AXENT ELECTRONICS LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Axent Electronics Ltd

AXENT ELECTRONICS LIMITED was founded on 2002-08-30 and has its registered office in Bromyard. The organisation's status is listed as "Active". Axent Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AXENT ELECTRONICS LIMITED

16 THE SQUARE MARKET SQUARE CHAMBERS BROMYARD HEREFORDSHIRE HR7 4BP Other companies in HR7

Filing Information

Company Number		04522480
Company ID Number		04522480
Date formed		2002-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB594345903

Last Datalog update:	2024-12-05 17:44:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AXENT ELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COLE BISHOP & CO LIMITED MISCA LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of AXENT ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LEONARD BRADLY	Director	2002-08-30
SVETLANA BRADLY	Director	2017-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN DOROTHY ROSS	Company Secretary	2002-08-30	2014-05-25
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2002-08-30	2002-08-30
ENERGIZE DIRECTOR LIMITED	Nominated Director	2002-08-30	2002-08-30

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.

Date	Document Type	Document Description
2024-11-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-09-13		CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-09-05		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-11-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-02-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-08	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-12	SH01	06/04/17 STATEMENT OF CAPITAL GBP 3
2017-04-12	AP01	DIRECTOR APPOINTED MRS SVETLANA BRADLY
2017-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-06-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN ROSS
2014-01-17	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-02-18	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	30/08/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	30/08/11 ANNUAL RETURN FULL LIST
2011-09-14	CH01	Director's details changed for David Leonard Bradly on 2011-01-01
2011-09-14	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHLEEN DOROTHY ROSS on 2011-01-01
2011-03-09	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	30/08/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	Director's details changed for David Leonard Bradly on 2010-01-01
2010-04-20	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-06	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-05	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-06	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-02	363a	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08	363a	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-06	ELRES	S386 DISP APP AUDS 26/11/03
2003-12-06	ELRES	S366A DISP HOLDING AGM 26/11/03
2003-09-12	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-09-23	288a	NEW DIRECTOR APPOINTED
2002-09-23	288a	NEW SECRETARY APPOINTED
2002-09-02	288b	SECRETARY RESIGNED
2002-09-02	288b	DIRECTOR RESIGNED
2002-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 AXENT ELECTRONICS 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 AXENT ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AXENT ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors

Creditors Due Within One Year	2012-09-01	£ 180,868
Creditors Due Within One Year	2011-09-01	£ 190,163

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 AXENT ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 2
Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2012-09-01	£ 3,181
Cash Bank In Hand	2011-09-01	£ 5,994
Current Assets	2012-09-01	£ 178,624
Current Assets	2011-09-01	£ 195,124
Debtors	2012-09-01	£ 77,335
Debtors	2011-09-01	£ 85,683
Fixed Assets	2012-09-01	£ 7,248
Fixed Assets	2011-09-01	£ 9,090
Shareholder Funds	2012-09-01	£ 5,004
Shareholder Funds	2011-09-01	£ 14,051
Stocks Inventory	2012-09-01	£ 98,108
Stocks Inventory	2011-09-01	£ 103,447
Tangible Fixed Assets	2012-09-01	£ 7,248
Tangible Fixed Assets	2011-09-01	£ 9,090

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AXENT ELECTRONICS LIMITED registering or being granted any patents

Domain Names

AXENT ELECTRONICS LIMITED owns 1 domain names.

axent.co.uk

Trademarks

We have not found any records of AXENT ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AXENT ELECTRONICS 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 AXENT ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for AXENT ELECTRONICS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNITS 10 & 10A PORTHOUSE FARM INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4NS	12,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by AXENT ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2011-12-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-04-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-12-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-07-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-03-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AXENT ELECTRONICS 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 AXENT ELECTRONICS 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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