A. Buxton (group) Limited in Po Box 408 BICESTER

A. Buxton (group) Limited BICESTER

Founded in 1995, A. Buxton (group), classified under reg no. 03120775 is an active company. Currently registered at Halcyon House OX26 7HS, Bicester the company has been in the business for twenty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023. Since Friday 5th April 2002 A. Buxton (group) Limited is no longer carrying the name The Importing Beer Company (UK).

The company has one director. Jane H., appointed on 20 February 2016. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Derek C., Robert H. and others listed below. There were no ex secretaries.

A. Buxton (group) Limited Address / Contact

Office Address	Halcyon House
Office Address2	Po Box 408
Town	Bicester
Post code	OX26 7HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03120775
Date of Incorporation	Wed, 1st Nov 1995
Industry	Activities of head offices
End of financial Year	30th June
Company age	29 years old
Account next due date	Mon, 31st Mar 2025 (334 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Jane H.

Position: Director

Appointed: 20 February 2016

Tsm Co Secretarial Services

Position: Corporate Secretary

Appointed: 01 December 1996

Derek C.

Position: Director

Appointed: 05 April 2002

Resigned: 11 April 2014

Robert H.

Position: Director

Appointed: 05 April 2001

Resigned: 20 February 2016

Jane H.

Position: Director

Appointed: 01 December 1996

Resigned: 30 June 2001

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1995

Resigned: 23 April 1996

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 01 November 1995

Resigned: 23 April 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Jane H. This PSC.

Jane H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

The Importing Beer Company (UK)	April 5, 2002
Food & Beverage Group	July 17, 2000
Food & Beverage Company	October 19, 1998
Tulips	May 13, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-2 498	-2 498

Balance Sheet
Current Assets	23 959	23 959	23 959	23 959	23 959	23 959	23 959	23 959
Net Assets Liabilities		2 498	2 498	2 498	2 498	2 498	2 498	2 498
Net Assets Liabilities Including Pension Asset Liability	-2 498	-2 498

Reserves/Capital
Shareholder Funds	-2 498	-2 498

Other
Average Number Employees During Period						1	1	1
Creditors		77 457	77 457	77 457	77 457	77 457	77 457	77 457
Fixed Assets	51 000	51 000	51 000	51 000	51 000	51 000	51 000	51 000
Net Current Assets Liabilities	-53 498	-53 498	53 498	53 498	53 498	53 498	53 498	53 498
Total Assets Less Current Liabilities	-2 498	-2 498	2 498	2 498	2 498	2 498	2 498	2 498
Creditors Due Within One Year	77 457	77 457

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 25th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 8th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 1st, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 16th, February 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 8th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 1st April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 9th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 6th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 19th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 9th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, January 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Wednesday 30th June 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Wednesday 30th June 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 1st, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 1st, February 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 25th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 25th, February 2003	accounts	Free Download (3 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 5th, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 5th, August 2002	accounts	Free Download (2 pages)
363s	Period up to Tuesday 6th November 2001 - Annual return with full member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th November 2001 - Annual return with full member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 25th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 25th, July 2001	accounts	Free Download (3 pages)
363s	Period up to Friday 27th October 2000 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 27th October 2000 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 30th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 30th, November 1999	accounts	Free Download (2 pages)
363s	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/11/99	annual return
363s	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 3rd, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 3rd, August 1999	accounts	Free Download (2 pages)
363s	Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998	annual return	Free Download
363s	Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998	annual return
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 26th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 26th, October 1998	accounts	Free Download (2 pages)
363s	Period up to Tuesday 13th January 1998 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 13th January 1998 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 1st, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 1st, September 1997	accounts	Free Download (2 pages)
363s	Period up to Tuesday 7th January 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th January 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)

A. Buxton (group) Limited BICESTER

A. Buxton (group) Limited Address / Contact

Company Information / Profile

Company staff

Jane H.

Tsm Co Secretarial Services

Derek C.

Robert H.

Jane H.

Co Form (secretaries) Limited

Co Form (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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