SMITH BAXTER LIMITED
TWICKENHAM

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Company number 03285016
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address LANGDALE HOUSE, 61 ARRAGON ROAD, TWICKENHAM, MIDDLESEX, TW1 3NG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of SMITH BAXTER LIMITED are www.smithbaxter.co.uk, and www.smith-baxter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Smith Baxter Limited is a Private Limited Company. The company registration number is 03285016. Smith Baxter Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Smith Baxter Limited is Langdale House 61 Arragon Road Twickenham Middlesex Tw1 3ng. The company`s financial liabilities are £63.79k. It is £-12.46k against last year. The cash in hand is £30.32k. It is £17.11k against last year. And the total assets are £247.54k, which is £35.76k against last year. SMITH, Natasha Ann is a Secretary of the company. SMITH, Peter David is a Director of the company. Secretary FOWLE, Kevin Edward has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Architectural activities".


smith baxter Key Finiance

LIABILITIES £63.79k
-17%
CASH £30.32k
+129%
TOTAL ASSETS £247.54k
+16%
All Financial Figures

Current Directors

Secretary
SMITH, Natasha Ann
Appointed Date: 01 July 2003

Director
SMITH, Peter David
Appointed Date: 28 November 1996
63 years old

Resigned Directors

Secretary
FOWLE, Kevin Edward
Resigned: 01 July 2003
Appointed Date: 28 November 1996

Nominee Secretary
WAYNE, Harold
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Nominee Director
WAYNE, Yvonne
Resigned: 28 November 1996
Appointed Date: 28 November 1996
45 years old

Persons With Significant Control

Mr. Peter David Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SMITH BAXTER LIMITED Events

16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 48 more events
05 Dec 1996
New director appointed
05 Dec 1996
New secretary appointed
05 Dec 1996
Secretary resigned
05 Dec 1996
Registered office changed on 05/12/96 from: 40 burlington house burlington rise east barnet hertfordshire EN4 8NN
28 Nov 1996
Incorporation

SMITH BAXTER LIMITED Charges

16 September 2013
Charge code 0328 5016 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 1999
Mortgage debenture
Delivered: 29 March 1999
Status: Satisfied on 14 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…