Active
Company Information for AXSCEND GROUP LIMITED
UNIT B HAMPTON COURT, TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT,
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Company Registration Number
06410254
Private Limited Company
Active |
Company Name | |
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AXSCEND GROUP LIMITED | |
Legal Registered Office | |
UNIT B HAMPTON COURT TUDOR ROAD, MANOR PARK RUNCORN CHESHIRE WA7 1TT Other companies in CT20 | |
Company Number | 06410254 | |
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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 |
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Officer | Role | Date Appointed |
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JAMES ALAN CLEARY |
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JOLYON LATHAM |
||
TIMOTHY JULIAN STEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN HOBCRAFT |
Company Secretary | ||
AMANDA CORINNE PACK |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXSCEND LIMITED | Director | 2018-07-24 | CURRENT | 2001-08-22 | Active | |
LEAF MANAGEMENT SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
AXSCEND LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
PSC05 | Change of details for Saf-Holland S.A. as a person with significant control on 2020-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN STEER | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPH GUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEIDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM Block B Hampton Court Tudor Road, Manor Park Runcorn Cheshire WA7 1TU United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 4 Covert Road Aylesham Canterbury Kent CT3 3EQ England | |
AP01 | DIRECTOR APPOINTED MR THOMAS PIROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETLEF BORGHARDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
PSC07 | CESSATION OF TIMOTHY JULIAN STEER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Saf-Holland S.A. as a person with significant control on 2018-07-24 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 1356.22 | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 1356.22 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN CLEARY | |
AP01 | DIRECTOR APPOINTED MR DETLEF BORGHARDT | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS HEIDEN | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Timothy Julian Steer as a person with significant control on 2018-02-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064102540001 | |
CH01 | Director's details changed for Mr Timothy Julian Steer on 2018-02-01 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 1315.73 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 1315.4 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 1314.82 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1310.18 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 1310.18 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 1304.65 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 1304.3 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 1300.3 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1278.77 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 1278.77 | |
LATEST SOC | 03/09/17 STATEMENT OF CAPITAL;GBP 1257.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 28 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2TG | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/05/2015 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 1257.96 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1174.66 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 1174.66 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1141.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 1141.66 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 1103.66 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 1065.66 | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1024.66 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 1024.66 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 1045.66 | |
AR01 | 20/08/15 FULL LIST | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 976 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 662 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 976 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 877.36 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 784.68 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 692 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 632 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN CLEARY / 12/08/2015 | |
AA | 31/10/14 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JULIAN STEER / 10/07/2015 | |
AP01 | DIRECTOR APPOINTED MR JOLYON LATHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN CLEARY | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 512 | |
AR01 | 20/08/14 FULL LIST | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 512 | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
SH02 | SUB-DIVISION 22/11/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOBCRAFT | |
AR01 | 20/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PACK | |
AR01 | 20/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED 20/07/2012 | |
SH01 | 20/07/12 STATEMENT OF CAPITAL GBP 386 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JULIAN STEER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CORINNE PACK / 28/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-11-01 | £ 826 |
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Creditors and other liabilities
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
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 36 |
Debtors and other cash assets
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 |
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. |