BAXTER FREIGHT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BAXTER FREIGHT MANAGEMENT LIMITED

COMPANY NUMBER
08417679

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
25/02/2013 (11 years and 9 months old)

WEBSITE
baxterfreight.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ABBOTT HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD
NOTTINGHAM
NG7 2SZ

Telephone: 01159750400
TPS: Yes

TRADING ADDRESSES

Abbott House Abbeyfield Court
Abbeyfield Road
Nottingham
Nottinghamshire
NG7 2SZ

Langar House
Church Lane
Langar
Nottingham, Nottinghamshire
NG13 9HG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£200

79.32%

NET WORTH

£934

3.41%

TOTAL LIABILITIES

£8M

14.28%

NET ASSETS

£934

3.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRANCASTER CAPITAL LTD	Active - Accounts Filed	View Report
BAXTER FREIGHT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BAXTER FREIGHT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/04/2024	Event: Nicholas George Gretton (925610550) has left the board
Date: 22/04/2024	Event: Nicholas George Gretton (905470725) has left the board
Date: 22/04/2024	Event: New Company Secretary Lorraine Mary Sutcliffe (932205384) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAXTER FREIGHT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAXTER FREIGHT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£200

79.32%

NET WORTH

£934

3.41%

TOTAL LIABILITIES

£8M

14.28%

NET ASSETS

£934

3.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRANCASTER CAPITAL LTD	Owned: 76.70 %	Shares: 767	Price per share: £1.00	Total Value: £767.00
PETER JAMES ISLER	Owned: 15.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
NICHOLAS GRETTON	Owned: 5.50 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
RICHARD JEGGO	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JARI RASMUSSEN	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LORRAINE SUTCLIFFE	Owned: 0.80 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian John Robert Baxter 25/02/2013 - Present (11 years and 9 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report
Peter James Isler 19/12/2013 - Present (10 years and 11 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Richard Ashley Jeggo 01/08/2019 - Present (5 years and 4 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jari Dahm Rasmussen 01/08/2019 - Present (5 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lorraine Mary Sutcliffe 14/04/2021 - Present (3 years and 8 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRANCASTER CAPITAL LTD	Active - Accounts Filed	View Report
BAXTER FREIGHT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BAXTER FREIGHT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/04/2024	Event: Nicholas George Gretton (925610550) has left the board
Date: 22/04/2024	Event: Nicholas George Gretton (905470725) has left the board
Date: 22/04/2024	Event: New Company Secretary Lorraine Mary Sutcliffe (932205384) Appointed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: James Mark Philip Frost (926110952) has left the board
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 10/05/2021	Event: New Board Member Lorraine Mary Sutcliffe (928286410) Appointed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Board Member Jari Dahm Rasmussen (926110979) Appointed
Date: 06/08/2019	Event: New Board Member Richard Ashley Jeggo (926111009) Appointed
Date: 06/08/2019	Event: New Board Member James Mark Philip Frost (926110952) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 11/03/2019	Event: Steven Rafferty (918228248) has left the board
Date: 11/03/2019	Event: Steven Rafferty (908647773) has left the board
Date: 11/03/2019	Event: New Company Secretary Nicholas George Gretton (925610550) Appointed
Date: 11/03/2019	Event: New Board Member Nicholas George Gretton (905470725) Appointed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 09/09/2015	Event: New Annual Return filed
Date: 08/09/2015	Event: New Accounts filed
Date: 11/10/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 28/01/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Board Member Peter James Isler (908251866) Appointed
Date: 24/10/2013	Event: New Board Member Steven Rafferty (908647773) Appointed
Date: 24/10/2013	Event: New Company Secretary Steven Rafferty (918228248) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BAXTER FREIGHT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200

£934

£8M

£934

People Overview

5

3

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£200

£934

£8M

£934

Accounts

People Overview

5

3

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™