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Home > England & Wales Companies > A BUXTON (SERVICES & MAINTENANCE) LTD
Company Information for

A BUXTON (SERVICES & MAINTENANCE) LTD

MANSFIELD, NOTTINGHAMSHIRE, NG19,
Company Registration Number
04735905
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About A Buxton (services & Maintenance) Ltd
A BUXTON (SERVICES & MAINTENANCE) LTD was founded on 2003-04-15 and had its registered office in Mansfield. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
A BUXTON (SERVICES & MAINTENANCE) LTD
 
Legal Registered Office
MANSFIELD
NOTTINGHAMSHIRE
 
Previous Names
A BUXTON (SOUTHERN) LIMITED01/09/2003
Filing Information
Company Number 04735905
Date formed 2003-04-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-09-27
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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Company Officers of A BUXTON (SERVICES & MAINTENANCE) LTD

Current Directors
Officer Role Date Appointed
TSM CO SECRETARIAL SERVICES
Company Secretary 2003-04-15
ROBERT JOHN HALSEY
Director 2003-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK CLARKE
Director 2003-04-15 2014-04-11
FORMATION SECRETARIES LIMITED
Nominated Secretary 2003-04-15 2003-04-15
FORMATION NOMINEES LIMITED
Nominated Director 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
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
ROBERT JOHN HALSEY HALCYON STEEL LIMITED Director 2007-01-28 CURRENT 1989-04-04 Dissolved 2016-09-20
ROBERT JOHN HALSEY HALCYON STEELWORLD LIMITED Director 2007-01-01 CURRENT 2000-05-26 Dissolved 2015-12-22
ROBERT JOHN HALSEY STEELWORLD FABRICATIONS HOLDINGS LIMITED Director 2002-02-01 CURRENT 1989-04-04 Dissolved 2017-02-28
ROBERT JOHN HALSEY HALCYON CO MANAGEMENT SERVICES LIMITED Director 2001-06-30 CURRENT 1983-03-15 Dissolved 2016-09-20
ROBERT JOHN HALSEY DAISEYS LIMITED Director 2001-06-30 CURRENT 1995-09-20 Dissolved 2017-02-21

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
2016-09-27GAZ2STRUCK OFF AND DISSOLVED
2016-07-12GAZ1FIRST GAZETTE
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0114/04/15 FULL LIST
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0114/04/14 FULL LIST
2014-05-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 14/04/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 14/04/2014
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CLARKE
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0114/04/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-17AR0114/04/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 01/04/2012
2012-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 01/04/2012
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 30/04/11
2011-04-18AR0114/04/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-14AR0114/04/10 FULL LIST
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 02/10/2009
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-22363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04190LOCATION OF DEBENTURE REGISTER
2006-05-04353LOCATION OF REGISTER OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: HALCYON HOUSE, UNIT 9, GLEBE FARM, TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALCYON HOUSE UNIT 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/04
2004-07-30363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-09-01CERTNMCOMPANY NAME CHANGED A BUXTON (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 01/09/03
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2003-05-13288aNEW SECRETARY APPOINTED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A BUXTON (SERVICES & MAINTENANCE) 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 A BUXTON (SERVICES & MAINTENANCE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A BUXTON (SERVICES & MAINTENANCE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 A BUXTON (SERVICES & MAINTENANCE) LTD

Intangible Assets
Patents
We have not found any records of A BUXTON (SERVICES & MAINTENANCE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A BUXTON (SERVICES & MAINTENANCE) LTD
Trademarks
We have not found any records of A BUXTON (SERVICES & MAINTENANCE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A BUXTON (SERVICES & MAINTENANCE) 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 (74990 - Non-trading company) as A BUXTON (SERVICES & MAINTENANCE) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A BUXTON (SERVICES & MAINTENANCE) 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 A BUXTON (SERVICES & MAINTENANCE) 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 A BUXTON (SERVICES & MAINTENANCE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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