BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED

Key Data

Status

Dissolved

Company No.

04187979

Incorporation date

27/03/2001

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2001)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2024

Application to strike the company off the register

View PDF (1 pages)

25/09/2024

Termination of appointment of Stuart John Hutchinson as a director on 2024-08-01

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

28/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Anthony Peter Rimoldi as a director on 2022-03-31

View PDF (1 pages)

23/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

01/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

14/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

03/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

18/10/2017

Termination of appointment of Christopher James Pribyl as a director on 2017-09-28

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

09/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (8 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (8 pages)

17/06/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/06/2016

Change of share class name or designation

View PDF (2 pages)

17/06/2016

Resolutions

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

20/01/2016

Appointment of Christopher James Pribyl as a director on 2016-01-01

View PDF (2 pages)

30/12/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

06/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

19/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

24/04/2014

Director's details changed for Mr Anthony Peter Rimoldi on 2014-04-10

View PDF (2 pages)

24/04/2014

Secretary's details changed for Sanjay Suryakant Patel on 2014-04-10

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

22/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

22/05/2013

Director's details changed for Mr Anthony Peter Rimoldi on 2013-03-27

View PDF (2 pages)

21/05/2013

Director's details changed for Mr Sanjay Suryakant Patel on 2013-03-27

View PDF (2 pages)

14/03/2013

Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

13/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

13/04/2012

Director's details changed for Mr Stuart John Hutchinson on 2012-03-26

View PDF (2 pages)

13/04/2012

Secretary's details changed for Sanjay Suryakant Patel on 2012-03-26

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

02/11/2011

Appointment of Mr Stuart John Hutchinson as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Kenneth Buxton as a director

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

28/02/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

24/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (8 pages)

24/06/2010

Director's details changed for Kenneth Richard Buxton on 2010-03-27

View PDF (2 pages)

06/05/2010

Appointment of Sanjay Suryakant Patel as a secretary

View PDF (3 pages)

15/04/2010

Registered office address changed from Dawson House 131-135 High Street New Malden Surrey KT3 4BH on 2010-04-15

View PDF (2 pages)

15/04/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

15/04/2010

Termination of appointment of Kenneth Buxton as a secretary

View PDF (2 pages)

15/04/2010

Termination of appointment of David Dommett as a director

View PDF (2 pages)

15/04/2010

Appointment of Mr Sanjay Suryakant Patel as a director

View PDF (3 pages)

15/04/2010

Appointment of Antony Peter Rimoldi as a director

View PDF (3 pages)

31/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/04/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

28/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/05/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

08/06/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

23/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

09/05/2005

Return made up to 27/03/05; full list of members

View PDF (4 pages)

07/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

23/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

30/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

25/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

25/07/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

14/06/2002

Ad 02/04/02--------- £ si 100@1=100 £ ic 1360/1460

View PDF (2 pages)

14/06/2002

Ad 02/04/01--------- £ si 1358@1=1358 £ ic 2/1360

View PDF (2 pages)

14/06/2002

Nc inc already adjusted 02/04/02

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Registered office changed on 04/04/01 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

27/03/2025

Last change occurred

30/06/2023

Accounts

Small

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
115.84K
-
0.00
56.69K
-

2022
0
191.39K
-
0.00
89.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimoldi, Anthony Peter	Director	22/03/2010 - 31/03/2022	10
Mr Christopher James Pribyl	Director	01/01/2016 - 28/09/2017	2
Patel, Sanjay Suryakant	Director	22/03/2010 - Present	10
WILDMAN & BATTELL LIMITED	Nominee Director	27/03/2001 - 27/03/2001	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	27/03/2001 - 27/03/2001	10896

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED

BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED is an(a) Dissolved company incorporated on 27/03/2001 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED?

BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED is currently Dissolved. It was registered on 27/03/2001 and dissolved on 24/12/2024.

Where is BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED located?

BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED do?

BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.