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- BAXLEY CHEMICALS LIMITED
BAXLEY CHEMICALS LIMITED
Active - Accounts Filed
General Information
NAME
BAXLEY CHEMICALS LIMITED
COMPANY NUMBER
05837147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
05/06/2006
(18 years and 2 months old)
WEBSITE
www.baxleychemicals.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/06/2006
21/10/2010
BAXLEY HOLDINGS LIMITED
Previous Names
05/06/2006 21/10/2010 BAXLEY HOLDINGS LIMITED
CHESTER
CH1 2EY
Telephone: 02073890523
TPS: No
Office 4, 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
CH1 2EY
Suite 211
60 St Martin's Lane Covent Garden
London
WC2N 4JS
Telephone: 73890523
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Confirmation Statement (CS01) |
|
other |
27/03/2024 | Annual Accounts. (AA) |
|
accounts |
05/06/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIMA INVESTMENTS LIMITED | Non-Trading | View Report |
BAXLEY CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAXLEY CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAXLEY CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXLEY CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2009 - Present (14 years and 10 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 58 |
View Report |
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED 20/09/2016 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2017 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SOVEREIGN DIRECTORS (T&C) LIMITED 05/06/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 736 |
View Report |
05/06/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 780 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Confirmation Statement (CS01) |
|
other |
27/03/2024 | Annual Accounts. (AA) |
|
accounts |
05/06/2023 | Confirmation Statement (CS01) |
|
other |
28/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
30/03/2023 | Annual Accounts. (AA) |
|
accounts |
29/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
20/06/2022 | Confirmation Statement (CS01) |
|
other |
31/03/2022 | Annual Accounts. (AA) |
|
accounts |
08/06/2021 | Confirmation Statement (CS01) |
|
other |
29/03/2021 | Annual Accounts. (AA) |
|
accounts |
22/06/2020 | Confirmation Statement (CS01) |
|
other |
09/04/2020 | Annual Accounts. (AA) |
|
accounts |
10/06/2019 | Confirmation Statement (CS01) |
|
other |
02/04/2019 | Annual Accounts. (AA) |
|
accounts |
19/06/2018 | Confirmation Statement (CS01) |
|
other |
05/06/2018 | Change of corporate director’s details (CH02) |
|
officers |
05/06/2018 | Change of corporate secretary’s details (CH04) |
|
officers |
03/04/2018 | Annual Accounts. (AA) |
|
accounts |
07/12/2017 | Termination of appointment of director (TM01) |
|
officers |
07/12/2017 | Appointment of corporate director (AP02) |
|
officers |
12/06/2017 | Confirmation Statement (CS01) |
|
other |
29/03/2017 | Annual Accounts. (AA) |
|
accounts |
20/09/2016 | Appointment of corporate secretary (AP04) |
|
officers |
20/09/2016 | Termination of appointment of secretary (TM02) |
|
officers |
14/06/2016 | Annual Return (AR01) |
|
returns |
30/03/2016 | Annual Accounts. (AA) |
|
accounts |
09/06/2015 | Annual Return (AR01) |
|
returns |
12/04/2015 | Annual Accounts. (AA) |
|
accounts |
05/06/2014 | Annual Return (AR01) |
|
returns |
04/02/2014 | Annual Accounts. (AA) |
|
accounts |
25/06/2013 | Annual Return (AR01) |
|
returns |
08/04/2013 | Annual Accounts. (AA) |
|
accounts |
13/06/2012 | Annual Return (AR01) |
|
returns |
27/03/2012 | Annual Return (AR01) |
|
returns |
27/03/2012 | Annual Return (AR01) |
|
returns |
23/03/2012 | Annual Accounts. (AA) |
|
accounts |
21/06/2011 | Annual Return (AR01) |
|
returns |
08/12/2010 | Annual Accounts. (AA) |
|
accounts |
21/10/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
18/10/2010 | No description (RESOLUTIONS) |
|
other |
14/06/2010 | Change of corporate director’s details (CH02) |
|
officers |
14/06/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
14/06/2010 | Annual Return (AR01) |
|
returns |
16/02/2010 | Annual Accounts. (AA) |
|
accounts |
29/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/06/2009 | Annual Return. (363A) |
|
returns |
10/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/12/2008 | Annual Accounts. (AA) |
|
accounts |
15/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/06/2008 | Annual Return. (363A) |
|
returns |
08/04/2008 | Annual Accounts. (AA) |
|
accounts |
05/06/2007 | Annual Return. (363A) |
|
returns |
05/06/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/06/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIMA INVESTMENTS LIMITED | Non-Trading | View Report |
ALDWYCH MARINE HOLDINGS LTD | Active - Accounts Filed | View Report |
BAXLEY CHEMICALS LIMITED | Active - Accounts Filed | View Report |
ZANADEL TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 21/05/2018 | Event: New Board Member Diane Dentith (921491401) Appointed |
Date: 21/05/2018 | Event: Diane Dentith (913355428) has left the board |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 11/12/2017 | Event: SOVEREIGN DIRECTORS (T&C) LIMITED (907313844) has left the board |
Date: 11/12/2017 | Event: New Board Member SOVEREIGN DIRECTORS LTD (924097017) Appointed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 22/09/2016 | Event: SOVEREIGN SECRETARIES LTD (906118447) has left the board |
Date: 22/09/2016 | Event: New Company Secretary SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (921455683) Appointed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 08/02/2014 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 13/04/2013 | Event: New Accounts filed |
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