Paxton & Whitfield Limited in London

Paxton & Whitfield Limited

Paxton & Whitfield started in year 2001 as Private Limited Company with registration number 04179878. The Paxton & Whitfield company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in St. James's at 93 Jermyn Street. Postal code: SW1Y 6JE. Since 2002/10/07 Paxton & Whitfield Limited is no longer carrying the name Queensquare Investments.

Currently there are 3 directors in the the firm, namely Alessandra B., James R. and Andrew B.. In addition one secretary - James R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paxton & Whitfield Limited Address / Contact

Office Address	93 Jermyn Street
Office Address2	London
Town	St. James's
Post code	SW1Y 6JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04179878
Date of Incorporation	Thu, 15th Mar 2001
Industry	Other retail sale of food in specialised stores
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alessandra B.

Position: Director

Appointed: 01 October 2020

James R.

Position: Director

Appointed: 17 May 2019

James R.

Position: Secretary

Appointed: 17 May 2019

Andrew B.

Position: Director

Appointed: 30 October 2001

Rosalind W.

Position: Director

Appointed: 30 September 2002

Resigned: 30 September 2020

Rosalind W.

Position: Secretary

Appointed: 30 September 2002

Resigned: 17 May 2019

Arthur C.

Position: Director

Appointed: 30 September 2002

Resigned: 31 January 2006

Jeremy H.

Position: Director

Appointed: 30 October 2001

Resigned: 30 September 2002

Jeremy H.

Position: Secretary

Appointed: 30 October 2001

Resigned: 30 September 2002

Nqh Limited

Position: Nominee Director

Appointed: 15 March 2001

Resigned: 30 October 2001

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 15 March 2001

Resigned: 30 October 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Queensquare Investments	October 7, 2002
Quayshelfco 831	May 3, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	131 094	129 602	464 725	524 518	644 013	142 942
Current Assets	648 126	619 527	1 208 731	1 130 108	1 511 463	1 158 999
Debtors	294 823	283 530	347 902	296 725	424 258	484 233
Other Debtors	21 573	16 315	55 187	45 318	41 187	78 572
Property Plant Equipment	208 803	186 635	148 221	123 770	236 765	462 391
Total Inventories	222 209	206 395	396 104	308 865	443 192	531 824

Other
Accrued Liabilities Deferred Income	32 405	31 420	60 701	71 466	136 517	50 828
Accumulated Amortisation Impairment Intangible Assets	980 092	1 040 168	1 100 244	1 160 320	1 220 396	1 281 202
Accumulated Depreciation Impairment Property Plant Equipment	680 658	739 279	814 171	875 280	913 675	970 141
Average Number Employees During Period	45	51	56	49	42	41
Creditors	263 377	404 358	683 246	558 665	781 572	654 158
Disposals Decrease In Depreciation Impairment Property Plant Equipment		13 883
Disposals Property Plant Equipment		17 000
Fixed Assets	509 913	427 669	329 179	244 652	297 571	462 391
Future Minimum Lease Payments Under Non-cancellable Operating Leases	267 900	267 900	188 608	87 400	145 838	223 600
Increase From Amortisation Charge For Year Intangible Assets		60 076	60 076	60 076	60 076	60 806
Increase From Depreciation Charge For Year Property Plant Equipment		72 504	74 892	61 109	38 395	56 466
Intangible Assets	301 110	241 034	180 958	120 882	60 806
Intangible Assets Gross Cost	1 281 202	1 281 202	1 281 202	1 281 202	1 281 202
Net Current Assets Liabilities	384 749	215 169	525 485	571 443	729 891	504 841
Other Creditors	11 755	9 121	20 984	18 316	1 869	12 987
Other Taxation Social Security Payable	38 106	20 207		20 431	18 187	18 680
Prepayments Accrued Income	122 315	118 929	92 510	88 032	183 994	218 891
Property Plant Equipment Gross Cost	889 461	925 914	962 392	999 050	1 150 440	1 432 532
Total Additions Including From Business Combinations Property Plant Equipment		53 453	36 478	36 658	151 390	282 092
Total Assets Less Current Liabilities	894 662	642 838	854 664	816 095	1 027 462	967 232
Trade Creditors Trade Payables	181 111	243 610	351 561	198 452	374 999	321 663
Trade Debtors Trade Receivables	150 935	148 286	200 205	163 375	158 818	146 511
Capital Commitments					291 471
Deferred Tax Asset Debtors					40 259	40 259

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 13th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (8 pages)
SH01	4400000.00 GBP is the capital in company's statement on 2019/08/07 filed on: 12th, August 2019	capital	Free Download (3 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 20th, June 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (9 pages)
SH01	3900000.00 GBP is the capital in company's statement on 2017/08/11 filed on: 15th, August 2017	capital	Free Download (3 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	3400000.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	3400000.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Small company accounts made up to 2012/09/30 filed on: 11th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 9th, March 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 16th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 400000 shares on 2007/09/06. Value of each share 1 £, total number of shares: 3400000. filed on: 26th, November 2007	capital	Free Download (1 page)
AA	Small company accounts made up to 2006/09/30 filed on: 18th, July 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 500000 shares on 2005/03/18. Value of each share 1 £. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2006/05/26. Value of each share 1 £. filed on: 19th, April 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 5th, April 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, January 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 15th, April 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/07	annual return
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 11th, February 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 11th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1999999 shares on 2002/01/08. Value of each share 1 £, total number of shares: 2000000. filed on: 27th, January 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/10/01 filed on: 5th, November 2001	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, November 2001	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 5th, November 2001	resolution
RESOLUTIONS	Election resolution filed on: 5th, November 2001	resolution
RESOLUTIONS	Election resolution filed on: 5th, November 2001	resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, November 2001	resolution
RESOLUTIONS	Election resolution filed on: 5th, November 2001	resolution
RESOLUTIONS	Election resolution filed on: 5th, November 2001	resolution
NEWINC	Company registration filed on: 15th, March 2001	incorporation	Free Download (22 pages)