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R. & A. BUXTON LIMITED

Learn more about R. & A. BUXTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SCHOOL HOUSE, CHURCH LANE, CODSALL, WEST MIDLANDS, WV8 1EF

R. & A. BUXTON LIMITED on the map

Company type: Private Limited Company
Company number: 00493153
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1963.11.04
THE TIPTON & COSELEY BLDG. SOCIETY
MORTGAGE - Outstanding on 1977.03.07
TIPTON & COSELEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1979.09.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.06.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.13
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.04.01
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.06.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10508
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK BUXTON / 11/09/2012
Form type: CH01
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, 'DERIMAR', MILL LANE, CODSALL WOLVERHAMPTON, WEST MIDLANDS, WV8 1EG
Form type: AD01
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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DIRECTOR APPOINTED MRS DIANE MARGARET NOAD
Form type: AP01
Date: 2010.01.31
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DIRECTOR APPOINTED MRS LOUISE HELEN MARLEY
Form type: AP01
Date: 2010.01.31
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SECRETARY APPOINTED MRS DIANNE MARGARET NOAD
Form type: AP03
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BUXTON
Form type: TM01
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY MARGARET BUXTON
Form type: TM02
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK BUXTON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DORIS BUXTON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13

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Company directors and board members:

DIANNE MARGARET NOAD (current)
Secretary, 2010.01.26
THE OLD SCHOOL HOUSE CHURCH LANE , CODSALL
WV8 1EF, WEST MIDLANDS
ENGLAND
RICHARD DEREK BUXTON (current)
Director, 1992.12.31
THE OLD SCHOOL HOUSE CHURCH LANE , CODSALL
WV8 1EF, WEST MIDLANDS
ENGLAND
LOUISE HELEN MARLEY (current)
Director, MANAGING DIRECTOR, 2010.01.26
THE OLD SCHOOL HOUSE CHURCH LANE , CODSALL
WV8 1EF, WEST MIDLANDS
ENGLAND
DIANNE MARGARET NOAD (current)
Director, RETAILER, 2010.01.26
THE OLD SCHOOL HOUSE CHURCH LANE , CODSALL
WV8 1EF, WEST MIDLANDS
ENGLAND
MARGARET DORIS BUXTON (resigned)
Secretary, 1998.11.02 - 2010.01.26
DERIMAR MILL LANE CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
RICHARD ANDREW BUXTON (resigned)
Secretary, 1992.12.31 - 1998.11.02
12 BRINKBURN CLOSE , RUGELEY
WS15 2QF, STAFFORDSHIRE
MARGARET DORIS BUXTON (resigned)
Director, 1992.12.31 - 2010.01.26
DERIMAR MILL LANE CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
RICHARD ANDREW BUXTON (resigned)
Director, 1992.12.31 - 2006.03.30
DERIMAR MILL LANE , CODSALL
WV8 1EG, WOLVERHAMPTON
Date 2013.03.31
Tangible Fixed Assets £ 3,695
Current Assets £ 657,949
Tangible Fixed Assets Depreciation £ 3,814
Debtors £ 240,975
Shareholder Funds £ 656,415
Profit Loss Account Reserve £ 640,919
Called Up Share Capital £ 10,508
Total Assets Less Current Liabilities £ 656,415
Net Current Assets Liabilities £ 652,720
Creditors Due Within One Year £ 5,229
Cash Bank In Hand £ 13,120
Stocks Inventory £ 403,854
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Disposals £ 4,206
Tangible Fixed Assets Cost Or Valuation £ 4,871
Tangible Fixed Assets Depreciation Charged In Period £ 186
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,754
Capital Redemption Reserve £ 4,988

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Information about the Private Limited Company R. & A. BUXTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data