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Company Information for

A.X. SOFTWARE LIMITED

BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, B97 6DY,
Company Registration Number
05374444
Private Limited Company
Active

Company Overview

About A.x. Software Ltd
A.X. SOFTWARE LIMITED was founded on 2005-02-23 and has its registered office in Redditch. The organisation's status is listed as "Active". A.x. Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.X. SOFTWARE LIMITED
 
Legal Registered Office
BRUNSWICK HOUSE
BIRMINGHAM ROAD
REDDITCH
B97 6DY
Other companies in B97
 
Previous Names
RAPID ERP LIMITED26/05/2005
ONLINE I.T. LIMITED20/04/2005
Filing Information
Company Number 05374444
Company ID Number 05374444
Date formed 2005-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.X. SOFTWARE LIMITED
The accountancy firm based at this address is LAWRENCE ACCOUNTING SERVICES LTD
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Companies with same name A.X. SOFTWARE LIMITED
The following companies were found which have the same name as A.X. SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.X. SOFTWARES & CONSULTANTS PRIVATE LIMITED ARUN KUMAR N - 13 IIIRD FLOOR NDSE PART - I NEW DELHI Delhi 110049 DORMANT Company formed on the 1994-07-20

Company Officers of A.X. SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MEIRION JENKINS
 Company Secretary 2006-06-01
JOHN GARY FISHER
 Director 2005-04-15
MEIRION JENKINS
 Director 2006-06-01
PETER WALDRON
 Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WALDRON
 Company Secretary 2005-05-17 2006-06-01
MEIRON JENKINS
 Company Secretary 2005-04-15 2005-05-17
SUZANNE BREWER
 Company Secretary 2005-02-23 2005-04-15
KEVIN MICHAEL BREWER
 Director 2005-02-23 2005-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GARY FISHER ALTARA SOFTWARE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JOHN GARY FISHER JEO CONSULTING LIMITED Director 2003-07-07 CURRENT 2003-07-03 Active
MEIRION JENKINS HH EVOLUTIONS LIMITED Director 2017-09-21 CURRENT 2016-01-25 Active
MEIRION JENKINS ALTARA SOFTWARE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
MEIRION JENKINS RAPID COMPUTING LIMITED Director 2003-03-24 CURRENT 2003-02-17 Active
MEIRION JENKINS MILL STREET PROPERTY LIMITED Director 1996-09-20 CURRENT 1996-09-20 Active
PETER WALDRON ALTARA SOFTWARE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
PETER WALDRON EASY FURNITURE LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-01-14
PETER WALDRON MIDLAND SYSTEMS LIMITED Director 2003-05-21 CURRENT 2003-02-25 Active

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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2024-02-28CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2023-03-01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-14AR0123/02/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-12AR0123/02/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-10AR0123/02/14 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0123/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0123/02/12 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0123/02/11 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Peter Waldron on 2010-02-24
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WALDRON / 23/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY FISHER / 23/02/2010
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 23/02/09; full list of members
2008-05-14363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-21225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-12123NC INC ALREADY ADJUSTED 29/12/06
2007-01-12RES04£ NC 1000/1500 29/12/0
2007-01-1288(2)RAD 29/12/06--------- £ SI 500@1=500 £ IC 1000/1500
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: CONTAINERBASE COLLEGE ROAD PERRY BARR BIRMINGHAM B44 8DR
2006-03-15363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-07-02363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 31 JORDAN ROAD SUTTON COLDFIELD B75 5AD
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-26CERTNMCOMPANY NAME CHANGED RAPID ERP LIMITED CERTIFICATE ISSUED ON 26/05/05
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2005-04-21288bDIRECTOR RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-2188(2)RAD 15/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-20CERTNMCOMPANY NAME CHANGED ONLINE I.T. LIMITED CERTIFICATE ISSUED ON 20/04/05
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to A.X. SOFTWARE 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 A.X. SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.X. SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-06-30 £ 45,789
Creditors Due Within One Year 2012-06-30 £ 26,280
Creditors Due Within One Year 2012-06-30 £ 26,280
Creditors Due Within One Year 2011-06-30 £ 38,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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.X. SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,500
Called Up Share Capital 2012-06-30 £ 1,500
Called Up Share Capital 2012-06-30 £ 1,500
Called Up Share Capital 2011-06-30 £ 1,500
Cash Bank In Hand 2013-06-30 £ 6,883
Cash Bank In Hand 2012-06-30 £ 12,538
Cash Bank In Hand 2012-06-30 £ 12,538
Cash Bank In Hand 2011-06-30 £ 13,652
Current Assets 2013-06-30 £ 45,683
Current Assets 2012-06-30 £ 30,625
Current Assets 2012-06-30 £ 30,625
Current Assets 2011-06-30 £ 40,568
Debtors 2013-06-30 £ 38,800
Debtors 2012-06-30 £ 18,087
Debtors 2012-06-30 £ 18,087
Debtors 2011-06-30 £ 26,916
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 4,347
Shareholder Funds 2012-06-30 £ 4,347
Shareholder Funds 2011-06-30 £ 3,819
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0
Tangible Fixed Assets 2011-06-30 £ 1,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.X. SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.X. SOFTWARE LIMITED
Trademarks
We have not found any records of A.X. SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.X. SOFTWARE 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 (58290 - Other software publishing) as A.X. SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.X. SOFTWARE 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 A.X. SOFTWARE 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 A.X. SOFTWARE 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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    Other companies at postcode B97 6DY