BUXTON WATER LTD

Key Data

Status

Active

Company No.

04023517

Incorporation date

29/06/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

02/09/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

05/04/2024

Registered office address changed from 1a Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW United Kingdom to Whitehead & Howarth 327 Clifton Drive South Lytham St. Annes FY8 1HN on 2024-04-05

View PDF (1 pages)

05/04/2024

Appointment of Mr Mark Andrew Hothersall as a director on 2024-03-21

View PDF (2 pages)

05/04/2024

Appointment of Mr James Christian Maher as a director on 2024-03-21

View PDF (2 pages)

05/04/2024

Appointment of Mr Matthew Barlow Killingley as a director on 2024-03-21

View PDF (2 pages)

16/02/2024

Termination of appointment of Iryna Dubylovska as a director on 2023-02-01

View PDF (1 pages)

16/02/2024

Termination of appointment of Sameer Rizvi as a director on 2023-02-01

View PDF (1 pages)

22/11/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

19/10/2023

Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN to 1a Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW on 2023-10-19

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

25/09/2023

Termination of appointment of Gareth Edward Dillon as a director on 2023-01-10

View PDF (1 pages)

30/03/2023

Appointment of Mr Sameer Rizvi as a director on 2023-02-01

View PDF (2 pages)

30/03/2023

Appointment of Iryna Dubylovska as a director on 2023-02-01

View PDF (2 pages)

27/03/2023

Termination of appointment of Iryna Dubylovska as a director on 2023-02-01

View PDF (1 pages)

27/03/2023

Termination of appointment of Sameer Rizvi as a director on 2023-02-01

View PDF (1 pages)

20/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

19/12/2022

Termination of appointment of Mark Andrew Hothersall as a director on 2022-12-04

View PDF (1 pages)

02/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

19/07/2022

Change of details for Rdcp Investments 5 Ltd as a person with significant control on 2022-02-28

View PDF (2 pages)

15/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

01/06/2021

Director's details changed for Mr Sameer Rizvi on 2021-05-25

View PDF (2 pages)

07/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

24/03/2021

Appointment of Mr Gareth Edward Dillon as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Purchase of own shares.

View PDF (3 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (5 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

16/12/2020

Registration of charge 040235170007, created on 2020-12-04

View PDF (23 pages)

15/12/2020

Change of share class name or designation

View PDF (2 pages)

15/12/2020

Resolutions

View PDF (2 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

11/12/2020

Cancellation of shares. Statement of capital on 2020-11-30

View PDF (4 pages)

10/12/2020

Resolutions

View PDF (4 pages)

08/12/2020

Appointment of Iryna Dubylovska as a director on 2020-12-04

View PDF (2 pages)

08/12/2020

Appointment of Sameer Rizvi as a director on 2020-12-04

View PDF (2 pages)

08/12/2020

Cessation of Mark Hothersall as a person with significant control on 2020-12-04

View PDF (1 pages)

08/12/2020

Cessation of Carl Pendleton as a person with significant control on 2020-12-04

View PDF (1 pages)

08/12/2020

Notification of Rdcp Investments 5 Ltd as a person with significant control on 2020-12-04

View PDF (2 pages)

08/12/2020

Registration of charge 040235170006, created on 2020-12-04

View PDF (41 pages)

10/11/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

28/04/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

14/08/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

05/08/2019

Notification of Carl Pendleton as a person with significant control on 2018-12-31

View PDF (2 pages)

07/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

13/04/2018

Cancellation of shares. Statement of capital on 2018-03-12

View PDF (6 pages)

13/04/2018

Purchase of own shares.

View PDF (3 pages)

12/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

14/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

06/07/2017

Notification of Mark Hothersall as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2017

Termination of appointment of Ann Madeleine Wood as a director on 2017-06-21

View PDF (1 pages)

21/06/2017

Termination of appointment of Ann Madeleine Wood as a secretary on 2017-06-21

View PDF (1 pages)

12/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

04/07/2016

Director's details changed for Carl Pendleton on 2016-06-29

View PDF (2 pages)

04/07/2016

Director's details changed for Mark Andrew Hothersall on 2016-06-29

View PDF (2 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (24 pages)

29/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

20/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

13/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

19/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

23/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

02/08/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Mrs Ann Madeleine Wood on 2010-05-01

View PDF (2 pages)

06/07/2010

Secretary's details changed for Mrs Ann Madeleine Wood on 2010-05-01

View PDF (1 pages)

06/07/2010

Director's details changed for Carl Pendleton on 2010-05-01

View PDF (2 pages)

06/07/2010

Director's details changed for Mark Hothersall on 2010-05-01

View PDF (2 pages)

15/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/09/2009

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

View PDF (7 pages)

15/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

11/12/2008

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

View PDF (7 pages)

16/07/2008

Return made up to 29/06/08; full list of members

View PDF (6 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

12/03/2008

Secretary appointed mrs ann madeline wood

View PDF (1 pages)

19/12/2007

Resolutions

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: crosse hall street chorley lancashire PR6 0QQ

View PDF (1 pages)

18/12/2007

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

View PDF (7 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Return made up to 29/06/07; full list of members

View PDF (4 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/09/2006

Registered office changed on 15/09/06 from: clearwater depot 37A midgeland road blackpool FY4 5HD

View PDF (1 pages)

07/07/2006

Ad 03/03/06--------- £ si [email protected]=2272556

View PDF (2 pages)

07/07/2006

Return made up to 29/06/06; full list of members

View PDF (4 pages)

07/06/2006

Nc inc already adjusted 03/03/06

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

08/04/2005

New director appointed

View PDF (2 pages)

01/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/08/2004

Ad 26/11/03-23/01/04 £ si 80@1

View PDF (2 pages)

29/07/2004

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

View PDF (16 pages)

05/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

05/07/2004

Ad 26/11/03-23/01/04 £ si 80@1=80 £ ic 1600/1680

View PDF (3 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

15/08/2003

Ad 07/04/03--------- £ si 600@1

View PDF (2 pages)

15/08/2003

Nc inc already adjusted 31/03/03

View PDF (1 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (1 pages)

18/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

29/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

19/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

30/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

08/09/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Registered office changed on 04/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

29/06/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
22
779.14K
-
0.00
15.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Dubylovska, Iryna	Director	04/12/2020 - 01/02/2023	104
WILDMAN & BATTELL LIMITED	Nominee Director	28/06/2000 - 28/06/2000	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/06/2000 - 28/06/2000	10896
Mr Sameer Rizvi	Director	01/02/2023 - 01/02/2023	174
Mr Sameer Rizvi	Director	04/12/2020 - 01/02/2023	174

Persons with Significant Control

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

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Description

About BUXTON WATER LTD

BUXTON WATER LTD is an(a) Active company incorporated on 29/06/2000 with the registered office located at Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes FY8 1HN. There are currently 4 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 WATER LTD?

BUXTON WATER LTD is currently Active. It was registered on 29/06/2000 .

Where is BUXTON WATER LTD located?

BUXTON WATER LTD is registered at Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes FY8 1HN.

What does BUXTON WATER LTD do?

BUXTON WATER LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUXTON WATER LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.