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Home > England & Wales Companies > A BUXTON LIMITED
Company Information for

A BUXTON LIMITED

18 Fortescue Drive, Chesterton, Bicester, OX26 1UT,
Company Registration Number
04401325
Private Limited Company
Active

Company Overview

About A Buxton Ltd
A BUXTON LIMITED was founded on 2002-03-22 and has its registered office in Bicester. The organisation's status is listed as "Active". A Buxton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A BUXTON LIMITED
 
Legal Registered Office
18 Fortescue Drive
Chesterton
Bicester
OX26 1UT
Other companies in NG19
 
Previous Names
THE HOSE CENTRE (RETAIL) LTD19/04/2012
A. BUXTON (NORTHERN) LIMITED17/05/2010
Filing Information
Company Number 04401325
Company ID Number 04401325
Date formed 2002-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB137675484  
Last Datalog update: 2024-04-24 15:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A BUXTON LIMITED
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Companies with same name A BUXTON LIMITED
The following companies were found which have the same name as A BUXTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A BUXTON (NORTHERN) LTD HALCYON HOUSE P O BOX 408 BICESTER OXFORDSHIRE OX26 9HG Active - Proposal to Strike off Company formed on the 1999-09-02
A BUXTON (SERVICES & MAINTENANCE) LTD UNIT 7B LONG STOOP WAY FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FQ Dissolved Company formed on the 2003-04-15
A BUXTON (SOUTHERN) LTD HALCYON HOUSE P O BOX 408 BICESTER OXFORDSHIRE OX26 9HG Dissolved Company formed on the 1989-09-29
A BUXTON CONSULTING LTD 5 GRANBY ROAD HONINGTON SHIPSTON-ON-STOUR WARWICKSHIRE CV36 5AB Active - Proposal to Strike off Company formed on the 2020-11-11
A BUXTON CONSULTING LTD NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD HD8 8BJ Active Company formed on the 2022-04-22

Company Officers of A BUXTON LIMITED

Current Directors
Officer Role Date Appointed
TSM CO SECRETARIAL SERVICES
 Company Secretary 2002-03-22
JANE LISA HAYLES
 Director 2016-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HALSEY
 Director 2010-08-09 2016-02-20
DEREK CLARKE
 Director 2002-03-22 2014-04-11
ROBERT JOHN HALSEY
 Director 2002-03-22 2002-04-01
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-03-22 2002-03-22
FORMATION NOMINEES LIMITED
 Nominated Director 2002-03-22 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TSM CO SECRETARIAL SERVICES A BUXTON (SERVICES & MAINTENANCE) LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL ENGINEERING LIMITED Company Secretary 2002-08-06 CURRENT 2002-08-06 Dissolved 2013-09-17
TSM CO SECRETARIAL SERVICES A BUXTON (NORTHERN) LTD Company Secretary 2000-10-01 CURRENT 1999-09-02 Active - Proposal to Strike off
TSM CO SECRETARIAL SERVICES HALCYON STEELWORLD LIMITED Company Secretary 2000-07-10 CURRENT 2000-05-26 Dissolved 2015-12-22
TSM CO SECRETARIAL SERVICES J L HAYLES LIMITED Company Secretary 1999-05-01 CURRENT 1999-04-22 Dissolved 2017-01-17
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL LIMITED Company Secretary 1997-08-01 CURRENT 1997-04-02 Dissolved 2015-04-28
TSM CO SECRETARIAL SERVICES CHINA HAND LIMITED Company Secretary 1997-04-02 CURRENT 1997-04-02 Active
TSM CO SECRETARIAL SERVICES A. BUXTON (GROUP) LIMITED Company Secretary 1996-12-01 CURRENT 1995-11-01 Active
TSM CO SECRETARIAL SERVICES STEELWORLD FABRICATIONS HOLDINGS LIMITED Company Secretary 1996-04-01 CURRENT 1989-04-04 Dissolved 2017-02-28
TSM CO SECRETARIAL SERVICES A BUXTON (SOUTHERN) LTD Company Secretary 1995-10-01 CURRENT 1989-09-29 Dissolved 2016-11-15
TSM CO SECRETARIAL SERVICES DAISEYS LIMITED Company Secretary 1995-09-22 CURRENT 1995-09-20 Dissolved 2017-02-21
TSM CO SECRETARIAL SERVICES HALCYON STEEL LIMITED Company Secretary 1995-06-01 CURRENT 1989-04-04 Dissolved 2016-09-20
TSM CO SECRETARIAL SERVICES HALCYON CO MANAGEMENT SERVICES LIMITED Company Secretary 1995-01-31 CURRENT 1983-03-15 Dissolved 2016-09-20
JANE LISA HAYLES TSM CO SECRETARIAL SERVICES LIMITED Director 2016-03-29 CURRENT 1980-03-12 Active
JANE LISA HAYLES HALCYON INTERNATIONAL LIMITED Director 2016-03-22 CURRENT 1994-01-10 Active
JANE LISA HAYLES A BUXTON (SOUTHERN) LTD Director 2016-03-01 CURRENT 1989-09-29 Dissolved 2016-11-15
JANE LISA HAYLES J L HAYLES LIMITED Director 2016-02-20 CURRENT 1999-04-22 Dissolved 2017-01-17
JANE LISA HAYLES A. BUXTON (GROUP) LIMITED Director 2016-02-20 CURRENT 1995-11-01 Active
JANE LISA HAYLES A BUXTON (NORTHERN) LTD Director 2016-02-20 CURRENT 1999-09-02 Active - Proposal to Strike off
JANE LISA HAYLES CHINA HAND LIMITED Director 2016-02-20 CURRENT 1997-04-02 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
2024-04-24CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Halcyon House PO Box 408 Bicester Oxfordshire OX26 7HG
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ
2016-04-01AP01DIRECTOR APPOINTED JANE LISA HAYLES
2016-04-01Annotation
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-30AP01DIRECTOR APPOINTED MRS JANE LISA HAYLES
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HALSEY
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0122/03/15 ANNUAL RETURN FULL LIST
2014-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-24CH04SECRETARY'S DETAILS CHNAGED FOR TSM CO SECRETARIAL SERVICES on 2014-04-14
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CLARKE
2014-04-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-08-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19RES15CHANGE OF NAME 25/03/2012
2012-04-19CERTNMCompany name changed the hose centre (retail) LTD\certificate issued on 19/04/12
2012-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-11AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-11CH04SECRETARY'S DETAILS CHNAGED FOR TSM CO SECRETARIAL SERVICES on 2012-04-01
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2012 FROM HALCYON HOUSE UNIT 9 GLEBE FARM TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AR0122/03/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AP01DIRECTOR APPOINTED MR ROBERT JOHN HALSEY
2010-05-17RES15CHANGE OF NAME 04/05/2010
2010-05-17CERTNMCOMPANY NAME CHANGED A. BUXTON (NORTHERN) LIMITED CERTIFICATE ISSUED ON 17/05/10
2010-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22AR0122/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLARKE / 22/03/2010
2010-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 22/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 25 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 6EH
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-22288cSECRETARY'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND
2005-04-0788(2)RAD 01/04/03--------- £ SI 998@1
2005-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-1688(2)RAD 30/03/04-30/03/04 £ SI 998@1=998 £ IC 2/1000
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16288bDIRECTOR RESIGNED
2004-04-21363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-04288bSECRETARY RESIGNED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-04-04288bDIRECTOR RESIGNED
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-04288aNEW DIRECTOR APPOINTED
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A BUXTON 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 A BUXTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A BUXTON LIMITED

Intangible Assets
Patents
We have not found any records of A BUXTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A BUXTON LIMITED
Trademarks
We have not found any records of A BUXTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A BUXTON 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as A BUXTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A BUXTON 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 A BUXTON 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 A BUXTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX26 1UT