Address12 Hurstmead Terrace
Manchester
M20 6UQ

Location

Registered Address20 College Close
Heaviley
Stockport
Cheshire
SK2 6TJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Shareholders

10 at £1Peter Baxter
100.00%
Ordinary

Financials

Year2014
Net Worth£10,255
Cash£22,471
Current Liabilities£13,415

Accounts

Latest Accounts30 April 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

7 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
29 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
4 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
20 July 2018Micro company accounts made up to 30 April 2018 (2 pages)
26 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
7 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
7 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
2 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
(4 pages)
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
(4 pages)
12 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10
(4 pages)
11 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10
(4 pages)
22 July 2014Second filing of AR01 previously delivered to Companies House made up to 21 February 2014 (16 pages)
22 July 2014Second filing of AR01 previously delivered to Companies House made up to 21 February 2014 (16 pages)
8 July 2014Appointment of Mr Paul Burns as a secretary (2 pages)
8 July 2014Appointment of Mr Paul Burns as a secretary (2 pages)
2 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 April 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
(4 pages)
4 April 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
(4 pages)
2 August 2013Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
2 August 2013Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)