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Company Information for

PAXMAN GROUP LIMITED

INTERNATIONAL HOUSE, PENISTONE, ROAD, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0LE,
Company Registration Number
03802592
Private Limited Company
Active

Company Overview

About Paxman Group Ltd
PAXMAN GROUP LIMITED was founded on 1999-07-08 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Paxman Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PAXMAN GROUP LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE, PENISTONE
ROAD, FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0LE
Other companies in HD8
 
Filing Information
Company Number 03802592
Company ID Number 03802592
Date formed 1999-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
Last Datalog update: 2023-08-06 05:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAXMAN GROUP LIMITED
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Company Officers of PAXMAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
EMMA THORNHILL
 Company Secretary 2018-04-01
GLENN ALAN PAXMAN
 Director 1999-07-08
RICHARD JEREMY PAXMAN
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DOUGLAS BROOKER
 Company Secretary 2007-03-21 2018-04-01
BJORN LITTORIN
 Director 2001-01-01 2017-09-04
CHRISTOPHER BELL
 Director 1999-07-08 2011-11-24
SALLY ANN KEIGHLEY
 Company Secretary 2003-03-31 2007-03-21
BENGT KARL ARNE BENGTSSON
 Director 1999-08-06 2005-05-21
CHRISTOPHER BELL
 Company Secretary 1999-07-08 2003-03-31
PER-ANDERS KARL JOHANSSON
 Director 1999-08-06 2001-01-01
STEPHEN JOHN SCOTT
 Nominated Secretary 1999-07-08 1999-07-08
JACQUELINE SCOTT
 Nominated Director 1999-07-08 1999-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN ALAN PAXMAN PAXMAN COOLERS LIMITED Director 1997-04-23 CURRENT 1997-04-23 Active
RICHARD JEREMY PAXMAN BREWFITT LIMITED Director 2011-11-24 CURRENT 1981-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-16DIRECTOR APPOINTED MISS EMMA THORNHILL
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038025920001
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-01AP03Appointment of Miss Emma Thornhill as company secretary on 2018-04-01
2018-05-01TM02Termination of appointment of Martin Douglas Brooker on 2018-04-01
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR BJORN LITTORIN
2017-09-15RES13Resolutions passed:
  • Resignation of director 04/09/2017
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-24PSC02Notification of Paxman Ab as a person with significant control on 2017-02-02
2017-07-24PSC07CESSATION OF CIMON VENTURE TRUST AB AS A PSC
2017-07-24PSC07CESSATION OF GLENN ALAN PAXMAN AS A PSC
2017-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02RES01ADOPT ARTICLES 02/05/17
2016-12-12AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 22000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 22000
2015-07-17AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038025920001
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 22000
2014-07-15AR0108/07/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05SH02Statement of capital on 2013-12-18 GBP22,000
2014-06-02SH02Statement of capital on 2013-03-25 GBP22,000 SEK525,000
2014-05-29SH0228/01/13 STATEMENT OF CAPITAL GBP 22000
2014-05-27SH0218/12/12 STATEMENT OF CAPITAL GBP 22000 18/12/12 STATEMENT OF CAPITAL SEK 1575000
2013-07-11AR0108/07/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-07AR0108/07/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-09SH0106/12/11 STATEMENT OF CAPITAL GBP 22000 06/12/11 STATEMENT OF CAPITAL SEK 2100000
2012-01-04RES01ADOPT ARTICLES 23/11/2011
2012-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-03RES01ADOPT ARTICLES 23/11/2011
2011-11-25AP01DIRECTOR APPOINTED MR RICHARD JEREMY PAXMAN
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
2011-07-13AR0108/07/11 FULL LIST
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-09AR0108/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 08/07/2010
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-26363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-08-05363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: INTERNATIONAL HOUSE PENISTONE ROAD, FENEY BRIDGE, HUDDERSFIELD WEST YORKSHIRE HD8 0LE
2007-07-13363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288bSECRETARY RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2006-10-17363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-18363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-28288bDIRECTOR RESIGNED
2004-09-29363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-14363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2003-04-09288bSECRETARY RESIGNED
2003-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-0788(2)RAD 20/10/01--------- £ SI 2000@1=2000 £ IC 20000/22000
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: WEBSTER HOUSE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-08-15363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-26363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-08-31SASHARES AGREEMENT OTC
1999-08-3188(2)RAD 06/08/99--------- £ SI 6000@1=6000 £ IC 14000/20000
1999-08-3188(2)RAD 06/08/99--------- £ SI 3219@1=3219 £ IC 10781/14000
1999-08-3188(2)RAD 06/08/99--------- £ SI 10780@1=10780 £ IC 1/10781
1999-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-18WRES01ALTER MEM AND ARTS 03/08/99
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-10225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
1999-07-21287REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 5 BIRCH LEIGH HULL NORTH HUMBERSIDE HU3 2PY
1999-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-15288bSECRETARY RESIGNED
1999-07-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PAXMAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAXMAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PAXMAN GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAXMAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PAXMAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAXMAN GROUP LIMITED
Trademarks
We have not found any records of PAXMAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAXMAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAXMAN GROUP LIMITED are:

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SERCO LIMITED £ 39,871,694
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KIER SERVICES LIMITED £ 9,779,001
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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PAXMAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAXMAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAXMAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD8 0LE