Paxman Group Limited in Road, Fenay Bridge HUDDERSFIELD

Paxman Group Limited HUDDERSFIELD

Founded in 1999, Paxman Group, classified under reg no. 03802592 is an active company. Currently registered at International House, Penistone HD8 0LE, Huddersfield the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Emma T., Richard P. and Glenn P.. In addition one secretary - Emma T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paxman Group Limited Address / Contact

Office Address	International House, Penistone
Office Address2	Road, Fenay Bridge
Town	Huddersfield
Post code	HD8 0LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03802592
Date of Incorporation	Thu, 8th Jul 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Emma T.

Position: Director

Appointed: 13 January 2023

Emma T.

Position: Secretary

Appointed: 01 April 2018

Richard P.

Position: Director

Appointed: 24 November 2011

Glenn P.

Position: Director

Appointed: 08 July 1999

Martin B.

Position: Secretary

Appointed: 21 March 2007

Resigned: 01 April 2018

Sally K.

Position: Secretary

Appointed: 31 March 2003

Resigned: 21 March 2007

Bjorn L.

Position: Director

Appointed: 01 January 2001

Resigned: 04 September 2017

Per-Anders J.

Position: Director

Appointed: 06 August 1999

Resigned: 01 January 2001

Bengt B.

Position: Director

Appointed: 06 August 1999

Resigned: 21 May 2005

Christopher B.

Position: Secretary

Appointed: 08 July 1999

Resigned: 31 March 2003

Jacqueline S.

Position: Nominee Director

Appointed: 08 July 1999

Resigned: 08 July 1999

Stephen S.

Position: Nominee Secretary

Appointed: 08 July 1999

Resigned: 08 July 1999

Christopher B.

Position: Director

Appointed: 08 July 1999

Resigned: 24 November 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Paxman Ab from Karlshamm, Sweden. This PSC is classified as "a swedish public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Glenn P. This PSC owns 50,01-75% shares. Moving on, there is Cimon Venture Trust Ab, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a venture trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Paxman Ab

Pirgatan 13 Se-374 35, Karlshamm, Sweden

Legal authority	Swedish Company Law
Legal form	Swedish Public Company
Country registered	Sweden
Place registered	Na
Registration number	Na
Notified on	2 February 2017
Nature of control:	75,01-100% shares

Glenn P.

Notified on	8 July 2016
Ceased on	10 February 2017
Nature of control:	50,01-75% shares

Cimon Venture Trust Ab

Pirgatan Pirgatan 13, Se-374 35 Karlshamn, Sweden

Legal authority	Trust
Legal form	Venture Trust
Country registered	Sweden
Place registered	Na
Registration number	Na
Notified on	8 July 2016
Ceased on	2 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	231 416	231 416	231 416

Other
Amounts Owed By Group Undertakings	231 416	231 416	231 416
Average Number Employees During Period	2	2	2
Investments Fixed Assets	259 282	259 282	259 282
Investments In Subsidiaries	259 282	259 282	259 282
Net Current Assets Liabilities	231 416	231 416	231 416
Percentage Class Share Held In Subsidiary		100	100
Total Assets Less Current Liabilities	490 698	490 698	490 698

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 29th, March 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 24th, May 2017	accounts	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 12th, December 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (7 pages)
SH01	22000.00 GBP is the capital in company's statement on Tuesday 15th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 13th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 8th July 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 8th July 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 8th July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 7th, July 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th September 2004 filed on: 29th, September 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 29th September 2004 filed on: 29th, September 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 27th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 27th, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 14th September 2003 filed on: 14th, September 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Sunday 14th September 2003 filed on: 14th, September 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 9th April 2003 filed on: 9th, April 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th April 2003 filed on: 9th, April 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 15th August 2001 filed on: 15th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th August 2001 filed on: 15th, August 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 16th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 16th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 26th September 2000 filed on: 26th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 26th September 2000 filed on: 26th, September 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/00 to 30/09/00 filed on: 10th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 30/09/00 filed on: 10th, August 1999	accounts	Free Download (1 page)

Paxman Group Limited HUDDERSFIELD

Paxman Group Limited Address / Contact

Company Information / Profile

Company staff

Emma T.

Emma T.

Richard P.

Glenn P.

Martin B.

Sally K.

Bjorn L.

Per-Anders J.

Bengt B.

Christopher B.

Jacqueline S.

Stephen S.

Christopher B.

People with significant control

Annual reports financial information

Company filings

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