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Home > England & Wales Companies > AXITE LIMITED
Company Information for

AXITE LIMITED

C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
04623716
Private Limited Company
Liquidation

Company Overview

About Axite Ltd
AXITE LIMITED was founded on 2002-12-23 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Axite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AXITE LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED, COURT HOUSE
THE OLD POLICE STATION, SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in GU10
 
Filing Information
Company Number 04623716
Company ID Number 04623716
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130277933  
Last Datalog update: 2024-02-07 02:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTEKONE LTD   PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED   CHARLES ROGER EDWARDS LIMITED   CSB FINANCIAL LIMITED   EAGLE GLOBAL CONSULTANTS LTD   FELT 182 LIMITED   EVI ASSOCIATES LIMITED   WOODCOURT LIMITED   RIDINGS CONSULTANCY LTD   SGR SOLUTIONS LIMITED   SHIN-PAY LIMITED
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Companies with same name AXITE LIMITED
The following companies were found which have the same name as AXITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXITE CAPITAL GROUP, LLC 1620 63RD AVENUE EAST BRADENTON FL 34203 Inactive Company formed on the 2016-04-06
AXITE INTERNET GROUP N A INC Delaware Unknown
AXITEC ENERGY AUSTRALIA PTY LIMITED Active Company formed on the 2019-10-08
AXITEC ENERGY AUSTRALIA PTY LIMITED Active Company formed on the 2019-10-08
AXITEC LIMITED 1 THE MEWS CASTLEWOOD TERRACE RATHMINES DUBLIN 6. Dissolved Company formed on the 2004-06-16
AXITEC LLC New Jersey Unknown
AXITEC LLC California Unknown
Axitec Solar, Inc. Delaware Unknown
Axitec, LLC Delaware Unknown
AXITECH AUSTRALIA PTY LTD VIC 3173 Active Company formed on the 2018-02-21
AXITECH ENGINEERING AND CONSULTING, LLC 4624 KOHLS COURT - WEST CHESTER OH 45069 Active Company formed on the 2010-07-02
AXITECH GROUP LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2004-07-06
AXITECH LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2004-07-16
AXITECH LLC 114 GLENWOOD AVENUE Nassau POINT LOOKOUT NY 11569 Active Company formed on the 2016-01-21
AXITECH NANOSYSTEMS PRIVATE LIMITED 422 4TH FLOOR DEVPATH OFF. C. G. ROAD B/H. LAL BUNGLOW AHMEDABAD Gujarat 380006 ACTIVE Company formed on the 2009-09-04
AXITECT LLC 7325 SW 78 COURT MIAMI FL 33143 Inactive Company formed on the 2014-10-02
AXITEK LLC Delaware Unknown
AXITEM SOFTWARE SOLUTION (HK) LIMITED Unknown Company formed on the 2023-12-15
Axitem Software Solution INC. 20 Dineen Ct Kitchener Ontario N2B 3X3 Dissolved Company formed on the 2025-12-04
AXITEX LTD 15A UNIVERSITY STREET BELFAST BT7 1FY Active Company formed on the 2025-02-03

Company Officers of AXITE LIMITED

Current Directors
Officer Role Date Appointed
COLIN SHEARN
Director 2003-01-01
JAY SHEARN
Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN SHEARN
Company Secretary 2003-01-01 2013-01-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-12-23 2002-12-23
HANOVER DIRECTORS LIMITED
Nominated Director 2002-12-23 2002-12-23

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
2024-01-27Final Gazette dissolved via compulsory strike-off
2023-02-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-24Appointment of a voluntary liquidator
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM Reeds Wood, the Reeds Road Tilford Farnham Surrey GU10 2DN
2023-02-24Voluntary liquidation declaration of solvency
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-24AA01Previous accounting period shortened from 31/12/22 TO 31/10/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-19CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-26AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0123/12/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MRS JAY SHEARN
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN SHEARN
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-02AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for Colin Shearn on 2013-01-02
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-28AR0123/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-29AR0123/12/10 ANNUAL RETURN FULL LIST
2010-08-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0123/12/09 ANNUAL RETURN FULL LIST
2009-09-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15190LOCATION OF DEBENTURE REGISTER
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 4 HERON ISLAND, READING, BERKSHIRE, RG4 8DQ
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-06363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 3 GAY STREET, BATH, SOMERSET, BA1 2PH
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 85 THE FAIRWAY, BURNHAM, BUCKINGHAMSHIRE, SL1 8DY
2003-01-13288aNEW SECRETARY APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 85 THE FAIRWAY, BURNHAM, BUCKINGHAMSHIRE, SL1 8DY
2003-01-02288bDIRECTOR RESIGNED
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2003-01-02288bSECRETARY RESIGNED
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-23New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AXITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-02-20
Appointment of Liquidators2023-02-20
Resolutions for Winding-up2023-02-20
Fines / Sanctions
No fines or sanctions have been issued against AXITE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04623716' OR DefendantCompanyNumber='04623716' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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

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We do not have the domain name information for AXITE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04623716' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04623716' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AXITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXITE 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 (70229 - Management consultancy activities other than financial management) as AXITE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04623716' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04623716' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AXITE 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 AXITE 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 AXITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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