Morton Baxter Associates Limited

Company Name	Morton Baxter Associates Limited
Company Status	Active
Company Number	07321179
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Alan Roy Tompkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(2 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Matthew Paul Tindall
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Service Charge Accountant
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Peter Fletcher Tindall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 18 August 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	63a King Street Knutsford Cheshire WA16 6DX

Director Name	Mr Neil Richard Jackson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(1 week, 5 days after company formation)
Appointment Duration	7 years (resigned 31 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Marc Fortune
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Matthew Paul Tindall
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.mortonbaxter.co.uk/
Telephone	01565 655331
Telephone region	Knutsford

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	Alan Roy Tompkins 80.00% Ordinary
5 at £1	Marc Fortune 5.00% Ordinary
15 at £1	Neil Richard Jackson 15.00% Ordinary

Financials

Year	2014
Net Worth	-£41,275
Cash	£8,930
Current Liabilities	£43,326

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

12 September 2019	Delivered on: 23 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property known as 3 slaters court, princess street, knutsford, cheshire, WA16 6BW registered with land registry under title number CH385460. Outstanding
31 May 2016	Delivered on: 3 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 December 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
24 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
8 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
8 November 2019	Notification of Rochelle Lea Anselm as a person with significant control on 31 January 2019 (2 pages)
27 September 2019	Cessation of Marc Fortune as a person with significant control on 31 January 2019 (1 page)
23 September 2019	Registration of charge 073211790002, created on 12 September 2019 (37 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 November 2018	Appointment of Mr Matthew Paul Tindall as a director on 20 November 2018 (2 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
7 November 2018	Termination of appointment of Marc Fortune as a director on 16 April 2018 (1 page)
7 November 2018	Change of details for Mr Marc Fortune as a person with significant control on 16 April 2018 (2 pages)
7 November 2018	Termination of appointment of Matthew Paul Tindall as a director on 16 April 2018 (1 page)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Appointment of Mr Matthew Paul Tindall as a director on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Appointment of Mr Matthew Paul Tindall as a director on 25 September 2017 (2 pages)
31 July 2017	Termination of appointment of Neil Richard Jackson as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Neil Richard Jackson as a director on 31 July 2017 (1 page)
12 July 2017	Notification of Marc Fortune as a person with significant control on 31 May 2017 (2 pages)
12 July 2017	Cessation of Neil Richard Jackson as a person with significant control on 31 May 2017 (1 page)
12 July 2017	Cessation of Neil Richard Jackson as a person with significant control on 31 May 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Notification of Marc Fortune as a person with significant control on 31 May 2017 (2 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
26 October 2016	Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX to 3 Slaters Court Princess Street Knutsford WA16 6BW on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX to 3 Slaters Court Princess Street Knutsford WA16 6BW on 26 October 2016 (1 page)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Appointment of Mr Marc Fortune as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Marc Fortune as a director on 20 June 2016 (2 pages)
3 June 2016	Registration of charge 073211790001, created on 31 May 2016 (24 pages)
3 June 2016	Registration of charge 073211790001, created on 31 May 2016 (24 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
18 August 2014	Termination of appointment of Charles Alec Guthrie as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Charles Alec Guthrie as a director on 18 August 2014 (1 page)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 February 2013	Appointment of Mr Alan Roy Tompkins as a director (2 pages)
28 February 2013	Appointment of Mr Alan Roy Tompkins as a director (2 pages)
13 February 2013	Registered office address changed from 2 Church Hill Knutsford Cheshire WA16 6DH England on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 2 Church Hill Knutsford Cheshire WA16 6DH England on 13 February 2013 (1 page)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Director's details changed for Charles Alec Cuthrie on 21 July 2011 (2 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Director's details changed for Charles Alec Cuthrie on 21 July 2011 (2 pages)
15 August 2011	Registered office address changed from Mere House Brook Street Knutsford Cheshire WA16 8GP on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Neil Richard Jackson on 21 July 2011 (2 pages)
15 August 2011	Registered office address changed from Mere House Brook Street Knutsford Cheshire WA16 8GP on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Neil Richard Jackson on 21 July 2011 (2 pages)
16 August 2010	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 16 August 2010 (2 pages)
16 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (4 pages)
16 August 2010	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 16 August 2010 (2 pages)
16 August 2010	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
16 August 2010	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (4 pages)
11 August 2010	Appointment of Neil Richard Jackson as a director (3 pages)
11 August 2010	Appointment of Charles Alec Cuthrie as a director (3 pages)
11 August 2010	Appointment of Neil Richard Jackson as a director (3 pages)
11 August 2010	Appointment of Charles Alec Cuthrie as a director (3 pages)
27 July 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
27 July 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
27 July 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
27 July 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
21 July 2010	Incorporation (49 pages)
21 July 2010	Incorporation (49 pages)

Morton Baxter Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire