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Home > England & Wales Companies > AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED
Company Information for

AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED

TALBOT CHAMBERS, 2-6 NORTH CHURCH STREET, SHEFFIELD, YORKSHIRE, S1 2DH,
Company Registration Number
02845192
Private Limited Company
Active

Company Overview

About Axis Architecture & Design Management Ltd
AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED was founded on 1993-08-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Axis Architecture & Design Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED
 
Legal Registered Office
TALBOT CHAMBERS
2-6 NORTH CHURCH STREET
SHEFFIELD
YORKSHIRE
S1 2DH
Other companies in S1
 
Filing Information
Company Number 02845192
Company ID Number 02845192
Date formed 1993-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600275191  
Last Datalog update: 2023-09-05 18:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED
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Company Officers of AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KING
 Company Secretary 2007-10-26
ANTHONY NIGEL BROWN
 Director 1993-08-16
STEPHEN PETER BURLAGA
 Director 1993-08-16
CHRISTOFER JAMES COONEY
 Director 2001-11-01
KEVIN ANTONY SEERS
 Director 1993-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD CARMICHAEL FRY
 Company Secretary 1993-08-16 2007-10-26
HOWARD CARMICHAEL FRY
 Director 1993-08-16 2007-10-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-08-16 1992-08-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-08-16 1992-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NIGEL BROWN TRUSTEES OF AXIS ARCHITECTURE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
STEPHEN PETER BURLAGA TRUSTEES OF AXIS ARCHITECTURE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
CHRISTOFER JAMES COONEY TRUSTEES OF AXIS ARCHITECTURE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
KEVIN ANTONY SEERS TRUSTEES OF AXIS ARCHITECTURE LIMITED Director 2016-09-27 CURRENT 2016-09-27 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
2024-05-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER BURLAGA
2023-08-24CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER HOOKHAM
2023-02-07DIRECTOR APPOINTED MR BENJAMIN DAVID RAYNER OTTER
2023-02-07Termination of appointment of William King on 2023-02-07
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL BROWN
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-04-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 320
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30CH01Director's details changed for Mr Anthony Nigel Brown on 2015-10-02
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 320
2015-08-18AR0116/08/15 ANNUAL RETURN FULL LIST
2015-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 320
2014-08-21AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-02AR0116/08/13 ANNUAL RETURN FULL LIST
2013-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-26AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-26AR0116/08/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-08-24AR0116/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Christofer James Cooney on 2010-08-16
2010-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-08-18363aReturn made up to 16/08/09; full list of members
2009-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-08-26363aReturn made up to 16/08/08; full list of members
2008-08-26288cSecretary's change of particulars / william king / 26/08/2008
2008-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2007-11-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-16169£ IC 400/320 26/10/07 £ SR 80@1=80
2007-11-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-17363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-03363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-25363sRETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-19363sRETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-08288aNEW DIRECTOR APPOINTED
2001-08-30363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 20 FURNIVAL STREET SHEFFIELD SOUTH YORKSHIRE S1 4QT
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-25395PARTICULARS OF MORTGAGE/CHARGE
2000-08-21363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-16363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-24363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: C/O JOHN CLARKE & CO KINGFISHER HOUSE 90 ROCKINGHAM STREET SHEFFIELD SI 4EB
1997-11-24363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-28363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-15363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-05363sRETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1993-11-2688(2)AD 20/08/93--------- £ SI 398@1=398 £ IC 2/400
1993-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AXIS ARCHITECTURE & DESIGN MANAGEMENT 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 AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED registering or being granted any patents
Domain Names

AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED owns 1 domain names.

axis-architecture.co.uk  

Trademarks
We have not found any records of AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS ARCHITECTURE & DESIGN MANAGEMENT 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 (71111 - Architectural activities) as AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where AXIS ARCHITECTURE & DESIGN MANAGEMENT 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 AXIS ARCHITECTURE & DESIGN MANAGEMENT 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 AXIS ARCHITECTURE & DESIGN MANAGEMENT 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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