BAXTER AND SIMPSON HERITAGE LTD
BAXTER AND SIMPSON HERITAGE LTD is an active private limited company, incorporated on 3 April 2021. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Yarmouth Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAXTER AND SIMPSON HERITAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13310701 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COTTAGE |
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Address Line 2 | 87 YARMOUTH ROAD |
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Post Town | NORWICH |
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Country | ENGLAND |
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Postcode | NR7 0HF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 01/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
BAXTER AND SIMPSON HERITAGE LTD
Directors
(The company's officers)
MISS CHRISTINA LILY BAXTER
(~18 year old British national)
THE COTTAGE 87 YARMOUTH ROAD, NORWICH, NR7 0HF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR MARK BAXTER
(~52 year old British national)
WILTON FARM MARLOW ROAD, LITTLE MARLOW, MARLOW, BUCKINGHAMSHIRE, SL7 3RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2021
MS LISA PYETT
(~62 year old British national)
WILTON FARM MARLOW ROAD, LITTLE MARLOW, MARLOW, BUCKINGHAMSHIRE, SL7 3RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2021
MR JAMES LOUIS WAIN SIMPSON
(~63 year old British national)
WILTON FARM MARLOW ROAD, LITTLE MARLOW, MARLOW, BUCKINGHAMSHIRE, SL7 3RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2021
Shareholders
(Persons of Significant Control)
Mr James Louis Wain Simpson
(~63 year old British national)
Wilton Farm, Marlow Road, Little Marlow, Marlow, Buckinghamshire, SL7 3RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2021
Mr Mark Baxter
(~52 year old British national)
Wilton Farm, Marlow Road, Little Marlow, Marlow, Buckinghamshire, SL7 3RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAXTER AND SIMPSON HERITAGE LTD: Maps
Maps show the location of the postcode of the registered office, NR7 0HF.
Map of BAXTER AND SIMPSON HERITAGE LTD at local scale
Map of BAXTER AND SIMPSON HERITAGE LTD at district scale
More Companies in NR7 0HF
Other companies with registered offices in NR7 0HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)