Euxton Group Ltd. Head office in Chorley. Check Director.

Euxton Group Ltd, Chorley

Euxton Group Ltd is a private limited company. Situated at 1St Floor York House, Ackhurst Business Park, Chorley PR7 1NY, the above-mentioned 11 years old company was incorporated on 2013-03-13 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this firm: Alexander H. (appointed on 18 August 2020), Stephen C. (appointed on 13 June 2019), Jamie S. (appointed on 18 October 2017).

About
Name: Euxton Group Ltd
Number: 08443805
Incorporation date: 2013-03-13
End of financial year: 30 June


Address:	1st Floor York House Ackhurst Business Park Chorley PR7 1NY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hedges Direct Group Limited

23 August 2016

Address	York House Foxhole Road, Euxton, Chorley, Lancashire, PR7 1NY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10227076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2019-06-30	2020-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	-	-	51,864	51,864	1,194	1,194
Current Assets	119,520	51,010	-	-	-	-
Fixed Assets	1,000	750	-	-	-	-
Number Shares Allotted	1,080	1,194	-	-	-	-
Shareholder Funds	1,000	51,760	-	-	-	-

The target date for Euxton Group Ltd confirmation statement filing is 2024-03-27. The most recent confirmation statement was submitted on 2023-03-13. The deadline for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only firm Hedges Direct Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Foxhole Road, Euxton, PR7 1NY Chorley, Lancashire.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, July 2023 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address 1st Floor York House Ackhurst Business Park Chorley Lancashire PR7 1NY. Change occurred on 2023-03-21. Company's previous address: Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE England. filed on: 21st, March 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB at an unknown date filed on: 22nd, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-02-05 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-18 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-06-30 filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-06-13 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 1st, March 2019 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-10-18 filed on: 14th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-18 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-18 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-04 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-04 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-08-04) of a secretary filed on: 8th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 8th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-01 filed on: 8th, August 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-07-01 filed on: 8th, August 2017 \| officers	Free Download (1 page)
CH03	On 2017-03-01 secretary's details were changed filed on: 28th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-10-05 filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-10-05) of a secretary filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE. Change occurred on 2016-10-06. Company's previous address: Five Acres Nursery Dawbers Lane Euxton Chorley Lancashite PR7 6EE England. filed on: 6th, October 2016 \| address	Free Download (1 page)
AD01	New registered office address Five Acres Nursery Dawbers Lane Euxton Chorley Lancashite PR7 6EE. Change occurred on 2016-09-27. Company's previous address: The Brow Charlcombe Lane Bath BA1 5TP. filed on: 27th, September 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-24 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, September 2016 \| resolution	Free Download
SH01	Statement of Capital on 2013-07-01: 1080.00 GBP filed on: 22nd, August 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 18th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 6th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 15th, May 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-05-15: 1194.00 GBP capital
TM01	Director's appointment was terminated on 2015-03-31 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-01: 1194.00 GBP filed on: 27th, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 13th, March 2014 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-06-30: 1000.00 GBP filed on: 7th, October 2013 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2013-10-01 filed on: 1st, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-15 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-03-31 to 2014-06-30 filed on: 24th, June 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2013 \| incorporation	Free Download (22 pages)

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