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Company Information for

AXON MOORE LIMITED

SUITE 1:1 CANADA HOUSE, CHEPSTOW STREET, MANCHESTER, M1 5FW,
Company Registration Number
04598990
Private Limited Company
Active

Company Overview

About Axon Moore Ltd
AXON MOORE LIMITED was founded on 2002-11-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Axon Moore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AXON MOORE LIMITED
 
Legal Registered Office
SUITE 1:1 CANADA HOUSE
CHEPSTOW STREET
MANCHESTER
M1 5FW
Other companies in DE74
 
Previous Names
AXON RESOURCING LIMITED08/01/2019
Filing Information
Company Number 04598990
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 21:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXON MOORE LIMITED
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Companies with same name AXON MOORE LIMITED
The following companies were found which have the same name as AXON MOORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AXON MOORE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WINSLAND
Company Secretary 2016-06-30
DAVID MOORE
Director 2017-11-30
DERRICK JOHN WATSON
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN TOMLINSON
Director 2014-06-17 2018-01-04
VIRGINIA CLARE COLES
Director 2003-07-25 2017-11-30
ANDREW RICHARD EDWARDS
Director 2002-11-22 2017-11-30
CLARE LOUISE EDWARDS
Company Secretary 2002-11-22 2015-06-15
ALAN DICKINSON
Director 2014-06-17 2015-06-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-22 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MOORE WATSON MOORE LIMITED Director 2017-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off
DERRICK JOHN WATSON AXON MOORE TOPCO LTD Director 2018-05-16 CURRENT 2018-05-16 Active
DERRICK JOHN WATSON AXON MOORE GROUP LTD Director 2015-03-26 CURRENT 2015-03-26 Active
DERRICK JOHN WATSON WATSON MOORE LIMITED Director 2006-12-01 CURRENT 2006-11-30 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
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21AP03Appointment of Mrs Jane Moore as company secretary on 2021-07-20
2021-07-20TM02Termination of appointment of Richard Winsland on 2021-07-10
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK JOHN WATSON
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08RES15CHANGE OF COMPANY NAME 08/01/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-12-04PSC05Change of details for Axon Moore Group Ltd as a person with significant control on 2018-11-08
2018-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2018-05-23
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN TOMLINSON
2017-12-14PSC05Change of details for Axon Moore Group Ltd as a person with significant control on 2017-12-14
2017-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2017-12-14
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
2017-12-05AP01DIRECTOR APPOINTED MR DERRICK JOHN WATSON
2017-12-05AP01DIRECTOR APPOINTED MR DAVID MOORE
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 114.53
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08AP03Appointment of Mr Richard Winsland as company secretary on 2016-06-30
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN TOMLINSON / 01/12/2015
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 114.53
2015-12-17AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 01/12/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 01/12/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 01/12/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 01/12/2015
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN TOMLINSON / 01/11/2015
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045989900006
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY CLARE EDWARDS
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045989900005
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 114.53
2015-06-25SH0115/06/15 STATEMENT OF CAPITAL GBP 114.53
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045989900004
2015-05-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 107.89
2014-11-26AR0122/11/14 FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MR ALAN DICKINSON
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045989900003
2014-09-08RES01ADOPT ARTICLES 01/09/2014
2014-08-18AP01DIRECTOR APPOINTED MR ERIC JOHN TOMLINSON
2014-05-13AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 107.89
2013-12-22AR0122/11/13 FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE COURTYARD HALL FARM CHURCH STREET LOCKINGTON DERBYSHIRE DE74 2SL
2013-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE EDWARDS / 10/07/2013
2013-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 10/07/2013
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-10SH0120/03/13 STATEMENT OF CAPITAL GBP 107.89
2013-01-08AR0122/11/12 FULL LIST
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-26AR0122/11/11 FULL LIST
2011-11-25CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-25RES01ADOPT ARTICLES 09/11/2011
2011-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 15/06/2011
2011-02-10AR0122/11/10 FULL LIST
2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0122/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 22/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 22/11/2009
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-03363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB
2008-01-25363sRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-02-18122S-DIV 01/11/06
2007-02-17RES13SUBDIVIDED 01/11/06
2007-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-22225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-02363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-08363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-11363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-2188(2)RAD 15/09/03--------- £ SI 10@1=10 £ IC 90/100
2003-09-01123NC INC ALREADY ADJUSTED 29/07/03
2003-09-01RES04£ NC 1000/2000
2003-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-2988(2)RAD 28/07/03--------- £ SI 89@1=89 £ IC 1/90
2003-08-16288aNEW DIRECTOR APPOINTED
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 45 SANDY LANE LYMM CHESHIRE WA13 9HP
2003-01-30CERTNMCOMPANY NAME CHANGED EDWARDS RECRUITMENT LTD CERTIFICATE ISSUED ON 30/01/03
2002-11-25288bSECRETARY RESIGNED
2002-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to AXON MOORE 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 AXON MOORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-14 Outstanding LLOYDS BANK PLC
2015-07-06 Outstanding LLOYDS BANK PLC
2015-06-15 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2014-09-09 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-10-21 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-07-16 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
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 AXON MOORE LIMITED

Intangible Assets
Patents
We have not found any records of AXON MOORE LIMITED registering or being granted any patents
Domain Names

AXON MOORE LIMITED owns 1 domain names.

axonresourcing.co.uk  

Trademarks
We have not found any records of AXON MOORE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AXON MOORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2011-04-15 GBP £16,560 Employees
Northamptonshire County Council 2011-03-14 GBP £1,370 Employees
Northamptonshire County Council 2011-03-04 GBP £11,349 Employees
Northamptonshire County Council 2011-01-21 GBP £2,055 Employees
Northamptonshire County Council 2011-01-10 GBP £19,946 Employees
Northamptonshire County Council 2010-11-04 GBP £15,524 Employees
Northamptonshire County Council 2010-09-23 GBP £13,160 Employees
Northamptonshire County Council 2010-08-19 GBP £11,145 Employees
Northamptonshire County Council 2010-07-27 GBP £12,592 Employees
Northamptonshire County Council 2010-07-08 GBP £8,151 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.

Outgoings
Business Rates/Property Tax
No properties were found where AXON MOORE 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 AXON MOORE 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 MOORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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