A BUXTON LIMITED
Overview
| Company Name | A BUXTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A BUXTON LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is A BUXTON LIMITED located?
| Registered Office Address | 18 Fortescue Drive Chesterton OX26 1UT Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A BUXTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HOSE CENTRE (RETAIL) LTD | May 17, 2010 | May 17, 2010 |
| A. BUXTON (NORTHERN) LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for A BUXTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A BUXTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for A BUXTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG to 18 Fortescue Drive Chesterton Bicester OX26 1UT on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Halcyon House PO Box 408 Bicester Oxfordshire OX26 7HG to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on May 19, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ to Halcyon House PO Box 408 Bicester Oxfordshire OX26 7HG on May 10, 2016 | 2 pages | AD01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jane Lisa Hayles as a director on Feb 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Halsey as a director on Feb 20, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of A BUXTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSM CO SECRETARIAL SERVICES | Secretary | Unit 7b Long Stoop Way NG19 0FQ Forest Town Halcyon House Notts |
| 43884860010 | ||||||||||
| HAYLES, Jane Lisa | Director | Fortescue Drive Chesterton OX26 1UT Bicester 18 England | United Kingdom | British | Book Keeper | 206572670001 | ||||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||||||
| CLARKE, Derek | Director | 32-34 Banbury Lane NN11 6UX Byfield Daventry | United Kingdom | British | Director | 82604950001 | ||||||||
| HALSEY, Robert John | Director | Long Stoop Way Forest Town NG19 0FQ Mansfield Unit 7b Nottinghamshire United Kingdom | United Kingdom | British | Director | 77802080003 | ||||||||
| HALSEY, Robert John | Director | Hopkins Wyre Lane Long Marston CV37 8RQ Stratford Upon Avon | United Kingdom | British | Director | 77802080003 | ||||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of A BUXTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Lisa Hayles | Apr 06, 2016 | Fortescue Drive Chesterton OX26 1UT Bicester 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0