A Buxton (Northern) Ltd

Company Registration Number: 03834909

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Buxton (Northern) Ltd is a Private Company Limited by Shares first registered on 2 September 1999. Its current registered address is in Bicester, Oxfordshire.

Registered Address

A BUXTON LIMITED
OX26 1UT
HALCYON HOUSE
P O BOX 408
BICESTER
OXFORDSHIRE
UNITED KINGDOM
OX26 9HG

There are 6 companies currently registered at this postcode, including this one.

All companies at OX26 9HG

Registration Data

Company Number

03834909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • TSM CO SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 October 2000

     

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

  • HAYLES, Jane Lisa

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1966

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

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1999

    Resigned on 1 October 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 2 September 1999

    Resigned on 1 October 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • HALSEY, Robert John

    Director

    Appointed on 1 October 2000

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5L25Y09. Transaction: MzE2MzkzNzc3NGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H48VE9. Transaction: MzE1OTE2ODY3MGFkaXF6a2N4.

  3. 7 October 2016 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: X5H48VKW. Transaction: MzE1OTE2ODY2NGFkaXF6a2N4.

  4. 7 October 2016 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: X5H48VO3. Transaction: MzE1OTE2ODY1OWFkaXF6a2N4.

  5. 7 October 2016 Registered office address changed from Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ to C/O a Buxton Limited PO Box OX26 1UT Halcyon House P O Box 408 Bicester Oxfordshire OX26 9HG on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H48VNV. Transaction: MzE1OTE2ODY1OGFkaXF6a2N4.

  6. 5 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MQFWTV. Transaction: MzEzODM1NTY0OGFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CHSH. Transaction: MzEzMDMxNTIyNGFkaXF6a2N4.

  8. 22 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MO3CW3. Transaction: MzExMzc3OTY2OGFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3I62D8Q. Transaction: MzEwOTE3MjU5OGFkaXF6a2N4.

  10. 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: A365YVLD. Transaction: MzA5ODczODk1M2FkaXF6a2N4.

  11. 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: A365YVKP. Transaction: MzA5ODczODQ4MmFkaXF6a2N4.

  12. 10 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MKM5VM. Transaction: MzA5MDQwMzkzOWFkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2J4WG. Transaction: MzA4NDIzOTMzMWFkaXF6a2N4.

  14. 2 September 2013 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: X2G2J4W8. Transaction: MzA4NDIzOTIyOWFkaXF6a2N4.

  15. 21 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NYCJ15. Transaction: MzA2OTgzNTAwNGFkaXF6a2N4.

  16. 3 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO85F6. Transaction: MzA2MzQxMDczNWFkaXF6a2N4.

  17. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI8CAI. Transaction: MzA1OTU0OTM3NWFkaXF6a2N4.

  18. 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: X14V5MKZ. Transaction: MzA1NDI4MjcyNmFkaXF6a2N4.

  19. 12 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XPY0SXHQ. Transaction: MzA0MzYzODA2NWFkaXF6a2N4.

  20. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2BUGV6Y. Transaction: MzAzOTIxMjg1OWFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X3N83N0L. Transaction: MzAyMjQwOTI3MmFkaXF6a2N4.

  22. 31 August 2010 Secretary's details changed for Tsm Co Secretarial Services on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH04. Barcode: X3N82N0K. Transaction: MzAyMjM4MzU1NGFkaXF6a2N4.

  23. 17 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYU1PJY9. Transaction: MzAxNTY3NDQxN2FkaXF6a2N4.

  24. 17 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYU1OJY8. Transaction: MzAxNTY3NDEzNmFkaXF6a2N4.

  25. 29 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIYUAEGO. Transaction: MzAwMTc3MDIzNGFkaXF6a2N4.

  26. 2 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BKGCXP. Transaction: MjA0MDQ5NjE4MGFkaXF6a2N4.

  27. 5 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYOUI672. Transaction: MjAyMjQ1ODkzMWFkaXF6a2N4.

  28. 28 August 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJYV2MK. Transaction: MjAxMjAyMTA2OGFkaXF6a2N4.

  29. 28 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNJYU2MJ. Transaction: MjAxMTk4NzQyMmFkaXF6a2N4.

  30. 3 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGDW3136. Transaction: MjAwODQwMzIyMGFkaXF6a2N4.

  31. 3 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzMjY2OGFkaXF6a2N4.

  32. 4 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2OTA5OGFkaXF6a2N4.

  33. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTEwMTI3M2FkaXF6a2N4.

  34. 26 January 2007 Registered office changed on 26/01/07 from: hopkins, wyre lane long marston stratford-upon-avon warwickshire CV37 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg4MjgwNWFkaXF6a2N4.

  35. 23 January 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTEzMzM0OWFkaXF6a2N4.

  36. 22 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTI5ODgzNWFkaXF6a2N4.

  37. 5 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk0NDMzMmFkaXF6a2N4.

  38. 16 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDU1NTYxNWFkaXF6a2N4.

  39. 7 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk0MzQyMGFkaXF6a2N4.

  40. 7 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDU5NTg4MWFkaXF6a2N4.

  41. 6 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjA2NjUzOWFkaXF6a2N4.

  42. 6 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMjIxMjAzMmFkaXF6a2N4.

  43. 25 June 2005 Registered office changed on 25/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQxODgxN2FkaXF6a2N4.

  44. 27 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDcxODIzMGFkaXF6a2N4.

  45. 23 September 2004 Registered office changed on 23/09/04 from: halcyon house 32 heyford park camp road upper heyford oxon OX25 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE1NzE5MWFkaXF6a2N4.

  46. 14 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2MDczNWFkaXF6a2N4.

  47. 27 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NzI0NGFkaXF6a2N4.

  48. 25 November 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NTQ0OGFkaXF6a2N4.

  49. 27 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQ3Njk1MmFkaXF6a2N4.

  50. 9 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxMDc1OWFkaXF6a2N4.

  51. 8 March 2002 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0NjM5NmFkaXF6a2N4.

  52. 24 December 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwOTg4MjM4OWFkaXF6a2N4.

  53. 12 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTM5OTUyMGFkaXF6a2N4.

  54. 29 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDkwNDQ1MGFkaXF6a2N4.

  55. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM2NTE5N2FkaXF6a2N4.

  56. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyMjEyNWFkaXF6a2N4.

  57. 26 October 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0MTg5N2FkaXF6a2N4.

  58. 9 October 2000 Registered office changed on 09/10/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3ODI0MWFkaXF6a2N4.

  59. 3 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTM5MjgzMWFkaXF6a2N4.

  60. 28 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzk3NTI1MGFkaXF6a2N4.

  61. 28 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE0MDM0OWFkaXF6a2N4.

  62. 28 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI3NjU2NGFkaXF6a2N4.

  63. 2 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU0Mzc2MGFkaXF6a2N4.

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