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Company Information for

BAXWORTH TRADING LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04012947
Private Limited Company
Active

Company Overview

About Baxworth Trading Ltd
BAXWORTH TRADING LIMITED was founded on 2000-06-12 and has its registered office in London. The organisation's status is listed as "Active". Baxworth Trading 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
BAXWORTH TRADING LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in EN1
 
Filing Information
Company Number 04012947
Company ID Number 04012947
Date formed 2000-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 21:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXWORTH TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BAXWORTH TRADING LIMITED

Current Directors
Officer Role Date Appointed
ANTIGONE GEORGIOU
Company Secretary 2017-09-10
ANTIGONE GEORGIOU
Director 2017-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOMLIAR LIMITED
Company Secretary 2016-05-16 2017-09-10
GEORGIOS GEORGIOU
Director 2016-05-16 2017-09-10
IOANNIS PAPAS
Director 2016-05-16 2017-09-10
SKYSEC SECRETARIAL LIMITED
Company Secretary 2000-06-12 2016-03-24
ANTONIOS LAKKOTRIPIS
Director 2012-02-16 2016-03-24
IOANNIS PAPAS
Director 2012-02-16 2016-03-24
ELENA HAJIROUSSOU
Director 2000-06-12 2012-02-16
HERMIONI KHENKIN
Director 2000-06-12 2012-02-16
ALEXSI VAGANOV
Director 2000-08-18 2002-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTIGONE GEORGIOU FEMEX LIMITED Director 2017-12-07 CURRENT 2005-06-23 Active
ANTIGONE GEORGIOU WFB LONDON LIMITED Director 2017-10-03 CURRENT 2003-11-11 Active
ANTIGONE GEORGIOU SEASON OF BEAUTY LIMITED Director 2017-09-28 CURRENT 2005-11-23 Active
ANTIGONE GEORGIOU EUROPIAN TRADING GROUP LIMITED Director 2017-08-18 CURRENT 2003-03-03 Active
ANTIGONE GEORGIOU STAR TV PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 1999-12-29 Active
ANTIGONE GEORGIOU GRANDBAY LIMITED Director 2017-06-01 CURRENT 2017-04-24 Active

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
2018-02-08AA31/12/16 TOTAL EXEMPTION FULL
2018-02-03DISS40DISS40 (DISS40(SOAD))
2017-12-05GAZ1FIRST GAZETTE
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-09-29AP03SECRETARY APPOINTED MRS. ANTIGONE GEORGIOU
2017-09-29AP01DIRECTOR APPOINTED MRS. ANTIGONE GEORGIOU
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPAS
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY DOMLIAR LIMITED
2016-12-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-17AA31/12/14 TOTAL EXEMPTION SMALL
2016-05-17AP04CORPORATE SECRETARY APPOINTED DOMLIAR LIMITED
2016-05-17AP01DIRECTOR APPOINTED MR GEORGIOS GEORGIOU
2016-05-17AP01DIRECTOR APPOINTED MR IOANNIS PAPAS
2016-05-17AA31/12/14 TOTAL EXEMPTION SMALL
2016-05-17AP04CORPORATE SECRETARY APPOINTED DOMLIAR LIMITED
2016-05-17AP01DIRECTOR APPOINTED MR GEORGIOS GEORGIOU
2016-05-17AP01DIRECTOR APPOINTED MR IOANNIS PAPAS
2016-03-31TM02APPOINTMENT TERMINATED, SECRETARY SKYSEC SECRETARIAL LIMITED
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPAS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS LAKKOTRIPIS
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1200
2015-10-26AR0116/09/15 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1200
2014-09-16AR0116/09/14 FULL LIST
2014-08-07AR0112/06/14 FULL LIST
2014-01-04AA31/12/12 TOTAL EXEMPTION SMALL
2014-01-03AR0112/06/13 FULL LIST
2013-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-06-21AR0112/06/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR IOANNIS PAPAS
2012-02-20AP01DIRECTOR APPOINTED MR ANTONIOS LAKKOTRIPIS
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HERMIONI KHENKIN
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ELENA HAJIROUSSOU
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-11AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-10GAZ1FIRST GAZETTE
2011-07-29AR0112/06/11 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION FULL
2010-07-08AR0112/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMIONI KHENKIN / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA HAJIROUSSOU / 01/10/2009
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009
2009-11-12AA31/12/08 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-24363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-13363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-29288bDIRECTOR RESIGNED
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-04-06225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-09-28288aNEW DIRECTOR APPOINTED
2000-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware

29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval
We could not find any licences issued to BAXWORTH TRADING 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 Off2013-01-08
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against BAXWORTH TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXWORTH TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23190 - Manufacture and processing of other glass, including technical glassware

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BAXWORTH TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BAXWORTH TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXWORTH TRADING LIMITED
Trademarks
We have not found any records of BAXWORTH TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXWORTH TRADING 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 (23190 - Manufacture and processing of other glass, including technical glassware) as BAXWORTH TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAXWORTH TRADING 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 partyBAXWORTH TRADING LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAXWORTH TRADING LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXWORTH TRADING 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 BAXWORTH TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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