Active
Company Information for A.G. AXTON & SONS (WHOLESALE) LIMITED
12 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,
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Company Registration Number
04631777
Private Limited Company
Active |
Company Name | |
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A.G. AXTON & SONS (WHOLESALE) LIMITED | |
Legal Registered Office | |
12 WEST LINKS TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG Other companies in SO14 | |
Company Number | 04631777 | |
---|---|---|
Company ID Number | 04631777 | |
Date formed | 2003-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 03:16:55 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE AXTON |
||
ALLEN GEOFFREY AXTON SNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GEOFFREY AXTON |
Company Secretary | ||
ANTHONY GEOFFREY AXTON |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/10/23 FROM 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW England | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/20 TO 31/08/20 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046317770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046317770002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 8002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE AXTON / 01/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE AXTON / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLEN GEOFFREY AXTON SNR / 01/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR. ALLEN GEOFFREY AXTON SNR / 01/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 127 - 131 Albert Road South Southampton SO14 3FR | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 8002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 8002 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 8002 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR. ALLEN GEOFFREY AXTON SNR | |
TM02 | Termination of appointment of Anthony Geoffrey Axton on 2014-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY AXTON | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 8002 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046317770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 | |
AR01 | 01/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | |
AR01 | 01/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY AXTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE AXTON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 127-131 ALBERT ROAD SOUTH SOUTHAMPTON HAMPSHIRE SO14 3FR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
ELRES | S369(4) SHT NOTICE MEET 28/11/06 | |
ELRES | S80A AUTH TO ALLOT SEC 28/11/06 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: BAY COTTAGE ST CATHERINES ROAD NITON UNDER CLIFF VENTNOR ISLE OF WIGHT PO38 2HE | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 | |
ELRES | S386 DISP APP AUDS 31/03/04 | |
ELRES | S366A DISP HOLDING AGM 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/04 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/04/03--------- £ SI 8000@1=8000 £ IC 2/8002 | |
123 | NC INC ALREADY ADJUSTED 16/04/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 16/04/ | |
CERTNM | COMPANY NAME CHANGED ARCTICFIELD LIMITED CERTIFICATE ISSUED ON 24/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2019-07-18 |
Petitions | 2019-05-23 |
Dismissal of Winding Up Petition | 2018-07-04 |
Petitions | 2018-04-20 |
Proposal to Strike Off | 2014-07-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
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 A.G. AXTON & SONS (WHOLESALE) LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as A.G. AXTON & SONS (WHOLESALE) LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | A.G. AXTON & SONS (WHOLESALE) LIMITED | Event Date | 2019-05-23 |
In the High Court of Justice (Chancery Division) Companies Court No 2586 of 2019 In the Matter of A.G. AXTON & SONS (WHOLESALE) LIMITED (Company Number 04631777 ) Principal trading address: 13 HURSLEY… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | A.G. AXTON & SONS (WHOLESALE) LIMITED | Event Date | 2019-04-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 2586 A Petition to wind up the above-named Company, Registration Number 04631777 of ,13 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 2FW, presented on 11 April 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 23 May 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 10 July 2019 . The Petition was dismissed | |||
Initiating party | Event Type | Petitions | |
Defending party | A. G. AXTON & SONS (WHOLESALE) LIMITED | Event Date | 2018-04-20 |
In the High Court of Justice (Chancery Division) Companies Court No 001814 of 2018 In the Matter of A. G. AXTON & SONS (WHOLESALE) LIMITED (Company Number 04631777 ) and in the Matter of the Insolvenc… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | A. G. AXTON & SONS (WHOLESALE) LIMITED | Event Date | 2018-03-05 |
In the High Court of Justice (Chancery Division) Companies Court case number 001814 A Petition to wind up the above-named Company, Registration Number 04631777 of ,13 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 2FW, presented on 5 March 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 20 April 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 13 June 2018 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.G. AXTON & SONS (WHOLESALE) LIMITED | Event Date | 2014-07-08 |
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. |