Active - Proposal to Strike off
Company Information for AXIOM SOLAR O & M LIMITED
2 WATERSIDE WAY, NORTHAMPTON, NORTHANTS, NN4 7XD,
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Company Registration Number
02423033
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AXIOM SOLAR O & M LIMITED | ||
Legal Registered Office | ||
2 WATERSIDE WAY NORTHAMPTON NORTHANTS NN4 7XD Other companies in NN14 | ||
Previous Names | ||
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Company Number | 02423033 | |
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Company ID Number | 02423033 | |
Date formed | 1989-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-06 13:43:53 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOSEPH MANSEL DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE EYLES |
Company Secretary | ||
ROBIN ALEC SMITH |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN ROWLAND-JONES |
Company Secretary | ||
JOHN FREDERICK ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE MILE DRIVE HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
GLEBE SOLAR FARM LIMITED | Director | 2014-01-24 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
AXIOM WIND LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-11-21 | |
ENERGY INVESTMENT PROJECT MANAGEMENT GROUP LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
CADLAND SOLAR PARK LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2018-07-31 | |
DEENETHORPE SOLAR PARK LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2018-07-31 | |
AXIOM DEVELOPMENTS LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
AXIOM ENERGY GROUP LIMITED | Director | 2011-04-28 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
TM02 | Termination of appointment of Louise Eyles on 2018-02-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM Colpmans Farm Islip Kettering Northamptonshire NN14 3LT | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Joseph Mansel Davies on 2013-09-01 | |
RES15 | CHANGE OF NAME 12/03/2014 | |
CERTNM | Company name changed magnum properties (corby) LIMITED\certificate issued on 25/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 44 High House Drive Lickey Birmingham B45 8ET United Kingdom | |
AP03 | Appointment of Louise Eyles as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM 44 High House Drive Rednal Birmingham B45 8ET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 05/04/2012 TO 30/11/2011 | |
AR01 | 04/06/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MANSEL DAVIES / 30/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 04/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MANSEL DAVIES / 01/11/2009 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 01/05/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: THE STABLES ASHLEY COURT ASHLEY MARKET HARBOROUGH LEICS LE16 8HF | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | DIVISION 27/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
BUILDING FINANCE MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE OVER DEPOSIT | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 2,066 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 4,035 |
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 AXIOM SOLAR O & M LIMITED
Called Up Share Capital | 2012-12-31 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 100,000 |
Cash Bank In Hand | 2012-12-31 | £ 3,118 |
Cash Bank In Hand | 2011-11-30 | £ 24,337 |
Current Assets | 2012-12-31 | £ 101,004 |
Current Assets | 2011-11-30 | £ 875,758 |
Debtors | 2012-12-31 | £ 97,886 |
Debtors | 2011-11-30 | £ 851,421 |
Shareholder Funds | 2012-12-31 | £ 98,938 |
Shareholder Funds | 2011-11-30 | £ 871,723 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AXIOM SOLAR O & M LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |