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Company Information for

PUXTON LIMITED

PUXTON PARK COWSLIP LANE, HEWISH, WESTON SUPER MARE, SOMERSET, BS24 6AH,
Company Registration Number
05643629
Private Limited Company
Active

Company Overview

About Puxton Ltd
PUXTON LIMITED was founded on 2005-12-02 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Puxton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUXTON LIMITED
 
Legal Registered Office
PUXTON PARK COWSLIP LANE
HEWISH
WESTON SUPER MARE
SOMERSET
BS24 6AH
Other companies in BS22
 
Filing Information
Company Number 05643629
Company ID Number 05643629
Date formed 2005-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 05:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUXTON LIMITED
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Companies with same name PUXTON LIMITED
The following companies were found which have the same name as PUXTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUXTON DEVELOPMENTS LIMITED MYRTLE FARM PUXTON HEWISH WESTON-SUPER-MARE AVON BS24 6TE Active Company formed on the 2001-06-20
PUXTON GREEN LIMITED 128 STOKE LANE WESTBURY ON TRYM BRISTOL AVON BS9 3RJ Active Company formed on the 2024-03-23
PUXTON HOLIDAY LIMITED PUXTON PARK COWSLIP LANE HEWISH WESTON SUPER MARE NORTH SOMERSET BS24 6AH Active - Proposal to Strike off Company formed on the 2015-01-06
PUXTON LANE CORPORATION N.V. KAYA RICHARD J. BEAUJON Z/N WILLEMSTAD Active Company formed on the 2022-12-30

Company Officers of PUXTON LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JOAN MEAD
 Company Secretary 2005-12-02
KATHERINE PATRICIA HAWKE
 Director 2017-06-05
ALISTAIR DANIEL DEREK MEAD
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK RICHARD MEAD
 Director 2009-02-11 2017-06-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-12-02 2005-12-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-12-02 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE PATRICIA HAWKE LYNCHMEAD FARMS LIMITED Director 2017-06-05 CURRENT 2004-09-16 Active
KATHERINE PATRICIA HAWKE MEADOW MEAD HOMES LIMITED Director 2017-06-05 CURRENT 1993-03-01 Active
KATHERINE PATRICIA HAWKE MEAD ELLIS LIMITED Director 2017-06-05 CURRENT 2011-01-21 Active
KATHERINE PATRICIA HAWKE THORNE FARM RACING LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
KATHERINE PATRICIA HAWKE MEAD REALISATIONS LIMITED Director 2008-03-31 CURRENT 1977-04-19 Active
KATHERINE PATRICIA HAWKE JUNCTION 24 LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active
ALISTAIR DANIEL DEREK MEAD BOULTER MEAD TRAILER CENTRES LIMITED Director 2017-06-05 CURRENT 2009-06-02 Active
ALISTAIR DANIEL DEREK MEAD EXPRESS PARK JUNCTION 21 LIMITED Director 2017-06-05 CURRENT 2011-07-25 Active - Proposal to Strike off
ALISTAIR DANIEL DEREK MEAD EXPRESS PARK WESTON LIMITED Director 2017-06-05 CURRENT 2011-07-25 Dissolved 2018-06-05
ALISTAIR DANIEL DEREK MEAD WESTON FIRST (W1) LIMITED Director 2017-06-05 CURRENT 2012-05-23 Dissolved 2018-06-05
ALISTAIR DANIEL DEREK MEAD BADGER WELFARE ASSOCIATION LIMITED Director 2017-06-05 CURRENT 2012-07-17 Active - Proposal to Strike off
ALISTAIR DANIEL DEREK MEAD UGANDAN GOLD LIMITED Director 2017-06-05 CURRENT 2012-11-21 Dissolved 2018-06-05
ALISTAIR DANIEL DEREK MEAD FARMERS FOR ACTION LIMITED Director 2017-06-05 CURRENT 2015-09-16 Dissolved 2018-06-05
ALISTAIR DANIEL DEREK MEAD THORNE FARM RACING LIMITED Director 2017-06-05 CURRENT 2012-02-24 Active
ALISTAIR DANIEL DEREK MEAD SEDGEMOOR BUSINESS PARK LIMITED Director 2017-06-05 CURRENT 2012-10-18 Active - Proposal to Strike off
ALISTAIR DANIEL DEREK MEAD MEADOW MEAD HOMES LIMITED Director 2017-06-05 CURRENT 1993-03-01 Active
ALISTAIR DANIEL DEREK MEAD JUNCTION 24 LIMITED Director 2017-06-05 CURRENT 2006-04-18 Active
ALISTAIR DANIEL DEREK MEAD HYPERION DEVELOPMENTS LIMITED Director 2017-06-05 CURRENT 2011-08-15 Active
ALISTAIR DANIEL DEREK MEAD EXPRESS 21 LIMITED Director 2017-06-05 CURRENT 2011-07-25 Active - Proposal to Strike off
ALISTAIR DANIEL DEREK MEAD MEAD CONSTRUCTION LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ALISTAIR DANIEL DEREK MEAD MEAD REALISATIONS LIMITED Director 2013-03-04 CURRENT 1977-04-19 Active
ALISTAIR DANIEL DEREK MEAD MEAD ELLIS LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
ALISTAIR DANIEL DEREK MEAD THE JERSEY GIRLS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-06-05

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
2024-02-05Notification of Mead Group (Holdings) Limited as a person with significant control on 2024-01-25
2024-02-05CESSATION OF MEAD REALISATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-07FULL ACCOUNTS MADE UP TO 29/03/23
2023-10-14Director's details changed for Mrs Georgina Thorne on 2023-10-09
2023-10-09DIRECTOR APPOINTED MRS GEORGINA THORNE
2023-02-13APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATRICIA HAWKE
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-25AAFULL ACCOUNTS MADE UP TO 29/03/22
2022-05-24DIRECTOR APPOINTED ANNE-METTE HEDEMAND JACOBSEN
2022-05-24TM01Termination of appointment of a director
2022-05-24AP01DIRECTOR APPOINTED ANNE-METTE HEDEMAND JACOBSEN
2022-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 056436290002
2021-12-17CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 29/03/21
2021-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 29/03/20
2019-12-31AAFULL ACCOUNTS MADE UP TO 29/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA JOAN MEAD on 2019-11-29
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2019-01-07CH01Director's details changed for Mr Alistair Daniel Derek Mead on 2019-01-07
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/17
2018-03-19AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 40
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARD MEAD
2017-09-22AP01DIRECTOR APPOINTED MRS. KATHERINE PATRICIA HAWKE
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 40
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 40
2016-02-18AR0102/12/15 ANNUAL RETURN FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Ebdon Court Farm, Wick St Lawrence, Weston-Super-Mare North Somerset BS22 7YU
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 40
2014-12-24AR0102/12/14 ANNUAL RETURN FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-15AR0102/12/13 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-13AR0102/12/12 ANNUAL RETURN FULL LIST
2012-01-18AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-10AR0102/12/10 ANNUAL RETURN FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-19AR0102/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD MEAD / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DANIEL DEREK MEAD / 19/01/2010
2009-09-09288aDIRECTOR APPOINTED DEREK MEAD
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09RES12VARYING SHARE RIGHTS AND NAMES
2009-01-09RES01ADOPT ARTICLES 31/03/2008
2008-12-27363aRETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS
2008-05-23363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-15363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-03-22288bSECRETARY RESIGNED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2006-03-21225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PUXTON 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 PUXTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PUXTON LIMITED registering or being granted any patents
Domain Names

PUXTON LIMITED owns 1 domain names.

puxton.co.uk  

Trademarks
We have not found any records of PUXTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUXTON 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 (82990 - Other business support service activities n.e.c.) as PUXTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PUXTON 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 PUXTON 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 PUXTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS24 6AH