116 Buxton Road Ltd

Company Registration Number: 08925365

Company registered in England and Wales

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116 Buxton Road Ltd is a Private Company Limited by Shares first registered on 6 March 2014. Its current registered address is in High Peak, Derbyshire.

Registered Address

118 BUXTON ROAD
WHALEY BRIDGE
HIGH PEAK
DERBYSHIRE
ENGLAND
SK23 7JF

There are 4 companies currently registered at this postcode, including this one.

All companies at SK23 7JF

Registration Data

Company Number

08925365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £3,413£4,233£0
of which Cash £0£4,233£0
Total Assets £3,413£4,233£0
Current Liabilities £450£1,186£0
Net Current Assets £2,963£3,047£0
Total Net Worth £2,963£3,047£0

Previous Names

  • CHALKROSE LTD., active until 24 October 2014

Company Officers

  • LOMAS, Linda

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    118
    Buxton Road
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7JF
    England

  • BUTLER, Raymond

    Director

    Appointed on 23 October 2014

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Elizabeth House
    8a Princess Street
    Knutsford
    Cheshire
    WA16 6DD
    England

  • GRINDROD, Steve Thomas

    Director

    Appointed on 15 July 2014

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Elizathbeth House
    8a Princess Street
    Knutsford
    Cheshire
    WA16 6DD
    England

  • KELFORD, Robert Stephen

    Director

    Appointed on 6 March 2014

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Temple House
    20 Holywell Row
    London
    EC2A 4XH
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YLG21. Transaction: MzE3NzM4NzQ1NGFkaXF6a2N4.

  2. 5 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67YDUWP. Transaction: MzE3NzM3OTU4OWFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRAHVD. Transaction: MzE2MzA1NTI5OGFkaXF6a2N4.

  4. 12 July 2016 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: X5B2X4L6. Transaction: MzE1Mjc3NTk5NmFkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2X26Y. Transaction: MzE1Mjc3NTU2NmFkaXF6a2N4.

  6. 12 July 2016 Registered office address changed from Suite 37 Barton Arcade Deansgate Manchester M3 2BH England to 118 Buxton Road Whaley Bridge High Peak Derbyshire SK23 7JF on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2X21J. Transaction: MzE1Mjc3NTQ2NGFkaXF6a2N4.

  7. 12 May 2016 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V1OJK. Transaction: MzE0ODQwNDI4MmFkaXF6a2N4.

  8. 23 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSXHUX. Transaction: MzEzNTc4NTk0MGFkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46RBXK8. Transaction: MzEyMjU0MzEwMWFkaXF6a2N4.

  10. 5 May 2015 Termination of appointment of Raymond Butler as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46RBT7M. Transaction: MzEyMjU0MTYxMmFkaXF6a2N4.

  11. 5 May 2015 Appointment of Mrs Linda Lomas as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46RBRH7. Transaction: MzEyMjU0MDk1NmFkaXF6a2N4.

  12. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOL6H. Transaction: MzExMDI0MTc4M2FkaXF6a2N4.

  13. 24 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3J3UMFD. Transaction: MzExMDA1NDk3NWFkaXF6a2N4.

  14. 24 October 2014 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J3UHKL. Transaction: MzExMDAwMzI1M2FkaXF6a2N4.

  15. 23 October 2014 Termination of appointment of Steve Thomas Grindrod as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3UMQO. Transaction: MzExMDAwMzk4NmFkaXF6a2N4.

  16. 23 October 2014 Appointment of Mr Raymond Butler as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3UMG9. Transaction: MzExMDAwMzkyOGFkaXF6a2N4.

  17. 15 July 2014 Termination of appointment of Robert Stephen Kelford as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3C6FQ2Q. Transaction: MzEwMzc1ODk4MGFkaXF6a2N4.

  18. 15 July 2014 Appointment of Mr Steven Thomas Grindrod as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3C6FPT7. Transaction: MzEwMzc1ODg4M2FkaXF6a2N4.

  19. 6 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X330M26P. Transaction: MzA5NTcxMzQ2NmFkaXF6a2N4.

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