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 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

At present there are 3 directors in the the firm, namely Stuart H., Sanjay P. and Anthony R.. 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.

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	20 years old
Account next due date	Wed, 30th Jun 2021 (49 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sun, 10th Apr 2022 (2022-04-10)
Last confirmation statement dated	Sat, 27th Mar 2021

Company staff

Stuart H.

Position: Director

Appointed: 17 October 2011

Sanjay P.

Position: Secretary

Appointed: 22 March 2010

Sanjay P.

Position: Director

Appointed: 22 March 2010

Anthony R.

Position: Director

Appointed: 22 March 2010

Christopher P.

Position: Director

Appointed: 01 January 2016

Resigned: 28 September 2017

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

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 14th, January 2020	accounts	Free Download (8 pages)

Type		Category	Free download
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)
SH01	Capital declared on Mon, 31st Oct 2016: 1600.00 GBP filed on: 22nd, November 2016	capital	Free Download (8 pages)
SH01	Capital declared on Tue, 19th Jul 2016: 1520.00 GBP filed on: 29th, July 2016	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 17th, June 2016	capital	Free Download (2 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)
SH01	Capital declared on Wed, 6th May 2015: 1460.00 GBP	capital
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)
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)
88(2)R	Alloted 1358 shares on Mon, 2nd Apr 2001. Value of each share 1 £, total number of shares: 1360. filed on: 14th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tue, 2nd Apr 2002. Value of each share 1 £, total number of shares: 1460. filed on: 14th, June 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/04/02 filed on: 14th, June 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 02/04/02 filed on: 14th, June 2002	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Tue, 2nd Apr 2002. Value of each share 1 £, total number of shares: 1460. filed on: 14th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1358 shares on Mon, 2nd Apr 2001. Value of each share 1 £, total number of shares: 1360. filed on: 14th, June 2002	capital	Free Download (2 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

Stuart H.

Sanjay P.

Sanjay P.

Anthony R.

Christopher P.

Ian K.

Kennethh B.

Kennethh B.

Same-Day Company Services Limited

David D.

Wildman & Battell Limited

People with significant control

Company filings

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