Paxton Access Limited (Companies House Registration Number 01879474) is a private limited company incorporated on 1985-01-22. This enterprise is located at Paxton House, Home Farm Road, Brighton, East Sussex BN1 9HU. Changed on 1997-01-02, the previous name the firm used was Paxton Automation Limited. Paxton Access Limited operates Standard Industrial Classification code: 27900 which stands for "manufacture of other electrical equipment".

Company details

Name Paxton Access Limited
Number 01879474
Date of Incorporation: 1985-01-22
End of financial year: 31 December
Address: Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU
SIC code: 27900 - Manufacture of other electrical equipment

Moving on to the 9 directors that can be found in the above-mentioned enterprise, we can name: Alex C. (appointed on 01 January 2024), Blair B. (appointment date: 01 January 2024), Steven T. (appointed on 06 February 2023). 1 secretary is present as well: Alex C. (appointed on 01 January 2023). The official register lists 11 persons of significant control, namely: Paxton Access Group Ltd can be reached at Home Farm Road, BN1 9HU Brighton, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola O. has substantial control or influence, Adam S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - 13,261,361 15,207,673 14,211,321 16,846,769 19,999,416 21,645,782 26,362,258 33,886,209 38,868,670 39,987,251
Fixed Assets - 1,110,507 2,154,872 2,763,957 2,795,164 3,867,645 3,461,315 2,542,868 2,011,517 2,171,155 3,238,655
Total Assets Less Current Liabilities - 9,670,903 9,030,099 10,275,655 12,214,566 14,786,573 16,074,474 19,259,581 24,053,899 24,856,392 30,223,773
Number Shares Allotted - - 200,001 - - - - - - - -
Shareholder Funds 6,386,743 7,830,903 8,787,099 - - - - - - - -
Tangible Fixed Assets - 1,089,616 2,154,872 - - - - - - - -

People with significant control

Paxton Access Group Ltd
6 April 2016
Address Paxton House Home Farm Road, Brighton, East Sussex, BN1 9HU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola O.
1 January 2017 - 31 December 2019
Nature of control: significiant influence or control
Adam S.
6 April 2016 - 31 December 2019
Nature of control: significiant influence or control
Paul R.
6 April 2016 - 31 December 2019
Nature of control: significiant influence or control
Vinay P.
6 April 2016 - 31 December 2019
Nature of control: significiant influence or control
Gareth O.
6 April 2016 - 31 December 2019
Nature of control: significiant influence or control
Anthony B.
6 April 2016 - 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul B.
6 April 2016 - 31 December 2019
Nature of control: significiant influence or control
Sholto B.
26 March 2019 - 31 December 2019
Nature of control: significiant influence or control
Paul W.
2 January 2018 - 31 December 2019
Nature of control: significiant influence or control
John W.
6 April 2016 - 1 November 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023 | accounts
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