Founded in 2001, Buxton Associates (consulting Engineers), classified under reg no. 04187979 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely Stuart H. and Sanjay P.. In addition one secretary - Sanjay P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kennethh B. who worked with the the firm until 22 March 2010.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 04187979 |
| Date of Incorporation | Tue, 27th Mar 2001 |
| Industry | Other engineering activities |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 17 October 2011
Position: Secretary
Appointed: 22 March 2010
Position: Director
Appointed: 22 March 2010
The list of PSCs who own or control the company consists of 1 name. As we found, there is Centura Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Centura Holdings Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
| Legal authority | Uk Companies Act, 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09107260 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 223 672 | 56 686 | 89 222 | |
| Current Assets | 560 462 | 394 119 | 408 584 | |
| Debtors | 336 790 | 337 433 | 319 362 | |
| Net Assets Liabilities | 1 729 | -115 844 | -191 390 | -191 390 |
| Other Debtors | 22 245 | 56 274 | 56 339 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 49 784 | 49 784 | 49 784 | |
| Amounts Owed By Related Parties | 216 376 | 243 779 | 261 897 | |
| Amounts Owed To Related Parties | 507 467 | 443 079 | 576 113 | 191 390 |
| Average Number Employees During Period | 9 | 5 | ||
| Creditors | 558 679 | 509 963 | 599 974 | 191 390 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -49 784 | |||
| Disposals Property Plant Equipment | -49 784 | |||
| Other Creditors | 33 052 | 41 197 | 12 280 | |
| Property Plant Equipment Gross Cost | 49 784 | 49 784 | 49 784 | |
| Provisions For Liabilities Balance Sheet Subtotal | 54 | |||
| Taxation Social Security Payable | 11 963 | 6 465 | ||
| Total Assets Less Current Liabilities | 1 783 | -115 844 | ||
| Trade Creditors Trade Payables | 6 197 | 19 222 | 11 581 | |
| Trade Debtors Trade Receivables | 98 169 | 37 380 | 1 126 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 28th, March 2023 |
accounts | Free Download (9 pages) |
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