Active
Company Information for AXON MOORE GROUP LTD
Suite 1.1 Canada House, Chepstow Street, Manchester, M1 5FW,
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Company Registration Number
09510842
Private Limited Company
Active |
Company Name | ||||
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AXON MOORE GROUP LTD | ||||
Legal Registered Office | ||||
Suite 1.1 Canada House Chepstow Street Manchester M1 5FW | ||||
Previous Names | ||||
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Company Number | 09510842 | |
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Company ID Number | 09510842 | |
Date formed | 2015-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB215953795 |
Last Datalog update: | 2024-04-08 11:14:00 |
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Officer | Role | Date Appointed |
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RICHARD WINSLAND |
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DAVID IAN MOORE |
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DERRICK JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW RICHARD EDWARDS |
Director | ||
JANE RUTH MOORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAY CHURCH | Director | 2017-12-01 | CURRENT | 2009-08-18 | Active | |
THE MESSAGE ENTERPRISE CENTRE | Director | 2017-03-15 | CURRENT | 2011-12-28 | Active | |
DAVID MOORE CONSULTING LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
THE MESSAGE TRUST | Director | 2015-03-29 | CURRENT | 2000-03-30 | Active | |
AXON MOORE TOPCO LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
AXON MOORE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-22 | Active | |
WATSON MOORE LIMITED | Director | 2006-12-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Jane Moore as company secretary on 2021-07-20 | |
TM02 | Termination of appointment of Richard Winsland on 2021-07-10 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 8008 | |
PSC02 | Notification of Axon Moore Holdings Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF DAVID IAN MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK JOHN WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Ian Moore on 2018-11-08 | |
PSC04 | Change of details for Mr David Ian Moore as a person with significant control on 2018-05-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2018-11-08 | |
SH02 | Sub-division of shares on 2018-10-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 7700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 7700 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-30 GBP 7,700.00 | |
SH03 | Purchase of own shares | |
RES13 | SHARE BUY BACK AGREEMENTS 30/11/2017 | |
RES13 | SHARE BUYBACK AGREEMENTS 30/11/2017 | |
RES13 | SHARE BUYBACK AGREEMENTS 30/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 14/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 14/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2017-12-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 14/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 4th Floor Alexandra Buildings Queen Street, Lincoln Square Manchester M2 5LF United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR RICHARD WINSLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MOORE | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/03/16 FULL LIST | |
RES15 | CHANGE OF NAME 06/10/2015 | |
CERTNM | COMPANY NAME CHANGED WAX GROUP LIMITED CERTIFICATE ISSUED ON 15/10/15 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 10000.00 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 10000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095108420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095108420001 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD EDWARDS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/06/2015 | |
RES15 | CHANGE OF NAME 03/06/2015 | |
CERTNM | COMPANY NAME CHANGED WATSON MOORE GROUP LIMITED CERTIFICATE ISSUED ON 03/06/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AXON MOORE GROUP LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AXON MOORE GROUP LTD are:
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. |