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J.w. Buxton Haulage Limited NORTH WALSHAM


J.w. Buxton Haulage started in year 1975 as Private Limited Company with registration number 01197058. The J.w. Buxton Haulage company has been functioning successfully for 49 years now and its status is active. The firm's office is based in North Walsham at Wayside Farm. Postal code: NR28 0JG.

The company has 2 directors, namely James B., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 15 November 1992 and James B. has been with the company for the least time - from 13 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

J.w. Buxton Haulage Limited Address / Contact

Office Address Wayside Farm
Office Address2 Skeyton Rd.
Town North Walsham
Post code NR28 0JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01197058
Date of Incorporation Mon, 20th Jan 1975
Industry Freight transport by road
End of financial Year 5th April
Company age 49 years old
Account next due date Fri, 5th Jan 2024 (132 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

James B.

Position: Director

Appointed: 13 March 2023

Richard B.

Position: Director

Appointed: 15 November 1992

John B.

Position: Director

Resigned: 13 March 2023

Janet B.

Position: Director

Resigned: 13 March 2023

Stephen B.

Position: Secretary

Appointed: 06 April 2011

Resigned: 08 January 2015

Stephen B.

Position: Director

Appointed: 15 November 1992

Resigned: 08 January 2015

Janet B.

Position: Secretary

Appointed: 15 November 1992

Resigned: 06 April 2011

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we found, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

Notified on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 15 November 2016
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 15 November 2016
Ceased on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Janet B.

Notified on 15 November 2016
Ceased on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets7 2176 7904 2244 80310 298
Other
Average Number Employees During Period33333
Creditors36 61636 31537 68037 00838 262
Fixed Assets475 861475 711475 563475 445475 114
Net Current Assets Liabilities-29 399-29 525-33 456-32 205-27 964
Total Assets Less Current Liabilities446 462446 186442 107443 240447 150

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-04-05
filed on: 3rd, January 2024
Free Download (4 pages)

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