Buxton Associates (consulting Engineers) Limited in 2nd Floor LONDON

Buxton Associates (consulting Engineers) Limited LONDON

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 four years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Sanjay P., appointed on 22 March 2010. In addition, a secretary was appointed - Sanjay P., appointed on 22 March 2010. 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.

Buxton Associates (consulting Engineers) Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187979
Date of Incorporation	Tue, 27th Mar 2001
Industry	Other engineering activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (470 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

Company staff

Sanjay P.

Position: Secretary

Appointed: 22 March 2010

Sanjay P.

Position: Director

Appointed: 22 March 2010

Christopher P.

Position: Director

Appointed: 01 January 2016

Resigned: 28 September 2017

Stuart H.

Position: Director

Appointed: 17 October 2011

Resigned: 01 August 2024

Anthony R.

Position: Director

Appointed: 22 March 2010

Resigned: 31 March 2022

Ian K.

Position: Director

Appointed: 02 April 2001

Resigned: 17 March 2006

Kennethh B.

Position: Director

Appointed: 27 March 2001

Resigned: 31 March 2011

Kennethh B.

Position: Secretary

Appointed: 27 March 2001

Resigned: 22 March 2010

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2001

Resigned: 27 March 2001

David D.

Position: Director

Appointed: 27 March 2001

Resigned: 22 March 2010

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 March 2001

Resigned: 27 March 2001

People with significant control

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

Annual reports financial information

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

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, March 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 1st, July 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 14th, January 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 28th, January 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 9th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 1460.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 30th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 1460.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, December 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 4th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 28th, February 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 15th, April 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 7th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 7th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (8 pages)
363(288)	Fri, 25th Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2001	incorporation	Free Download (14 pages)

Buxton Associates (consulting Engineers) Limited LONDON

Buxton Associates (consulting Engineers) Limited Address / Contact

Company Information / Profile

Company staff

Sanjay P.

Sanjay P.

Christopher P.

Stuart H.

Anthony R.

Ian K.

Kennethh B.

Kennethh B.

Same-Day Company Services Limited

David D.

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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