| Company Name | TBAX Ltd |
|---|---|
| Directors | Timothy Alan Baxter and Nadine Baxter |
| Company Status | Active |
| Company Number | 08112989 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Timothy Alan Baxter |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
| Director Name | Mrs Nadine Baxter |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2021(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
Contact
| Website | www.podaxis.com |
|---|
Location
| Registered Address | 5 Banks Buildings New Herrington Houghton Le Spring DH4 7AT |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Timothy Alan Baxter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453 |
| Cash | £1,965 |
| Current Liabilities | £10,555 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 25 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 27 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Timothy Alan Baxter as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Timothy Alan Baxter as a person with significant control on 4 July 2017 (2 pages) |
| 27 July 2017 | Notification of Timothy Alan Baxter as a person with significant control on 4 July 2017 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|