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Home > England & Wales Companies > AXON COMPONENTS LIMITED
Company Information for

AXON COMPONENTS LIMITED

C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG,
Company Registration Number
01375806
Private Limited Company
Liquidation

Company Overview

About Axon Components Ltd
AXON COMPONENTS LIMITED was founded on 1978-06-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Axon Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXON COMPONENTS LIMITED
 
Legal Registered Office
C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK
SELBY ROAD
LEEDS
LS15 4LG
Other companies in HU3
 
Filing Information
Company Number 01375806
Company ID Number 01375806
Date formed 1978-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB316949921  
Last Datalog update: 2023-12-05 22:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXON COMPONENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACT FINANCE LIMITED   ELAINE PHILLIPSON LTD   HOWES & CO LTD   MALCOLM JONES & CO (MC) LIMITED   NOT JUST NUMBERS LIMITED   RICHARD WILSON TAXATION CONSULTANTS LIMITED   VERITAS VAT CONSULTANTS LTD   SOUND MANAGEMENT LIMITED
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Company Officers of AXON COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
MARY VIPOND
 Company Secretary 1992-03-11
MARK DAVID VIPOND
 Director 2000-01-14
MARY VIPOND
 Director 1992-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY VIPOND
 Director 1992-03-11 2004-04-01
EILEEN AKON
 Director 1992-03-11 1991-07-01
KENNETH AKON
 Director 1992-03-11 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY VIPOND AXON CONTROL LIMITED Company Secretary 2000-01-24 CURRENT 2000-01-24 Active - Proposal to Strike off
MARK DAVID VIPOND AXON CONTROL LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active - Proposal to Strike off
MARY VIPOND AXON CONTROL LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-19Final Gazette dissolved via compulsory strike-off
2023-08-19Voluntary liquidation. Return of final meeting of creditors
2022-12-29Voluntary liquidation Statement of affairs
2022-12-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-29Appointment of a voluntary liquidator
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL England
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL England
2022-12-29600Appointment of a voluntary liquidator
2022-12-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-20
2022-12-29LIQ02Voluntary liquidation Statement of affairs
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Grosvenor House, 102,Beverley Road, Hull, North Humberside, HU3 1YA
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Grosvenor House, 102,Beverley Road, Hull, North Humberside, HU3 1YA
2022-07-07PSC04Change of details for Mr. Mark David Vipond as a person with significant control on 2022-07-07
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1100
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-26AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1100
2014-03-14AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Mark David Vipond on 2009-10-10
2009-12-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 14/02/09; full list of members
2008-10-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-15363aReturn made up to 14/02/08; full list of members
2007-10-27AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-15363aReturn made up to 14/02/07; full list of members
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-20363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-02-21363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-10288bDIRECTOR RESIGNED
2004-02-10363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-02-24363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-02-28363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-03-05363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-14363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-28288aNEW DIRECTOR APPOINTED
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-11363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-19363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-06363sRETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1996-03-06363sRETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-03-10363sRETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-07363sRETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
1994-03-07363(288)DIRECTOR RESIGNED
1993-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-03-18288DIRECTOR RESIGNED
1993-03-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-18363sRETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-03-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-03-09363sRETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS
1992-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-01-16CERTNMCOMPANY NAME CHANGED KENNETH AXON (HUMBERSIDE) LIMITE D CERTIFICATE ISSUED ON 17/01/92
1991-07-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-07-29288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-05-07SRES01ADOPT MEM AND ARTS 15/04/91
1991-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-23395PARTICULARS OF MORTGAGE/CHARGE
1991-03-27363aRETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
1991-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to AXON COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-23
Resolution2022-12-23
Fines / Sanctions
No fines or sanctions have been issued against AXON COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-04-23 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXON COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of AXON COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXON COMPONENTS LIMITED
Trademarks
We have not found any records of AXON COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXON COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as AXON COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXON COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AXON COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0085369095
2018-02-0085423390
2017-02-0085369095
2017-01-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2016-11-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-02-0085364900Relays for a voltage > 60 V but <= 1.000 V
2016-01-0056029000Felt, impregnated, coated, covered or laminated (excl. needleloom felt and stitch-bonded fibre fabrics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAXON COMPONENTS LIMITEDEvent Date2022-12-23
Name of Company: AXON COMPONENTS LIMITED Company Number: 01375806 Nature of Business: Manufacture of other electrical equipment Previous Name of Company: Keith Axon (Humberside) Limited Registered off…
 
Initiating party Event TypeResolution
Defending partyAXON COMPONENTS LIMITEDEvent Date2022-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXON COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXON COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS15 4LG