About

Registered Number: 05480765
Date of Incorporation: 14/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Paxton House, Home Farm Road, Brighton, Sussex,, BN1 9HU

 

Paxton Access Group Ltd was registered on 14 June 2005 and are based in Sussex,, it's status is listed as "Active". The current directors of this company are Parekh, Vinay, Brotherton-ratcliffe, Anthony Brotherton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROTHERTON-RATCLIFFE, Anthony Brotherton 14 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PAREKH, Vinay 01 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
PSC07 - N/A 13 August 2020
PSC07 - N/A 13 August 2020
AA - Annual Accounts 05 August 2020
CH01 - Change of particulars for director 08 August 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 06 August 2019
MR01 - N/A 25 June 2019
CS01 - N/A 31 July 2018
CH01 - Change of particulars for director 18 July 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 27 June 2018
AP01 - Appointment of director 07 June 2018
AA - Annual Accounts 25 July 2017
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 16 June 2017
SH01 - Return of Allotment of shares 14 June 2017
AP01 - Appointment of director 10 April 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 26 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 December 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 10 July 2015
SH01 - Return of Allotment of shares 28 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 10 July 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 20 June 2013
MR01 - N/A 11 June 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
AP01 - Appointment of director 17 October 2012
CERTNM - Change of name certificate 11 October 2012
CONNOT - N/A 04 October 2012
AP03 - Appointment of secretary 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 24 May 2012
AUD - Auditor's letter of resignation 04 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 15 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 17 June 2009
353 - Register of members 17 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 June 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 08 August 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 05 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2005
RESOLUTIONS - N/A 26 October 2005
225 - Change of Accounting Reference Date 15 July 2005
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2019 Outstanding

N/A

A registered charge 07 June 2013 Outstanding

N/A

Legal mortgage 19 February 2013 Outstanding

N/A

Legal mortgage 19 February 2013 Outstanding

N/A

Debenture 11 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.