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Company Information for

ADAXO LIMITED

ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH,
Company Registration Number
04141578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adaxo Ltd
ADAXO LIMITED was founded on 2001-01-16 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Adaxo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAXO LIMITED
 
Legal Registered Office
ST GEORGE'S HOUSE
14 GEORGE STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH
Other companies in PE29
 
Filing Information
Company Number 04141578
Company ID Number 04141578
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770888188  
Last Datalog update: 2024-06-07 11:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAXO LIMITED
The accountancy firm based at this address is GH PAYSCHEME LIMITED
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Companies with same name ADAXO LIMITED
The following companies were found which have the same name as ADAXO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAXON RESOURCES, LLC 406 N MAIN ST MIDLAND TX 79701 Dissolved Company formed on the 2016-02-05
Adaxor Oy Active Company formed on the 2000-01-26
ADAXOR, LLC 3920 SUTTON PLACE BLD SUITE 107 WINTER PARK FL 32792 Inactive Company formed on the 2007-08-24

Company Officers of ADAXO LIMITED

Current Directors
Officer Role Date Appointed
VERONICA ANN JONES
 Company Secretary 2003-05-05
CELIA DAWN JONES
 Director 2011-10-24
DEREK JOHN JONES
 Director 2001-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-02-27 2003-05-01
ANTHONY IAN DONALD HOCKING
 Director 2001-02-27 2003-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-16 2001-02-27
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-16 2001-02-27

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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-18Application to strike the company off the register
2024-02-28Termination of appointment of Veronica Ann Jones on 2024-02-26
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-10CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-13CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31SH06Cancellation of shares. Statement of capital on 2012-01-31 GBP 100
2012-01-31SH0124/10/11 STATEMENT OF CAPITAL GBP 34000
2012-01-31SH08Change of share class name or designation
2012-01-27AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MISS CELIA DAWN JONES
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0116/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Mr Derek John Jones on 2009-10-01
2010-03-05CH03SECRETARY'S DETAILS CHNAGED FOR VERONICA ANN JONES on 2009-10-01
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-04-15288cSECRETARY'S CHANGE OF PARTICULARS / VERONICA JONES / 15/01/2009
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM ST GEORGE'S HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-29AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 39 PARKSIDE CAMBRIDGE CAMBRIDGESHIRE CB1 1PN
2007-02-26363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-11363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23288bSECRETARY RESIGNED
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: KEYSTONE 60 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG
2003-02-18363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-28288bDIRECTOR RESIGNED
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-24363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26123£ NC 1000/20000 21/03/01
2001-03-26RES04NC INC ALREADY ADJUSTED 27/02/01
2001-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-2688(2)RAD 27/02/01--------- £ SI 19999@1=19999 £ IC 1/20000
2001-03-12CERTNMCOMPANY NAME CHANGED LIGHTSOUL LIMITED CERTIFICATE ISSUED ON 12/03/01
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW SECRETARY APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288bSECRETARY RESIGNED
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADAXO 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 ADAXO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAXO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 3,850
Creditors Due Within One Year 2012-01-31 £ 2,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ADAXO LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 1,209
Current Assets 2012-01-31 £ 1,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAXO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAXO LIMITED
Trademarks
We have not found any records of ADAXO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAXO 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 (70229 - Management consultancy activities other than financial management) as ADAXO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADAXO 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 ADAXO 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 ADAXO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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