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Home > England & Wales Companies > D F BAXTER HOLDINGS LIMITED
Company Information for

D F BAXTER HOLDINGS LIMITED

7 Compton Street, Ashbourne, DERBYSHIRE, DE6 1BX,
Company Registration Number
02320420
Private Limited Company
Active

Company Overview

About D F Baxter Holdings Ltd
D F BAXTER HOLDINGS LIMITED was founded on 1988-11-22 and has its registered office in Ashbourne. The organisation's status is listed as "Active". D F Baxter Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D F BAXTER HOLDINGS LIMITED
 
Legal Registered Office
7 Compton Street
Ashbourne
DERBYSHIRE
DE6 1BX
Other companies in B97
 
Filing Information
Company Number 02320420
Company ID Number 02320420
Date formed 1988-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2025-04-04
Return next due 2026-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555081054  
Last Datalog update: 2025-04-08 17:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D F BAXTER HOLDINGS LIMITED
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Company Officers of D F BAXTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE BAXTER
 Company Secretary 1992-06-02
CHARLOTTE BAXTER
 Director 2005-10-01
GERALDINE BAXTER
 Director 1992-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK BAXTER
 Director 1992-06-02 2015-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE BAXTER KEENWING PROPERTIES LIMITED Company Secretary 1994-10-04 CURRENT 1988-05-11 Liquidation
GERALDINE BAXTER D.F. BAXTER (ENGINEERING) LIMITED Company Secretary 1992-12-14 CURRENT 1977-02-14 Active
GERALDINE BAXTER D.F. BAXTER (ENGINEERING) LIMITED Director 2014-10-22 CURRENT 1977-02-14 Active
GERALDINE BAXTER KEENWING PROPERTIES LIMITED Director 2014-10-22 CURRENT 1988-05-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Brunswick House Birmingham Road Redditch Worcestershire B97 6DY
2022-12-13SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE BAXTER on 2022-12-09
2022-12-13Change of details for Mrs Charlotte Schollar as a person with significant control on 2022-12-09
2022-12-13Director's details changed for Mr Michael Andrew Schollar on 2022-12-09
2022-12-13Director's details changed for Mrs Charlotte Schollar on 2022-12-09
2022-12-13Director's details changed for Mrs Geraldine Baxter on 2022-12-09
2022-12-13CH01Director's details changed for Mr Michael Andrew Schollar on 2022-12-09
2022-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE BAXTER on 2022-12-09
2022-12-13PSC04Change of details for Mrs Charlotte Schollar as a person with significant control on 2022-12-09
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Brunswick House Birmingham Road Redditch Worcestershire B97 6DY
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-06PSC04Change of details for Mrs Charlotte Schollar as a person with significant control on 2021-02-26
2022-02-10Change of details for Mrs Charlotte Schollar as a person with significant control on 2021-12-14
2022-02-10SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE BAXTER on 2021-12-14
2022-02-10Director's details changed for Mrs Geraldine Baxter on 2021-12-14
2022-02-10Director's details changed for Mrs Charlotte Schollar on 2021-12-14
2022-02-10Director's details changed for Mr Michael Andrew Schollar on 2021-12-14
2022-02-10CH01Director's details changed for Mrs Geraldine Baxter on 2021-12-14
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE BAXTER on 2021-12-14
2022-02-10PSC04Change of details for Mrs Charlotte Schollar as a person with significant control on 2021-12-14
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SCHOLLAR
2021-06-08PSC07CESSATION OF GERALDINE BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11MEM/ARTSARTICLES OF ASSOCIATION
2021-03-11RES13Resolutions passed:
  • Authorised share capital dispensed with and limits applied to director authority 26/02/2021
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2021-03-11SH08Change of share class name or designation
2021-01-26CH01Director's details changed for Mrs Charlotte Schollar on 2021-01-26
2021-01-04CH01Director's details changed for Mrs Charlotte Schollar on 2020-10-23
2020-09-15AP01DIRECTOR APPOINTED MR MICHAEL ANDREW SCHOLLAR
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-21CH01Director's details changed for Miss Charlotte Baxter on 2019-04-05
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Charlotte Baxter on 2018-04-05
2018-12-15AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-05-03CH01Director's details changed for Charlotte Baxter on 2017-05-01
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-28AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-23DISS40DISS40 (DISS40(SOAD))
2016-04-23DISS40DISS40 (DISS40(SOAD))
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0104/04/16 FULL LIST
2016-04-20AR0104/04/16 FULL LIST
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK BAXTER
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05ANNOTATIONOther
2012-11-05MG01Particulars of a mortgage or charge / charge no: 11
2012-05-01AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0104/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE BAXTER / 04/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAXTER / 04/04/2010
2009-05-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-06-01363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-07363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-22225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-05-06363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: COTON HOUSE FARM COTON LANE TAMWORTH STAFFORDSHIRE B79 7SS
2002-05-09363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-15363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-21395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
1999-05-11363sRETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-14363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-04-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-28395PARTICULARS OF MORTGAGE/CHARGE
1997-11-20395PARTICULARS OF MORTGAGE/CHARGE
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-21363sRETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-31363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-22363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-06-01363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to D F BAXTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against D F BAXTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2012-11-05 Outstanding ROWANMOOR TRUSTEES LIMITED, DAVID FREDERICK BAXTER AND GERALDINE BAXTER AS TRUSTEES OF THE D.F. BAXTER HOLDINGS LIMITED SMALL SELF ADMINISTERED SCHEME
LEGAL MORTGAGE 2006-05-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-06-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-03-31 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2002-05-02 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-06-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 1999-09-10 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-04-07 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1997-11-28 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 1997-11-20 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,828,831
Creditors Due Within One Year 2012-03-31 £ 1,606,113
Creditors Due Within One Year 2012-03-31 £ 1,606,113
Creditors Due Within One Year 2011-03-31 £ 1,523,218
Provisions For Liabilities Charges 2013-03-31 £ 4,469
Provisions For Liabilities Charges 2012-03-31 £ 3,737
Provisions For Liabilities Charges 2012-03-31 £ 3,737
Provisions For Liabilities Charges 2011-03-31 £ 4,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D F BAXTER HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 43,729
Cash Bank In Hand 2012-03-31 £ 18,971
Cash Bank In Hand 2012-03-31 £ 18,971
Cash Bank In Hand 2011-03-31 £ 58,164
Current Assets 2013-03-31 £ 467,955
Current Assets 2012-03-31 £ 353,505
Current Assets 2012-03-31 £ 353,505
Current Assets 2011-03-31 £ 406,792
Debtors 2013-03-31 £ 254,526
Debtors 2012-03-31 £ 330,434
Debtors 2012-03-31 £ 330,434
Debtors 2011-03-31 £ 340,628
Fixed Assets 2013-03-31 £ 2,076,799
Fixed Assets 2012-03-31 £ 1,961,539
Fixed Assets 2012-03-31 £ 1,961,539
Fixed Assets 2011-03-31 £ 1,862,914
Shareholder Funds 2013-03-31 £ 711,454
Shareholder Funds 2012-03-31 £ 705,194
Shareholder Funds 2012-03-31 £ 705,194
Shareholder Funds 2011-03-31 £ 742,120
Stocks Inventory 2013-03-31 £ 169,700
Stocks Inventory 2012-03-31 £ 4,100
Stocks Inventory 2012-03-31 £ 4,100
Stocks Inventory 2011-03-31 £ 8,000
Tangible Fixed Assets 2013-03-31 £ 53,450
Tangible Fixed Assets 2012-03-31 £ 49,790
Tangible Fixed Assets 2012-03-31 £ 49,790
Tangible Fixed Assets 2011-03-31 £ 20,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D F BAXTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D F BAXTER HOLDINGS LIMITED
Trademarks
We have not found any records of D F BAXTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D F BAXTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D F BAXTER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where D F BAXTER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD F BAXTER HOLDINGS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D F BAXTER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D F BAXTER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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