| Company Name | John Baxter & Company (Newcastle) Limited |
|---|---|
| Directors | Judith Ann Woodford and John Donald Woodford |
| Company Status | Active |
| Company Number | 00151164 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1918(104 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Judith Ann Woodford |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1991(72 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Mrs Judith Ann Woodford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1991(72 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr John Donald Woodford |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1993(74 years, 10 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mrs Nancy Suzanne Baxter |
|---|---|
| Date of Birth | May 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1991(72 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 08 September 2003) |
| Role | Company Director |
| Correspondence Address | Alnbrae 12 Riverside Road Alnmouth Alnwick Northumberland NE66 2SD |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 158 at £1 | Mr John Donald Woodford 7.90% Ordinary |
|---|---|
| 75 at £1 | Executors Of N.s. Baxter & Mrs Judith Ann Woodford & Jennifer Bridget Tyrrell 3.75% Ordinary |
| 500 at £1 | Jw Dowdeswell 1999 Dist Settlement & Mrs Judith Anne Woodford & Mr J.p. Woodford 25.00% Ordinary |
| 413 at £1 | Mrs J.a. Woodford & Mr J.d. Woodford 20.65% Ordinary |
| 314 at £1 | John Paul Woodford 15.70% Ordinary |
| 314 at £1 | Samantha Jane Woodford 15.70% Ordinary |
| 225 at £1 | Mrs Judith Ann Woodford 11.25% Ordinary |
| 1 at £1 | Mrs Margaret Grace Gale 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,622,073 |
| Cash | £105,178 |
| Current Liabilities | £5,832 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 May 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 May 2023 (overdue) |
Charges
| 20 December 1984 | Delivered on: 28 December 1984 Satisfied on: 3 October 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
|---|---|
| 17 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 13 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 5 May 2020 | Director's details changed for Mrs Judith Ann Woodford on 5 May 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Mr John Donald Woodford on 5 May 2020 (2 pages) |
| 5 May 2020 | Secretary's details changed for Mrs Judith Ann Woodford on 5 May 2020 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 14 May 2019 | Director's details changed for Mr John Donald Woodford on 14 May 2019 (2 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 13 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 June 2009 | Return made up to 06/05/09; full list of members (6 pages) |
| 2 June 2009 | Return made up to 06/05/09; full list of members (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 July 2008 | Return made up to 06/05/08; full list of members (6 pages) |
| 4 July 2008 | Return made up to 06/05/08; full list of members (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 July 2007 | Return made up to 06/05/07; full list of members (7 pages) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Return made up to 06/05/07; full list of members (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 June 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 July 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 24 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 7 June 2003 | Return made up to 06/05/03; full list of members (8 pages) |
| 7 June 2003 | Return made up to 06/05/03; full list of members (8 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 24 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 12 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 16 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 2 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 7 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 7 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 22 June 1999 | Return made up to 06/05/99; full list of members (7 pages) |
| 22 June 1999 | Return made up to 06/05/99; full list of members (7 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 May 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 June 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 6 June 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: norham house 12 new bridge street newcastle upon tyne NE1 8AD (1 page) |
| 14 May 1996 | Registered office changed on 14/05/96 from: norham house 12 new bridge street newcastle upon tyne NE1 8AD (1 page) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 22 May 1995 | Return made up to 06/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 06/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 12 August 1918 | Certificate of incorporation (1 page) |
| 12 August 1918 | Certificate of incorporation (1 page) |