About

Registered Number: 06030210
Date of Incorporation: 15/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 205 Plumstead Road, Norwich, NR1 4AB,

 

Having been setup in 2006, Paxton Ltd has its registered office in Norwich, it's status is listed as "Active". The companies directors are listed as Patel, Sonali Mitul, Ariaraj, Laxman, Dr, Astbury, David Leonard, Hart, Sharon, Renwick, Jill Andrae, Dr, Taylor, Bruce, Dr in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIARAJ, Laxman, Dr 15 December 2006 01 September 2016 1
ASTBURY, David Leonard 07 March 2007 01 September 2016 1
HART, Sharon 09 March 2007 01 September 2016 1
RENWICK, Jill Andrae, Dr 15 December 2006 01 September 2016 1
TAYLOR, Bruce, Dr 15 December 2006 01 September 2016 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Sonali Mitul 01 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 24 December 2019
MR04 - N/A 03 September 2019
MR04 - N/A 03 September 2019
MR01 - N/A 09 August 2019
MR01 - N/A 09 August 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 28 December 2018
CH01 - Change of particulars for director 18 December 2018
CH01 - Change of particulars for director 17 December 2018
CH01 - Change of particulars for director 17 December 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 27 December 2017
AA01 - Change of accounting reference date 28 September 2017
AA - Annual Accounts 23 May 2017
AA01 - Change of accounting reference date 10 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
MR04 - N/A 02 September 2016
MR01 - N/A 02 September 2016
MR01 - N/A 02 September 2016
AD01 - Change of registered office address 01 September 2016
AP03 - Appointment of secretary 01 September 2016
AP01 - Appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
TM02 - Termination of appointment of secretary 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
MR04 - N/A 29 July 2016
MR04 - N/A 28 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH03 - Change of particulars for secretary 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 15 November 2010
AD01 - Change of registered office address 15 June 2010
DISS40 - Notice of striking-off action discontinued 13 April 2010
GAZ1 - First notification of strike-off action in London Gazette 13 April 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 11 March 2008
395 - Particulars of a mortgage or charge 07 August 2007
395 - Particulars of a mortgage or charge 15 June 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
MEM/ARTS - N/A 07 June 2007
225 - Change of Accounting Reference Date 03 May 2007
395 - Particulars of a mortgage or charge 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
NEWINC - New incorporation documents 15 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2019 Outstanding

N/A

A registered charge 08 August 2019 Outstanding

N/A

A registered charge 01 September 2016 Fully Satisfied

N/A

A registered charge 01 September 2016 Fully Satisfied

N/A

Legal charge 27 July 2007 Fully Satisfied

N/A

Debenture 13 June 2007 Fully Satisfied

N/A

Debenture 21 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.