Puxton Limited. net worth, address, company information. Free

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Puxton Limited (registration number 05643629) is a private limited company started on 2005-12-02 originating in United Kingdom. This company has its registered office at Puxton Park Cowslip Lane, Hewish, Weston Super Mare BS24 6AH. Puxton Limited operates Standard Industrial Classification: 93290 which stands for "other amusement and recreation activities n.e.c.", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Puxton Limited
Number	05643629
Date of Incorporation:	2005/12/02
End of financial year:	29 March
Address:	Puxton Park Cowslip Lane, Hewish, Weston Super Mare, BS24 6AH
SIC code:	93290 - Other amusement and recreation activities n.e.c. 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Georgina T. (appointed on 09 October 2023), Anne-Mette J. (appointment date: 22 February 2022), Alistair M. (appointed on 02 December 2005). 1 secretary is there in the company: Patricia M. (appointed on 02 December 2005). The official register reports 2 persons of significant control, namely: Mead Group (Holdings) Limited can be reached at Cowslip Lane, Hewish, BS24 6AH Weston Super Mare, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mead Realisations Limited can be reached at Cowslip Lane, Hewish, BS24 6AH Weston Super Mare, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-29	2022-03-29
Current Assets	690,945	478,357
Total Assets Less Current Liabilities	4,510,391	5,207,369

People with significant control

Mead Group (Holdings) Limited

25 January 2024

Address	Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15360912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mead Realisations Limited

6 April 2016 - 25 January 2024

Address	Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	01309235
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Wed, 29th Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Wed, 29th Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (26 pages)
(CH01) On Mon, 9th Oct 2023 director's details were changed filed on: 14th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Oct 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Feb 2022 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 29th Mar 2022 filed on: 25th, November 2022 \| accounts	Free Download (27 pages)
(AP01) On Tue, 22nd Feb 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th May 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 29th Mar 2021 filed on: 29th, October 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 29th Mar 2020 filed on: 11th, December 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 29th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (25 pages)
(CH03) On Fri, 29th Nov 2019 secretary's details were changed filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 29th Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (11 pages)
(CH01) On Mon, 7th Jan 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 29th Mar 2017 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Wed, 29th Mar 2017 filed on: 19th, March 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Jun 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Jun 2017 new director was appointed. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 18th Feb 2016: 40.00 GBP capital
(AD01) Change of registered address from Ebdon Court Farm, Wick St Lawrence, Weston-Super-Mare North Somerset BS22 7YU on Mon, 8th Feb 2016 to Puxton Park Cowslip Lane Hewish Weston Super Mare Somerset BS24 6AH filed on: 8th, February 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, January 2016 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, January 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 24th Dec 2014: 40.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, November 2010 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
(CH01) On Tue, 19th Jan 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Jan 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(288a) On Wed, 9th Sep 2009 Director appointed filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, January 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, January 2009 \| resolution	Free Download (13 pages)
(363a) Annual return drawn up to Sat, 27th Dec 2008 with complete member list filed on: 27th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, February 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(288a) On Wed, 22nd Mar 2006 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Mar 2006 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 22nd Mar 2006 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Mar 2006 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (12 pages)

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