BUXTON WATER LTD - SKELMERSDALE
Company Profile | Company Filings |
Overview
BUXTON WATER LTD is a Private Limited Company from SKELMERSDALE UNITED KINGDOM and has the status: Active.
BUXTON WATER LTD was incorporated 23 years ago on 29/06/2000 and has the registered number: 04023517. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BUXTON WATER LTD was incorporated 23 years ago on 29/06/2000 and has the registered number: 04023517. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BUXTON WATER LTD - SKELMERSDALE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1A MAPLE COURT MAPLE VIEW
SKELMERSDALE
LANCASHIRE
WN8 9TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTIAN MAHER | Dec 1987 | British | Director | 2024-03-21 | CURRENT |
CARL PENDLETON | Apr 1969 | British | Director | 2000-06-29 | CURRENT |
MATTHEW BARLOW KILLINGLEY | Mar 1969 | British | Director | 2024-03-21 | CURRENT |
MR MARK ANDREW HOTHERSALL | Nov 1958 | British | Director | 2024-03-21 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-06-29 UNTIL 2000-06-29 | RESIGNED | ||
MRS ANN MADELEINE WOOD | British | Secretary | 2003-04-01 UNTIL 2004-04-05 | RESIGNED | |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-29 UNTIL 2000-06-29 | RESIGNED | ||
BERNADETTE COX | Mar 1964 | British | Secretary | 2000-06-29 UNTIL 2007-11-15 | RESIGNED |
MRS ANN MADELEINE WOOD | British | Secretary | 2007-11-15 UNTIL 2017-06-21 | RESIGNED | |
IRYNA DUBYLOVSKA | May 1990 | British | Director | 2023-02-01 UNTIL 2023-02-01 | RESIGNED |
MRS ANN MADELEINE WOOD | British | Director | 2005-04-01 UNTIL 2017-06-21 | RESIGNED | |
SAMEER RIZVI | Sep 1992 | British | Director | 2020-12-04 UNTIL 2023-02-01 | RESIGNED |
MR SAMEER RIZVI | Sep 1992 | British | Director | 2023-02-01 UNTIL 2023-02-01 | RESIGNED |
MARK ANDREW HOTHERSALL | Nov 1958 | British | Director | 2003-04-01 UNTIL 2022-12-04 | RESIGNED |
MS IRYNA DUBYLOVSKA | May 1990 | British | Director | 2020-12-04 UNTIL 2023-02-01 | RESIGNED |
DAVID ANDREW COX | Aug 1959 | British | Director | 2000-06-29 UNTIL 2007-11-15 | RESIGNED |
MR GARETH DILLON | Nov 1970 | British | Director | 2021-01-01 UNTIL 2023-01-10 | RESIGNED |
BERNADETTE COX | Mar 1964 | British | Director | 2002-06-10 UNTIL 2003-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buxton Water Holdings Ltd | 2020-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Carl Pendleton | 2018-12-31 - 2020-12-04 | 4/1969 | Ownership of shares 25 to 50 percent | |
Mr Mark Hothersall | 2016-04-06 - 2020-12-04 | 11/1958 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUXTON WATER LTD | 2023-11-23 | 31-12-2022 | £38,035 Cash £900,918 equity |
Buxton Water Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-12-2021 | £15,351 Cash £779,136 equity |
Buxton Water Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-08 | 30-09-2020 | £138,964 Cash £657,910 equity |
Buxton Water Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 30-09-2019 | £118,138 Cash £613,001 equity |
Buxton Water Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-08 | 30-09-2018 | £19,558 Cash £515,315 equity |
Buxton Water Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-13 | 30-09-2017 | £30 Cash £420,231 equity |
Buxton Water Ltd - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-09-2015 | £1,212 Cash £343,715 equity |
Buxton Water Ltd - Limited company - abbreviated - 11.6 | 2015-01-21 | 30-09-2014 | £40 Cash £289,083 equity |