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Company Information for

AXXESS 28 LIMITED

18 ROSEMARY LANE, BLACKWATER, CAMBERLEY, SURREY, GU17 0LS,
Company Registration Number
02640434
Private Limited Company
Active

Company Overview

About Axxess 28 Ltd
AXXESS 28 LIMITED was founded on 1991-08-23 and has its registered office in Camberley. The organisation's status is listed as "Active". Axxess 28 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
AXXESS 28 LIMITED
 
Legal Registered Office
18 ROSEMARY LANE
BLACKWATER
CAMBERLEY
SURREY
GU17 0LS
Other companies in GU17
 
Filing Information
Company Number 02640434
Company ID Number 02640434
Date formed 1991-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793145217  
Last Datalog update: 2023-10-08 07:52:44
Primary Source:Companies House
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Company Officers of AXXESS 28 LIMITED

Current Directors
Officer Role Date Appointed
MANDY MUNNINGS
Company Secretary 2005-07-31
GRAHAM SOLDER
Director 1993-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SOLDER
Company Secretary 2004-03-19 2005-07-31
BRYAN FREDERICK COTTINGTON
Director 2002-04-01 2005-07-31
GEOFFREY DAVID TORRINGTON
Company Secretary 2003-08-01 2004-03-19
DAVID JOHN OLDING
Company Secretary 2002-04-06 2003-08-01
GRAHAM SOLDER
Company Secretary 1993-06-14 2002-04-06
MANDY MUNNINGS
Director 2000-03-07 2002-04-01
TERRY SOLDER
Director 1997-11-29 2000-03-07
JAYNE RABBITTS
Director 1991-09-23 1997-11-29
GAIL COULTER
Company Secretary 1991-09-23 1993-06-14
GAIL COULTER
Director 1991-09-23 1993-06-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-08-23 1991-09-23
INSTANT COMPANIES LIMITED
Nominated Director 1991-08-23 1991-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORRADO GIANNASCA FAIRTILE LTD Director 2017-12-31 CURRENT 2016-03-31 Active
GRAHAM SOLDER PRESIDIO 28 LIMITED Director 2012-09-10 CURRENT 2012-09-10 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 17900.004
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 17900.004
2015-09-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-09-18AD02Register inspection address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB England to 61-63 Crockhamwell Road Woodley Reading RG5 3JP
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 17900.004
2014-09-17AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-26AD02Register inspection address changed from 400 Thames Valley Park Drive Reading RG6 1PT England
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0112/08/12 ANNUAL RETURN FULL LIST
2012-09-10SH0107/09/12 STATEMENT OF CAPITAL GBP 17900
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-25AD02Register inspection address has been changed
2011-07-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Graham Solder on 2010-08-12
2009-09-16363aReturn made up to 12/08/09; full list of members
2009-03-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-03RES12VARYING SHARE RIGHTS AND NAMES
2008-11-03RES13SHARES ISSUED 27/10/2008
2008-10-07225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-08-22363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-09288bSECRETARY RESIGNED
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288aNEW SECRETARY APPOINTED
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-03-27288bSECRETARY RESIGNED
2004-03-27288aNEW SECRETARY APPOINTED
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-19363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-08-19288bSECRETARY RESIGNED
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-07225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-09-04288aNEW SECRETARY APPOINTED
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 51 CROFTON CLOSE FOREST PARK BRACKNELL BERKSHIRE RG12 0UT
2001-08-31363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-16363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-03-24CERTNMCOMPANY NAME CHANGED SYSTEM X (UK) LIMITED CERTIFICATE ISSUED ON 27/03/00
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13288bDIRECTOR RESIGNED
1999-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-27363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-16363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-03-13CERTNMCOMPANY NAME CHANGED CORNICHE SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 16/03/98
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXXESS 28 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXXESS 28 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 2008-03-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 37,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AXXESS 28 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 150
Cash Bank In Hand 2012-01-01 £ 13,902
Current Assets 2012-01-01 £ 49,199
Debtors 2012-01-01 £ 35,297
Tangible Fixed Assets 2012-01-01 £ 3,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXXESS 28 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXXESS 28 LIMITED
Trademarks
We have not found any records of AXXESS 28 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXXESS 28 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 (43999 - Other specialised construction activities n.e.c.) as AXXESS 28 LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AXXESS 28 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXXESS 28 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 AXXESS 28 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 GU17 0LS