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Company Information for

AXE ASSOCIATES LIMITED

PURNELLS SUITE 4, PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
04535593
Private Limited Company
Liquidation

Company Overview

About Axe Associates Ltd
AXE ASSOCIATES LIMITED was founded on 2002-09-16 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Axe Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AXE ASSOCIATES LIMITED
 
Legal Registered Office
PURNELLS SUITE 4, PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in EX10
 
Previous Names
FLEMING SECURITIES (HAREPATH) LIMITED14/12/2004
Filing Information
Company Number 04535593
Company ID Number 04535593
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB987387151  
Last Datalog update: 2023-08-06 13:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXE ASSOCIATES LIMITED
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Companies with same name AXE ASSOCIATES LIMITED
The following companies were found which have the same name as AXE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXE ASSOCIATES, INC. 18023 Java Isle Dr TAMPA FL 33647 Inactive Company formed on the 2015-09-21

Company Officers of AXE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD PETER EATON
 Company Secretary 2011-07-01
SYLVIA GRACE ANDREWS
 Director 2004-10-20
MARTHA DE TRAFFORD
 Director 2008-03-19
STEPHEN WILLIAM DREW
 Director 2004-10-20
JOHN EDWARD PETER EATON
 Director 2004-10-20
RICHARD JOHN ELEY
 Director 2004-10-20
STEPHEN WILLIAM ELEY
 Director 2008-03-19
NEIL FRANCHINO
 Director 2004-10-20
EDWARD ARCHIE PATRICK WILLIS FLEMING
 Director 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STUART SAUNDERS
 Company Secretary 2002-09-16 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA GRACE ANDREWS THE AXE RIVERSIDE COMPANY LIMITED Director 2001-01-19 CURRENT 2000-12-27 Liquidation
MARTHA DE TRAFFORD THE AXE RIVERSIDE COMPANY LIMITED Director 2008-03-19 CURRENT 2000-12-27 Liquidation
MARTHA DE TRAFFORD THE SIDMOUTH DESIGN COMPANY LIMITED Director 2004-04-01 CURRENT 1998-01-02 Active
STEPHEN WILLIAM DREW MIRASIS LTD Director 2009-11-19 CURRENT 2009-11-19 Active
STEPHEN WILLIAM DREW THE AXE RIVERSIDE COMPANY LIMITED Director 2001-01-19 CURRENT 2000-12-27 Liquidation
STEPHEN WILLIAM DREW THERMONOVEL LIMITED Director 1996-10-15 CURRENT 1996-10-10 Active
JOHN EDWARD PETER EATON THE AXE RIVERSIDE COMPANY LIMITED Director 2001-01-19 CURRENT 2000-12-27 Liquidation
RICHARD JOHN ELEY MORRISON BELL TRUST Director 2013-08-01 CURRENT 2013-08-01 Active
RICHARD JOHN ELEY THE AXE RIVERSIDE COMPANY LIMITED Director 2001-01-19 CURRENT 2000-12-27 Liquidation
RICHARD JOHN ELEY THE RIVER DART STEAMBOAT COMPANY LIMITED Director 1992-10-01 CURRENT 1991-10-01 Active
NEIL FRANCHINO THE AXE RIVERSIDE COMPANY LIMITED Director 2001-01-19 CURRENT 2000-12-27 Liquidation
EDWARD ARCHIE PATRICK WILLIS FLEMING THE AXE RIVERSIDE COMPANY LIMITED Director 2000-12-27 CURRENT 2000-12-27 Liquidation
EDWARD ARCHIE PATRICK WILLIS FLEMING FLEMING SECURITIES LIMITED Director 2000-04-26 CURRENT 2000-04-26 Active
EDWARD ARCHIE PATRICK WILLIS FLEMING THE SIDMOUTH DESIGN COMPANY LIMITED Director 1998-01-02 CURRENT 1998-01-02 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
2023-07-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM Hartsmead Buckley Road, Sidbury Sidmouth Devon EX10 0SL
2023-07-20Appointment of a voluntary liquidator
2023-07-20Voluntary liquidation declaration of solvency
2023-02-28Director's details changed for Mrs Sylvia Grace Andrews on 2023-02-20
2023-02-28Director's details changed for Ms Martha De Trafford on 2023-02-20
2023-02-27Unaudited abridged accounts made up to 2022-12-31
2022-09-28CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCHINO / 01/03/2015
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DREW / 01/09/2015
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AR0116/09/11 ANNUAL RETURN FULL LIST
2011-07-29AP03Appointment of Mr John Edward Peter Eaton as company secretary
2011-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN SAUNDERS
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-15AP01DIRECTOR APPOINTED MS MARTHA DE TRAFFORD
2010-11-15AP01DIRECTOR APPOINTED STEPHEN WILLIAM ELEY
2010-11-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-13AR0116/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCHINO / 01/05/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GRACE ANDREWS / 01/01/2010
2010-03-16AA31/12/09 TOTAL EXEMPTION FULL
2009-10-08AR0116/09/09 FULL LIST
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-18225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-2488(2)RAD 22/11/04--------- £ SI 99800@.01=998 £ IC 2/1000
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-14CERTNMCOMPANY NAME CHANGED FLEMING SECURITIES (HAREPATH) LI MITED CERTIFICATE ISSUED ON 14/12/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-11-26RES04£ NC 500/2000 01/10/0
2004-11-26123NC INC ALREADY ADJUSTED 22/11/04
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AXE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-06
Resolutions for Winding-up2023-07-12
Appointment of Liquidators2023-07-12
Fines / Sanctions
No fines or sanctions have been issued against AXE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-03-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-03-24 Satisfied HSBC BANK PLC
DEBENTURE 2005-03-03 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of AXE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXE ASSOCIATES LIMITED
Trademarks
We have not found any records of AXE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXE ASSOCIATES 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 (68100 - Buying and selling of own real estate) as AXE ASSOCIATES 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
Outgoings
Business Rates/Property Tax
No properties were found where AXE ASSOCIATES 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 AXE ASSOCIATES 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 AXE ASSOCIATES 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.
    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.
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    Other companies at postcode DT1 1TP