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Company Information for

EUXTON GROUP LTD

1ST FLOOR YORK HOUSE, ACKHURST BUSINESS PARK, CHORLEY, LANCASHIRE, PR7 1NY,

Company Registration Number

08443805

Private Limited Company

Active

Company Overview

About Euxton Group Ltd

EUXTON GROUP LTD was founded on 2013-03-13 and has its registered office in Chorley. The organisation's status is listed as "Active". Euxton Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EUXTON GROUP LTD

1ST FLOOR YORK HOUSE ACKHURST BUSINESS PARK CHORLEY LANCASHIRE PR7 1NY Other companies in BA1

Filing Information

Company Number		08443805
Company ID Number		08443805
Date formed		2013-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 17:24:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUXTON GROUP LTD

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Company Officers of EUXTON GROUP LTD

Current Directors

Officer	Role	Date Appointed
ANNETTE GALSGAARD SILCOCK	Company Secretary	2017-08-04
PAUL FRANCIS	Director	2017-10-18
NICHOLAS RICHARD DUNCAN OWEN	Director	2016-08-24
JAMIE PAUL SHIPLEY	Director	2017-10-18
ANNETTE GALSGAARD SILCOCK	Director	2017-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JAMES MCCANCE	Director	2017-08-04	2017-10-18
MICHAEL SCOTT MCVEY	Director	2016-08-24	2017-08-01
SARAH LOUISE BARNETT	Company Secretary	2016-10-05	2017-07-01
SARAH LOUISE BARNETT	Director	2016-10-05	2017-07-01
PHILIP DERMOT HARRINGTON	Director	2014-01-01	2016-08-24
DAVID ARTHUR PEARCE	Director	2013-03-13	2016-08-24
JUNE MARGARET PEARCE	Director	2014-01-01	2016-08-24
JAMIE PAUL SHIPLEY	Director	2013-07-01	2016-08-24
PAUL ANTHONY SHIPLEY	Director	2014-01-01	2016-08-24
NIGEL PHILIP COULTAS	Director	2013-07-09	2015-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL FRANCIS	BEST4HEDGING LIMITED	Director	2017-10-18	CURRENT	2009-05-20	Active
PAUL FRANCIS	IMPACT PLANTS LTD	Director	2017-10-18	CURRENT	2015-08-14	Active
PAUL FRANCIS	HEDGES DIRECT GROUP LTD	Director	2017-10-18	CURRENT	2016-06-11	Active
NICHOLAS RICHARD DUNCAN OWEN	TOTAL RESOURCES (HOLDINGS) LIMITED	Director	2018-04-04	CURRENT	2017-09-19	Active
NICHOLAS RICHARD DUNCAN OWEN	STADEN ELECTRICAL HOLDINGS LIMITED	Director	2017-11-09	CURRENT	2017-09-19	Active
NICHOLAS RICHARD DUNCAN OWEN	NICK OWEN DEVELOPMENTS LTD	Director	2017-05-19	CURRENT	2017-05-19	Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN	HD PLANTS LIMITED	Director	2016-08-24	CURRENT	1998-10-16	Active
NICHOLAS RICHARD DUNCAN OWEN	BEST4HEDGING LIMITED	Director	2016-08-24	CURRENT	2009-05-20	Active
NICHOLAS RICHARD DUNCAN OWEN	IMPACT PLANTS LTD	Director	2016-08-24	CURRENT	2015-08-14	Active
NICHOLAS RICHARD DUNCAN OWEN	HEDGES DIRECT GROUP LTD	Director	2016-06-28	CURRENT	2016-06-11	Active
NICHOLAS RICHARD DUNCAN OWEN	CLE 2016 LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN	SEPSIS LIMITED	Director	2016-02-17	CURRENT	2010-11-24	Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN	RIGHT DOWN THE MIDDLE LTD	Director	2015-07-20	CURRENT	2015-07-20	Active
NICHOLAS RICHARD DUNCAN OWEN	CJL VENTURES LIMITED	Director	2012-09-13	CURRENT	2012-04-18	Dissolved 2017-10-03
NICHOLAS RICHARD DUNCAN OWEN	LAN VENTURES LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Dissolved 2015-11-03
NICHOLAS RICHARD DUNCAN OWEN	DANIELLE DAY NURSERIES LIMITED	Director	2011-10-31	CURRENT	2011-07-06	Active
NICHOLAS RICHARD DUNCAN OWEN	CLEL REALISATIONS LIMITED	Director	2011-07-21	CURRENT	2001-10-08	In Administration
NICHOLAS RICHARD DUNCAN OWEN	H. BARNES & SONS (HOLDINGS) LIMITED	Director	2011-05-11	CURRENT	1982-01-15	Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN	SHELLCO 114 LIMITED	Director	2011-05-11	CURRENT	2011-04-06	Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN	H. BARNES & SONS LIMITED	Director	2011-05-11	CURRENT	1960-03-22	Dissolved 2016-03-09
NICHOLAS RICHARD DUNCAN OWEN	NICHOLAS OWEN CONSULTANTS LIMITED	Director	2003-04-30	CURRENT	2003-04-30	Active
NICHOLAS RICHARD DUNCAN OWEN	PASTEST LIMITED	Director	2001-05-14	CURRENT	2000-08-21	Active
JAMIE PAUL SHIPLEY	HD PLANTS LIMITED	Director	2017-10-18	CURRENT	1998-10-16	Active
JAMIE PAUL SHIPLEY	BEST4HEDGING LIMITED	Director	2017-10-18	CURRENT	2009-05-20	Active
JAMIE PAUL SHIPLEY	IMPACT PLANTS LTD	Director	2017-10-18	CURRENT	2015-08-14	Active
JAMIE PAUL SHIPLEY	HEDGES DIRECT GROUP LTD	Director	2017-10-18	CURRENT	2016-06-11	Active
ANNETTE GALSGAARD SILCOCK	HD PLANTS LIMITED	Director	2017-08-04	CURRENT	1998-10-16	Active
ANNETTE GALSGAARD SILCOCK	BEST4HEDGING LIMITED	Director	2017-08-04	CURRENT	2009-05-20	Active
ANNETTE GALSGAARD SILCOCK	IMPACT PLANTS LTD	Director	2017-08-04	CURRENT	2015-08-14	Active
ANNETTE GALSGAARD SILCOCK	HEDGES DIRECT GROUP LTD	Director	2017-08-04	CURRENT	2016-06-11	Active
ANNETTE GALSGAARD SILCOCK	PUBLIC DESIRE LIMITED	Director	2017-01-11	CURRENT	2008-08-21	Active
ANNETTE GALSGAARD SILCOCK	AGS BUSINESS SOLUTIONS LTD	Director	2012-06-07	CURRENT	2012-06-07	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.

Date	Document Type	Document Description
2024-03-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-26		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-07-11		Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-11		Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-11		Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-11		Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-22		Change of details for Hedges Direct Group Limited as a person with significant control on 2023-03-13
2023-03-22		Change of details for Hedges Direct Group Limited as a person with significant control on 2023-03-13
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE England
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE England
2023-03-20		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-03-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-03-22	PSC05	Change of details for Hedges Direct Group Limited as a person with significant control on 2016-08-23
2022-03-22	AD03	Registers moved to registered inspection location of C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
2022-03-22	AD02	Register inspection address changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084438050002
2021-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084438050003
2021-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD DUNCAN OWEN
2020-08-19	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES HOW
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE GALSGAARD SILCOCK
2020-07-06	TM02	Termination of appointment of Annette Galsgaard Silcock on 2020-06-30
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-01-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES CAUNCE
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 1194
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-27	PSC05	Change of details for Brabco 1610 Limited as a person with significant control on 2017-08-10
2017-11-14	AP01	DIRECTOR APPOINTED MR PAUL FRANCIS
2017-11-14	AP01	DIRECTOR APPOINTED MR JAMIE PAUL SHIPLEY
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES MCCANCE
2017-08-08	AP01	DIRECTOR APPOINTED MR MARK JAMES MCCANCE
2017-08-08	AP01	DIRECTOR APPOINTED MS ANNETTE GALSGAARD SILCOCK
2017-08-08	AP03	Appointment of Ms Annette Galsgaard Silcock as company secretary on 2017-08-04
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVEY
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH BARNETT
2017-08-08	TM02	Termination of appointment of Sarah Louise Barnett on 2017-07-01
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 1194
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SARAH BARNETT on 2017-03-01
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	AP03	Appointment of Ms Sarah Barnett as company secretary on 2016-10-05
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM Five Acres Nursery Dawbers Lane Euxton Chorley Lancashite PR7 6EE England
2016-10-06	AP01	DIRECTOR APPOINTED MS SARAH LOUISE BARNETT
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/16 FROM The Brow Charlcombe Lane Bath BA1 5TP
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE PEARCE
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE SHIPLEY
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRINGTON
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPLEY
2016-09-21	AP01	DIRECTOR APPOINTED MR NICK OWEN
2016-09-21	AP01	DIRECTOR APPOINTED MR MICHAEL SCOTT MCVEY
2016-09-20	RES01	ADOPT ARTICLES 24/08/2016
2016-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084438050002
2016-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084438050001
2016-08-22	SH01	01/07/13 STATEMENT OF CAPITAL GBP 1080
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1194
2016-03-18	AR01	13/03/16 FULL LIST
2015-11-06	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 1194
2015-05-15	AR01	13/03/15 FULL LIST
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL COULTAS
2014-12-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-10-27	SH01	01/07/14 STATEMENT OF CAPITAL GBP 1194
2014-03-13	AR01	13/03/14 FULL LIST
2014-02-27	AP01	DIRECTOR APPOINTED MR PHILIP DERMOT HARRINGTON
2014-02-27	AP01	DIRECTOR APPOINTED MS JUNE MARGARET PEARCE
2014-02-27	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY SHIPLEY
2013-10-07	SH01	30/06/13 STATEMENT OF CAPITAL GBP 1000
2013-10-01	AP01	DIRECTOR APPOINTED MR JAMIE PAUL SHIPLEY
2013-07-15	AP01	DIRECTOR APPOINTED MR NIGEL COULTAS
2013-06-24	AA01	CURREXT FROM 31/03/2014 TO 30/06/2014
2013-03-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 EUXTON GROUP LTD 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 EUXTON GROUP LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08443805' OR DefendantCompanyNumber='08443805' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of EUXTON GROUP LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2020-06-30

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 EUXTON GROUP LTD

Intangible Assets

Patents

We have not found any records of EUXTON GROUP LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for EUXTON GROUP LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08443805' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08443805' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EUXTON GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUXTON GROUP LTD. 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 EUXTON GROUP LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08443805' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08443805' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EUXTON GROUP LTD 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 EUXTON GROUP LTD 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 EUXTON GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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