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Company Information for

AXSCEND GROUP LIMITED

UNIT B HAMPTON COURT, TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT,
Company Registration Number
06410254
Private Limited Company
Active

Company Overview

About Axscend Group Ltd
AXSCEND GROUP LIMITED was founded on 2007-10-26 and has its registered office in Runcorn. The organisation's status is listed as "Active". Axscend Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AXSCEND GROUP LIMITED
 
Legal Registered Office
UNIT B HAMPTON COURT
TUDOR ROAD, MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
Other companies in CT20
 
Filing Information
Company Number 06410254
Company ID Number 06410254
Date formed 2007-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXSCEND GROUP LIMITED
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Company Officers of AXSCEND GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN CLEARY
Director 2015-05-12
JOLYON LATHAM
Director 2015-05-12
TIMOTHY JULIAN STEER
Director 2007-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN HOBCRAFT
Company Secretary 2007-10-26 2013-11-20
AMANDA CORINNE PACK
Director 2007-10-26 2013-04-26
IGP CORPORATE NOMINEES LTD.
Nominated Secretary 2007-10-26 2007-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOLYON LATHAM AXSCEND LIMITED Director 2018-07-24 CURRENT 2001-08-22 Active
TIMOTHY JULIAN STEER LEAF MANAGEMENT SERVICES LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
TIMOTHY JULIAN STEER AXSCEND LIMITED Director 2001-08-22 CURRENT 2001-08-22 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
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-11-24PSC05Change of details for Saf-Holland S.A. as a person with significant control on 2020-10-17
2020-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN STEER
2020-07-09RP04CS01
2020-06-16AP01DIRECTOR APPOINTED MR CHRISTOPH GUNTER
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEIDEN
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM Block B Hampton Court Tudor Road, Manor Park Runcorn Cheshire WA7 1TU United Kingdom
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 4 Covert Road Aylesham Canterbury Kent CT3 3EQ England
2019-06-25AP01DIRECTOR APPOINTED MR THOMAS PIROTH
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DETLEF BORGHARDT
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-15PSC07CESSATION OF TIMOTHY JULIAN STEER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14PSC02Notification of Saf-Holland S.A. as a person with significant control on 2018-07-24
2018-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1356.22
2018-08-06SH0124/07/18 STATEMENT OF CAPITAL GBP 1356.22
2018-08-06AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-08-06AP01DIRECTOR APPOINTED MR ALEXANDER GEIS
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN CLEARY
2018-08-03AP01DIRECTOR APPOINTED MR DETLEF BORGHARDT
2018-08-03AP01DIRECTOR APPOINTED MR MATTHIAS HEIDEN
2018-05-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23PSC04Change of details for Mr Timothy Julian Steer as a person with significant control on 2018-02-23
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064102540001
2018-02-01CH01Director's details changed for Mr Timothy Julian Steer on 2018-02-01
2017-12-01SH0101/12/17 STATEMENT OF CAPITAL GBP 1315.73
2017-12-01SH0101/12/17 STATEMENT OF CAPITAL GBP 1315.4
2017-12-01SH0101/12/17 STATEMENT OF CAPITAL GBP 1314.82
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1310.18
2017-12-01SH0101/12/17 STATEMENT OF CAPITAL GBP 1310.18
2017-10-13SH0111/10/17 STATEMENT OF CAPITAL GBP 1304.65
2017-10-13SH0111/10/17 STATEMENT OF CAPITAL GBP 1304.3
2017-10-13SH0111/10/17 STATEMENT OF CAPITAL GBP 1300.3
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1278.77
2017-10-13SH0111/10/17 STATEMENT OF CAPITAL GBP 1278.77
2017-09-03LATEST SOC03/09/17 STATEMENT OF CAPITAL;GBP 1257.96
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 28 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2TG
2017-07-26AA31/10/16 TOTAL EXEMPTION FULL
2016-11-10RES01ADOPT ARTICLES 12/05/2015
2016-10-27SH0127/10/16 STATEMENT OF CAPITAL GBP 1257.96
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1174.66
2016-10-27SH0127/10/16 STATEMENT OF CAPITAL GBP 1174.66
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1141.66
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-18SH0129/07/16 STATEMENT OF CAPITAL GBP 1141.66
2016-08-18SH0129/07/16 STATEMENT OF CAPITAL GBP 1103.66
2016-08-18SH0129/07/16 STATEMENT OF CAPITAL GBP 1065.66
2016-07-29AA31/10/15 TOTAL EXEMPTION FULL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1024.66
2015-09-04SH0103/09/15 STATEMENT OF CAPITAL GBP 1024.66
2015-09-04SH0103/09/15 STATEMENT OF CAPITAL GBP 1045.66
2015-08-25AR0120/08/15 FULL LIST
2015-08-13SH0110/07/15 STATEMENT OF CAPITAL GBP 976
2015-08-13SH0110/07/15 STATEMENT OF CAPITAL GBP 662
2015-08-13SH0110/07/15 STATEMENT OF CAPITAL GBP 976
2015-08-13SH0110/07/15 STATEMENT OF CAPITAL GBP 877.36
2015-08-13SH0110/07/15 STATEMENT OF CAPITAL GBP 784.68
2015-08-13SH0110/07/15 STATEMENT OF CAPITAL GBP 692
2015-08-12SH0110/07/15 STATEMENT OF CAPITAL GBP 632
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN CLEARY / 12/08/2015
2015-07-16AA31/10/14 TOTAL EXEMPTION FULL
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JULIAN STEER / 10/07/2015
2015-06-02AP01DIRECTOR APPOINTED MR JOLYON LATHAM
2015-06-02AP01DIRECTOR APPOINTED MR JAMES ALAN CLEARY
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 512
2014-09-12AR0120/08/14 FULL LIST
2014-09-12SH0103/04/14 STATEMENT OF CAPITAL GBP 512
2014-07-29AA31/10/13 TOTAL EXEMPTION FULL
2013-12-09SH02SUB-DIVISION 22/11/13
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HOBCRAFT
2013-08-28AR0120/08/13 FULL LIST
2013-08-06AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA PACK
2012-08-20AR0120/08/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-30RES04NC INC ALREADY ADJUSTED 20/07/2012
2012-07-30SH0120/07/12 STATEMENT OF CAPITAL GBP 386
2012-07-20AR0130/06/12 FULL LIST
2011-10-28AR0126/10/11 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0126/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2009-10-28AR0126/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JULIAN STEER / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CORINNE PACK / 28/10/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-2888(2)CAPITALS NOT ROLLED UP
2007-11-06288bSECRETARY RESIGNED
2007-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXSCEND GROUP 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 AXSCEND GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AXSCEND GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AXSCEND GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 36

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXSCEND GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXSCEND GROUP LIMITED
Trademarks
We have not found any records of AXSCEND GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXSCEND GROUP 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 (64209 - Activities of other holding companies n.e.c.) as AXSCEND GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AXSCEND GROUP 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 AXSCEND GROUP 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 AXSCEND GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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