Company Information for AXON MOORE LIMITED
SUITE 1:1 CANADA HOUSE, CHEPSTOW STREET, MANCHESTER, M1 5FW,
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Company Registration Number
04598990
Private Limited Company
Active |
Company Name | ||
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AXON MOORE LIMITED | ||
Legal Registered Office | ||
SUITE 1:1 CANADA HOUSE CHEPSTOW STREET MANCHESTER M1 5FW Other companies in DE74 | ||
Previous Names | ||
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Company Number | 04598990 | |
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Company ID Number | 04598990 | |
Date formed | 2002-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 22:50:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AXON MOORE GROUP LTD | SUITE 1.1 CANADA HOUSE CHEPSTOW STREET MANCHESTER M1 5FW | Active | Company formed on the 2015-03-26 | |
AXON MOORE TOPCO LTD | SUITE 1.1 CANADA HOUSE CHEPSTOW STREET MANCHESTER M1 5FW | Active | Company formed on the 2018-05-16 | |
AXON MOORE HOLDINGS LIMITED | SUITE 1.1 CANADA HOUSE 3 CHEPSTOW STREET MANCHESTER M1 5FW | Active | Company formed on the 2021-02-17 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WINSLAND |
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DAVID MOORE |
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DERRICK JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JOHN TOMLINSON |
Director | ||
VIRGINIA CLARE COLES |
Director | ||
ANDREW RICHARD EDWARDS |
Director | ||
CLARE LOUISE EDWARDS |
Company Secretary | ||
ALAN DICKINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON MOORE LIMITED | Director | 2017-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
AXON MOORE TOPCO LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
AXON MOORE GROUP LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
WATSON MOORE LIMITED | Director | 2006-12-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Jane Moore as company secretary on 2021-07-20 | |
TM02 | Termination of appointment of Richard Winsland on 2021-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK JOHN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 08/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
PSC05 | Change of details for Axon Moore Group Ltd as a person with significant control on 2018-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2018-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN TOMLINSON | |
PSC05 | Change of details for Axon Moore Group Ltd as a person with significant control on 2017-12-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2017-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS | |
AP01 | DIRECTOR APPOINTED MR DERRICK JOHN WATSON | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 114.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Richard Winsland as company secretary on 2016-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN TOMLINSON / 01/12/2015 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 114.53 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN TOMLINSON / 01/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045989900006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE EDWARDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045989900005 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 114.53 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 114.53 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045989900004 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 107.89 | |
AR01 | 22/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN DICKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045989900003 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN TOMLINSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 107.89 | |
AR01 | 22/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE COURTYARD HALL FARM CHURCH STREET LOCKINGTON DERBYSHIRE DE74 2SL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE EDWARDS / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 10/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 107.89 | |
AR01 | 22/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/11/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 15/06/2011 | |
AR01 | 22/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 22/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB | |
363s | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
122 | S-DIV 01/11/06 | |
RES13 | SUBDIVIDED 01/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 15/09/03--------- £ SI 10@1=10 £ IC 90/100 | |
123 | NC INC ALREADY ADJUSTED 29/07/03 | |
RES04 | £ NC 1000/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/07/03--------- £ SI 89@1=89 £ IC 1/90 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 45 SANDY LANE LYMM CHESHIRE WA13 9HP | |
CERTNM | COMPANY NAME CHANGED EDWARDS RECRUITMENT LTD CERTIFICATE ISSUED ON 30/01/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 MOORE LIMITED
AXON MOORE LIMITED owns 1 domain names.
axonresourcing.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |