Baxtermead (northern) Limited. net worth, address, company information. Free

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Baxtermead (Northern) Limited (Companies House Registration Number 05164827) is a private limited company incorporated on 2004-06-28. This business is registered at Alpi House, Miles Gray Road, Basildon, Essex SS14 3HJ. Having undergone a change in 2008-06-26, the previous name this enterprise used was Alpi United Kingdom Limited. Baxtermead (Northern) Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Baxtermead (northern) Limited
Number	05164827
Date of Incorporation:	Monday 28th June 2004
End of financial year:	31 December
Address:	Alpi House, Miles Gray Road, Basildon, Essex, SS14 3HJ
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the firm, we can name: Lorenzo A. (appointed on 06 December 2022), Piero A. (appointment date: 28 June 2004). The official register lists 1 person of significant control - Piero A., the only professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-

People with significant control

Piero A.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)
(AP01) On Tue, 6th Dec 2022 new director was appointed. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017 \| accounts	Free Download (2 pages)
(TM01) Mon, 18th Apr 2016 - the day director's appointment was terminated filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 10th Aug 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Sat, 1st May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, February 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed alpi united kingdom LIMITEDcertificate issued on 26/06/08 filed on: 24th, June 2008 \| change of name	Free Download (2 pages)
(288b) On Mon, 12th May 2008 Appointment terminated secretary filed on: 12th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On Mon, 4th Sep 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288a) On Mon, 4th Sep 2006 New secretary appointed filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On Mon, 4th Sep 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288a) On Mon, 4th Sep 2006 New secretary appointed filed on: 4th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: miles gray road basildon essex SS14 3HJ filed on: 22nd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: miles gray road basildon essex SS14 3HJ filed on: 22nd, March 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
(363s) Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
(288a) On Fri, 3rd Sep 2004 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (3 pages)
(288a) On Fri, 3rd Sep 2004 New secretary appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 3rd Sep 2004 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (3 pages)
(288a) On Fri, 3rd Sep 2004 New secretary appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/08/04 from: torrington house 47 holywell hill st albans ali 1HD filed on: 25th, August 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 25th, August 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/08/04 from: torrington house 47 holywell hill st albans ali 1HD filed on: 25th, August 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 25th, August 2004 \| accounts	Free Download (1 page)
(288a) On Wed, 25th Aug 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (3 pages)
(288a) On Wed, 25th Aug 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (3 pages)
(288b) On Tue, 24th Aug 2004 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(288b) On Tue, 24th Aug 2004 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(288b) On Tue, 24th Aug 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(288b) On Tue, 24th Aug 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2004 \| incorporation	Free Download (20 pages)

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