Company number 04548839
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 150
. The most likely internet sites of KEITH LUXTON & CO. LIMITED are www.keithluxtonco.co.uk, and www.keith-luxton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Keith Luxton Co Limited is a Private Limited Company.
The company registration number is 04548839. Keith Luxton Co Limited has been working since 30 September 2002.
The present status of the company is Active. The registered address of Keith Luxton Co Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. The company`s financial liabilities are £91.47k. It is £14.11k against last year. The cash in hand is £110.14k. It is £15.56k against last year. And the total assets are £126.37k, which is £15.46k against last year. LUXTON, Patricia Therese is a Secretary of the company. LUXTON, Keith John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
keith luxton & co. Key Finiance
LIABILITIES
£91.47k
+18%
CASH
£110.14k
+16%
TOTAL ASSETS
£126.37k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Persons With Significant Control
Keith John Luxton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
KEITH LUXTON & CO. LIMITED Events
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Statement of capital following an allotment of shares on 5 December 2014
...
... and 28 more events
18 Oct 2002
Director resigned
18 Oct 2002
Registered office changed on 18/10/02 from: pembroke house 7 brunswick square bristol BS2 8PE
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
30 Sep 2002
Incorporation