George E. Buxton Limited

Company Name	George E. Buxton Limited
Company Status	Active
Company Number	02042693
Category	Private Limited Company
Incorporation Date	31 July 1986(37 years, 9 months ago)
Previous Name	Omlex Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Diane Claire Buxton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Mr George Edwin Buxton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Electrician
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Mrs Diane Claire Buxton
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Mr Kevin Paul Wooding
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(14 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Electrician
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

49 at £1	Kevin Wooding 49.00% Ordinary
26 at £1	G.e. Buxton 26.00% Ordinary
25 at £1	D.c. Buxton 25.00% Ordinary

Financials

Year	2014
Net Worth	£281,500
Cash	£405,904
Current Liabilities	£490,427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

18 March 1987	Delivered on: 8 April 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 March 1987

Delivered on: 8 April 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 February 2014	Director's details changed for Mrs Diane Claire Buxton on 31 December 2013 (2 pages)
10 February 2014	Director's details changed for George Edwin Buxton on 31 December 2013 (2 pages)
10 February 2014	Director's details changed for George Edwin Buxton on 31 December 2013 (2 pages)
10 February 2014	Director's details changed for Mrs Diane Claire Buxton on 31 December 2013 (2 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 February 2011	Director's details changed for George Edwin Buxton on 31 December 2010 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Secretary's details changed for Mrs Diane Claire Buxton on 31 December 2010 (1 page)
11 February 2011	Secretary's details changed for Mrs Diane Claire Buxton on 31 December 2010 (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for George Edwin Buxton on 31 December 2010 (2 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Kevin Paul Wooding on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Diane Claire Buxton on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Kevin Paul Wooding on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Diane Claire Buxton on 31 December 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (5 pages)
6 January 1999	Return made up to 31/12/98; full list of members (5 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 March 1989	Company name changed omlex LIMITED\certificate issued on 30/03/89 (2 pages)
29 March 1989	Company name changed omlex LIMITED\certificate issued on 30/03/89 (2 pages)