A. Buxton (Group) Limited

Company Registration Number: 03120775

Company registered in England and Wales

A. Buxton (Group) Limited is a Private Company Limited by Shares first registered on 1 November 1995. Its current registered address is in Bicester, Oxfordshire.

Registered Address

HALCYON HOUSE
PO BOX 408
BICESTER
OXFORDSHIRE
OX26 7HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03120775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£24,131£24,009£24,153
of which Cash £0£0£0£0£0£0£50£22
Total Assets £0£0£0£0£0£24,131£24,009£24,153
Current Liabilities £0£0£0£0£0£79,399£77,507£79,400
Net Current Assets £0£0£0£0£0£-55,268£-53,498£-55,247
Total Net Worth £0£0£0£0£0£-2,498£2,498£4,247

Previous Names

  • THE IMPORTING BEER COMPANY (UK) LIMITED, active until 5 April 2002
  • FOOD & BEVERAGE GROUP LIMITED, active until 17 July 2000
  • FOOD & BEVERAGE COMPANY LIMITED , active until 19 October 1998

Company Officers

  • TSM CO SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 December 1996

     

    A BUXTON LIMITED
    Halcyon House
    P O Box 408
    Bicester
    Oxfordshire
    OX26 9HG
    England

  • HAYLES, Jane Lisa

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1966

    Hallyon House
    PO BOX 408
    Bicester
    Oxon
    OX26 9HG
    Uk

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1995

    Resigned on 23 April 1996

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CLARKE, Derek

    Director

    Appointed on 5 April 2002

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1939

    32-34 Banbury Lane
    Byfield
    Daventry
    NN11 6UX

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 November 1995

    Resigned on 23 April 1996

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • HALSEY, Robert John

    Director

    Appointed on 5 April 2001

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1956

    Halcyon House
    Unit 7b
    Long Stoop Way
    Forest Town
    Notts
    NG19 0FQ

  • HAYLES, Jane Lisa

    Director

    Appointed on 1 December 1996

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    52 Heron Drive
    Bicester
    Oxfordshire
    OX26 6YJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KI1SI. Transaction: MzE3MjYzOTgwM2FkaXF6a2N4.

  2. 16 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60C218H. Transaction: MzE2OTA5MTczNWFkaXF6a2N4.

  3. 16 February 2017 Appointment of Mrs Jane Lisa Hayles as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: A60C1EOY. Transaction: MzE2OTA4Nzg0NWFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Robert John Halsey as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM01. Barcode: A60C1EP6. Transaction: MzE2OTA4Nzg0NGFkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X596UCNC. Transaction: MzE1MDgxMjQ0NGFkaXF6a2N4.

  6. 15 June 2016 Secretary's details changed for Tsm Co Secretarial Services on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH04. Barcode: X596UCN4. Transaction: MzE1MDgxMjE2NGFkaXF6a2N4.

  7. 10 May 2016 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 7HS on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: A56CZ1TL. Transaction: MzE0ODEyNDY3MWFkaXF6a2N4.

  8. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51VJRVL. Transaction: MzE0MzI5NTUxNGFkaXF6a2N4.

  9. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44FYN9M. Transaction: MzEyMDQxMjIxNGFkaXF6a2N4.

  10. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42317AX. Transaction: MzExODM2MjczOGFkaXF6a2N4.

  11. 24 April 2014 Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH04. Barcode: A365YVLL. Transaction: MzA5ODczOTA5MGFkaXF6a2N4.

  12. 24 April 2014 Director's details changed for Mr Robert John Halsey on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: A365YVKX. Transaction: MzA5ODczODY2NWFkaXF6a2N4.

  13. 24 April 2014 Termination of appointment of Derek Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YD8QJ. Transaction: MzA5ODYzMDI5MGFkaXF6a2N4.

  14. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3547BBL. Transaction: MzA5NzY2NzcxMWFkaXF6a2N4.

  15. 4 April 2014 Director's details changed for Mr Robert John Halsey on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X3547BBD. Transaction: MzA5NzY2NzUxOWFkaXF6a2N4.

  16. 6 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331D24W. Transaction: MzA5NTc5NzkxOWFkaXF6a2N4.

  17. 15 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFBJ4. Transaction: MzA3NjI1MTQyMGFkaXF6a2N4.

  18. 19 July 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1DFNNW3. Transaction: MzA2MTA3MjIwN2FkaXF6a2N4.

  19. 9 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CFQS68. Transaction: MzA2MDQ4OTQ0OGFkaXF6a2N4.

  20. 11 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16NIORC. Transaction: MzA1NTY0MTUwMWFkaXF6a2N4.

  21. 11 April 2012 Secretary's details changed for Tsm Co Secretarial Services on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH04. Barcode: X16NIOQW. Transaction: MzA1NTYzODk4MWFkaXF6a2N4.

  22. 11 April 2012 Director's details changed for Mr Robert John Halsey on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X16NIOR4. Transaction: MzA1NTYzODk4MmFkaXF6a2N4.

  23. 17 March 2012 Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Address. Type: AD01. Barcode: X14V5M35. Transaction: MzA1NDI4MjY0NGFkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBE54T7V. Transaction: MzAzNTQyNDYyNGFkaXF6a2N4.

  25. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXR6SSH5. Transaction: MzAzMzkyMDQ0N2FkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XH6BDJ5W. Transaction: MzAxMzUwMjYzMWFkaXF6a2N4.

  27. 14 April 2010 Secretary's details changed for Tsm Co Secretarial Services on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XH6BCJ5V. Transaction: MzAxMzUwMjI0MGFkaXF6a2N4.

  28. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQRTUIMI. Transaction: MzAxMjUxMzE1MGFkaXF6a2N4.

  29. 22 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80TM981. Transaction: MjAzMTIxMTU1MmFkaXF6a2N4.

  30. 5 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR1XN67Z. Transaction: MjAyMjQyNzcxMmFkaXF6a2N4.

  31. 24 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5NFZ1O5. Transaction: MjAwOTYzMTQ0NWFkaXF6a2N4.

  32. 2 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCCMYJF. Transaction: MjAwMjUxODg2MGFkaXF6a2N4.

  33. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2Nzc0NmFkaXF6a2N4.

  34. 4 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NDcxMmFkaXF6a2N4.

  35. 17 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzNTk1MGFkaXF6a2N4.

  36. 6 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MDI2MTc1OGFkaXF6a2N4.

  37. 1 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk3NDg0M2FkaXF6a2N4.

  38. 1 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzcxNzExMWFkaXF6a2N4.

  39. 1 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDA0ODE3NWFkaXF6a2N4.

  40. 21 June 2005 Registered office changed on 21/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM0OTM5MmFkaXF6a2N4.

  41. 16 March 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDAzNjAwMzI1OWFkaXF6a2N4.

  42. 23 February 2005 Ad 30/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTA0MzUwN2FkaXF6a2N4.

  43. 23 February 2005 Nc inc already adjusted 30/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjYwNzU0M2FkaXF6a2N4.

  44. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc3Njc0MWFkaXF6a2N4.

  45. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA2Nzg3M2FkaXF6a2N4.

  46. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUzMzI4OWFkaXF6a2N4.

  47. 1 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI4OTA5N2FkaXF6a2N4.

  48. 10 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNjg5M2FkaXF6a2N4.

  49. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3Mjg3OGFkaXF6a2N4.

  50. 23 September 2004 Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUxNjI1N2FkaXF6a2N4.

  51. 21 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc1MDk2M2FkaXF6a2N4.

  52. 25 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3MTE2N2FkaXF6a2N4.

  53. 25 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4ODY0NWFkaXF6a2N4.

  54. 1 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwODM2M2FkaXF6a2N4.

  55. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0MzE5MmFkaXF6a2N4.

  56. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY5NDcyNWFkaXF6a2N4.

  57. 23 August 2002 Accounting reference date shortened from 30/11/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzAzNDQwMGFkaXF6a2N4.

  58. 5 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMTc3NTkyMGFkaXF6a2N4.

  59. 5 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODI2NzQ5MWFkaXF6a2N4.

  60. 6 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1NjY2N2FkaXF6a2N4.

  61. 25 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NjgyMDU1MmFkaXF6a2N4.

  62. 27 October 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5OTc5N2FkaXF6a2N4.

  63. 9 October 2000 Registered office changed on 09/10/00 from: halcyon house 2A manorsfield road bicester oxfordshire OX6 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk4MjYyNGFkaXF6a2N4.

  64. 14 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDEwMjY3NmFkaXF6a2N4.

  65. 30 November 1999 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMzcwNDMxNWFkaXF6a2N4.

  66. 19 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMzQwMGFkaXF6a2N4.

  67. 3 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzNzc5MTE0MWFkaXF6a2N4.

  68. 30 October 1998 Return made up to 01/11/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwMzU1OGFkaXF6a2N4.

  69. 26 October 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxNDU2NTY4NmFkaXF6a2N4.

  70. 16 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTgzMzc0MmFkaXF6a2N4.

  71. 13 January 1998 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0MTIzMGFkaXF6a2N4.

  72. 1 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMTQxODczMWFkaXF6a2N4.

  73. 7 January 1997 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM5NjUyOGFkaXF6a2N4.

  74. 7 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNjU4NWFkaXF6a2N4.

  75. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1MTgyOGFkaXF6a2N4.

  76. 3 January 1997 Registered office changed on 03/01/97 from: dominions house north queen street cardiff CF1 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ5NzUyNGFkaXF6a2N4.

  77. 22 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAxNDI1MmFkaXF6a2N4.

  78. 22 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYzMDkwMmFkaXF6a2N4.

  79. 10 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg1MjU1MmFkaXF6a2N4.

  80. 10 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY2NTk5NGFkaXF6a2N4.

  81. 1 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE3Nzk3OGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:24:34 +0100