A Buxton Limited

Company Registration Number: 04401325

Company registered in England and Wales

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A Buxton Limited is a Private Company Limited by Shares first registered on 22 March 2002. Its current registered address is in Bicester, Oxfordshire.

Registered Address

408
HALCYON HOUSE
FORTESCUE DRIVE
BICESTER
OXFORDSHIRE
OX26 9HG

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

All companies at OX26 9HG

Registration Data

Company Number

04401325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,715£45,862£40,030£35,334£0£0£19,482
of which Cash £0£5,981£0£81£0£0£9
Total Assets £39,715£45,862£40,030£35,334£0£0£19,482
Current Liabilities £28,788£27,657£23,114£19,752£0£0£11,856
Net Current Assets £10,927£18,205£16,916£15,582£0£0£7,626
Total Net Worth £12,258£18,595£17,374£16,021£0£0£7,849

Previous Names

No previous names

Company Officers

  • TSM CO SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 22 March 2002

     

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

  • HAYLES, Jane Lisa

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1966

    Halcyon House
    408
    Fortescue Drive
    Bicester
    Oxfordshire
    OX26 9HG

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • CLARKE, Derek

    Director

    Appointed on 22 March 2002

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    32-34 Banbury Lane
    Byfield
    Daventry
    NN11 6UX

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • HALSEY, Robert John

    Director

    Appointed on 9 August 2010

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Unit 7b
    Long Stoop Way
    Forest Town
    Mansfield
    Nottinghamshire
    NG19 0FQ
    United Kingdom

  • HALSEY, Robert John

    Director

    Appointed on 22 March 2002

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Hopkins
    Wyre Lane Long Marston
    Stratford Upon Avon
    CV37 8RQ

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

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.

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Latest Filings

  1. 26 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57T92N3. Transaction: MzE0OTUxMjA3MmFkaXF6a2N4.

  2. 19 May 2016 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 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: A57003CI. Transaction: MzE0ODY5ODk4NGFkaXF6a2N4.

  3. 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 7HG on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: A56CZ24J. Transaction: MzE0ODEyNDY3MmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEODD. Transaction: MzE0NTIyNDM0M2FkaXF6a2N4.

  5. 30 March 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: X53VEO3K. Transaction: MzE0NTIyNDAzMmFkaXF6a2N4.

  6. 30 March 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: X53VEO9T. Transaction: MzE0NTIyNDAyOGFkaXF6a2N4.

  7. 16 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G362WI. Transaction: MzEzMTEwOTk5M2FkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJALU. Transaction: MzEyMDE4NTg3N2FkaXF6a2N4.

  9. 24 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38KT3KX. Transaction: MzEwMTE0OTUwMGFkaXF6a2N4.

  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: A365YVM9. Transaction: MzA5ODczOTI3MWFkaXF6a2N4.

  11. 24 April 2014 Termination of appointment of Derek Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YD8PN. Transaction: MzA5ODYzMDI4M2FkaXF6a2N4.

  12. 17 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35ZGMAZ. Transaction: MzA5ODQ0NTUyNmFkaXF6a2N4.

  13. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8J2J. Transaction: MzA5NjgwMzA3NWFkaXF6a2N4.

  14. 11 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EKCFOO. Transaction: MzA4MzA1OTkwNmFkaXF6a2N4.

  15. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26DF9YO. Transaction: MzA3NjI1MDk3NmFkaXF6a2N4.

  16. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYDEQP. Transaction: MzA2OTc0ODc2NWFkaXF6a2N4.

  17. 19 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A16T1AWR. Transaction: MzA1NjEwODk4NmFkaXF6a2N4.

  18. 19 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A16T1AWZ. Transaction: MzA1NjEwODgxNGFkaXF6a2N4.

  19. 11 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16NIONS. Transaction: MzA1NTYzODk2NWFkaXF6a2N4.

  20. 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: X16NIONO. Transaction: MzA1NTYzODk2MWFkaXF6a2N4.

  21. 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: X14V5M0Y. Transaction: MzA1NDI4MjYzMmFkaXF6a2N4.

  22. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O05QKO. Transaction: MzA0ODg0OTkzOGFkaXF6a2N4.

  23. 11 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XBE3OT7D. Transaction: MzAzNTQyNDU2OWFkaXF6a2N4.

  24. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW97JPWQ. Transaction: MzAyODc4MjU1MmFkaXF6a2N4.

  25. 23 August 2010 Appointment of Mr Robert John Halsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0HUIMS4. Transaction: MzAyMTg1NTY5MmFkaXF6a2N4.

  26. 17 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYU1NJY7. Transaction: MzAxNTY3NDQ5MWFkaXF6a2N4.

  27. 17 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYU1LJY5. Transaction: MzAxNTY3NDIzOGFkaXF6a2N4.

  28. 22 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X5KRWII9. Transaction: MzAxMTkyMjMzN2FkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Derek Clarke on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KRVII8. Transaction: MzAxMTkyMTk1MmFkaXF6a2N4.

  30. 22 March 2010 Secretary's details changed for Tsm Co Secretarial Services on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: X5KRUII7. Transaction: MzAxMTkyMTk1MGFkaXF6a2N4.

  31. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD8C7GZT. Transaction: MzAwODA1MjE3MGFkaXF6a2N4.

  32. 22 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80KT98Z. Transaction: MjAzMTIxMDE1NGFkaXF6a2N4.

  33. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIQ8Z6NI. Transaction: MjAyMzc3MjgwM2FkaXF6a2N4.

  34. 25 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG3FYBT. Transaction: MjAwMjAwMjkwMGFkaXF6a2N4.

  35. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MTU0MWFkaXF6a2N4.

  36. 4 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxOTYxMGFkaXF6a2N4.

  37. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyMDQ1MGFkaXF6a2N4.

  38. 13 October 2006 Registered office changed on 13/10/06 from: 25 manorsfield road bicester oxfordshire OX26 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEzMzIwNmFkaXF6a2N4.

  39. 22 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyOTk4OGFkaXF6a2N4.

  40. 22 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc1NTY1MWFkaXF6a2N4.

  41. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDc1ODY3M2FkaXF6a2N4.

  42. 9 May 2005 Return made up to 22/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2NzEzMGFkaXF6a2N4.

  43. 7 April 2005 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ0NDI2NWFkaXF6a2N4.

  44. 5 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1Mjk3MWFkaXF6a2N4.

  45. 16 March 2005 Ad 30/03/04-30/03/04 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjYwNTg1OWFkaXF6a2N4.

  46. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDMyNzUxMGFkaXF6a2N4.

  47. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA5NTI5NGFkaXF6a2N4.

  48. 21 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0OTkyN2FkaXF6a2N4.

  49. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDA0MTkxOGFkaXF6a2N4.

  50. 12 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyODM2N2FkaXF6a2N4.

  51. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTc0NzI2M2FkaXF6a2N4.

  52. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2NjA1MGFkaXF6a2N4.

  53. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEwODE2M2FkaXF6a2N4.

  54. 4 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ4MTIyOWFkaXF6a2N4.

  55. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1MDIzM2FkaXF6a2N4.

  56. 4 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyMjI5NmFkaXF6a2N4.

  57. 4 April 2002 Registered office changed on 04/04/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU1OTkxNmFkaXF6a2N4.

  58. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQyMDU2N2FkaXF6a2N4.

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