Company number 04401325
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 408, HALCYON HOUSE, FORTESCUE DRIVE, BICESTER, OXFORDSHIRE, OX26 9HG
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Halcyon House PO Box 408 Bicester Oxfordshire OX26 7HG to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on 19 May 2016. The most likely internet sites of A BUXTON LIMITED are www.abuxton.co.uk, and www.a-buxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bicester Town Rail Station is 0.6 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Buxton Limited is a Private Limited Company.
The company registration number is 04401325. A Buxton Limited has been working since 22 March 2002.
The present status of the company is Active. The registered address of A Buxton Limited is 408 Halcyon House Fortescue Drive Bicester Oxfordshire Ox26 9hg. The company`s financial liabilities are £7k. It is £-3.92k against last year. And the total assets are £14.29k, which is £-25.43k against last year. TSM CO SECRETARIAL SERVICES is a Secretary of the company. HAYLES, Jane Lisa is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CLARKE, Derek has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HALSEY, Robert John has been resigned. Director HALSEY, Robert John has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
a buxton Key Finiance
LIABILITIES
£7k
-36%
CASH
n/a
TOTAL ASSETS
£14.29k
-65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
CLARKE, Derek
Resigned: 11 April 2014
Appointed Date: 22 March 2002
86 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Persons With Significant Control
Mrs Jane Lisa Hayles
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
A BUXTON LIMITED Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
26 May 2016
Micro company accounts made up to 31 March 2016
19 May 2016
Registered office address changed from Halcyon House PO Box 408 Bicester Oxfordshire OX26 7HG to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on 19 May 2016
10 May 2016
Registered office address changed from Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ to Halcyon House PO Box 408 Bicester Oxfordshire OX26 7HG on 10 May 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 49 more events
04 Apr 2002
Secretary resigned
04 Apr 2002
New director appointed
04 Apr 2002
New secretary appointed
04 Apr 2002
Registered office changed on 04/04/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
22 Mar 2002
Incorporation