Baxter Glaysher Consulting Limited
Company Profile
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MicroBaxter Glaysher Consulting Limited
03637554•Private Limited With Share Capital
Unit 4 Fairlawn Enterprise Park, Bonehurst Road, Redhill, RH15GH
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Incorporated
18/09/1998
Company Age
27 years
Directors
4
Employees
8
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Baxter Glaysher Consulting Limited (03637554) is a private limited with share capital incorporated on 18/09/1998 (27 years old) and registered in redhill, RH15GH. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 18/09/1998
RH15GH
8 employees
Financial Overview
Total Assets
£513.6K
Liabilities
£77.5K
Net Assets
£436.1K
Est. Turnover
£2.47M
AI Estimated
Unreported
Cash
£321.3K
Key Metrics
8
Employees
4
Directors
2
Shareholders
2
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Mortgage
Date:07-06-2003
Legacy
Category:Annual Return
Date:24-09-2002
Resolution
Category:Resolution
Date:26-07-2002
Resolution
Category:Resolution
Date:26-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2002
Legacy
Category:Capital
Date:19-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:05-12-1999
Legacy
Category:Capital
Date:02-12-1999
Legacy
Category:Officers
Date:24-09-1998
Incorporation Company
Category:Incorporation
Date:18-09-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date23/03/2026
Latest Accounts30/09/2025
Trading Addresses
33-35 Bell Street, Reigate, Surrey, RH27AW
Unit 4, Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH15GHRegistered