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Company Information for

AXIS MASON LIMITED

160 BOROUGH HIGH STREET, LONDON, SE1 1LB,
Company Registration Number
04556896
Private Limited Company
Active

Company Overview

About Axis Mason Ltd
AXIS MASON LIMITED was founded on 2002-10-08 and has its registered office in London. The organisation's status is listed as "Active". Axis Mason Limited is a Private Limited Company registered in UNITED KINGDOM 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 MASON LIMITED
 
Legal Registered Office
160 BOROUGH HIGH STREET
LONDON
SE1 1LB
Other companies in SE1
 
Filing Information
Company Number 04556896
Company ID Number 04556896
Date formed 2002-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805999285  
Last Datalog update: 2024-11-05 19:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS MASON LIMITED
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Companies with same name AXIS MASON LIMITED
The following companies were found which have the same name as AXIS MASON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS MASON LIMITED Sommerville House Phillips Street St Helier Jersey JE2 4SW Live Company formed on the 2001-05-24
AXIS MASONRY & STUCCO LLC 1500 CITYWEST BLVD STE 450 HOUSTON TX 77042 Active Company formed on the 2021-09-08

Company Officers of AXIS MASON LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN DUNSEATH-FRANKLIN
 Company Secretary 2017-02-01
MARTIN KEITH BRIDGE
 Director 2015-01-05
MARK ADRIAN COPPINS
 Director 2015-01-05
JOHN ROBERT LEVERIDGE
 Director 2015-01-05
JOHN JOSEPH MCDONALD
 Director 2002-10-08
MALCOLM IAIN PITT
 Director 2015-01-05
ALICK JON ROBERTS
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN WHITE
 Company Secretary 2002-10-08 2017-02-01
ANTHONY STOKES JUDD
 Director 2002-10-08 2016-06-30
ALBERT STANLEY HERBERT KEEP
 Director 2002-10-08 2016-06-30
ANDREW STEPHEN WHITE
 Director 2002-10-08 2016-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-08 2002-10-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-08 2002-10-08

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
2025-03-06Director's details changed for Mr John Joseph Mcdonald on 2025-02-26
2025-03-05Director's details changed for Mr Malcolm Iain Pitt on 2019-08-10
2024-10-10CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25APPOINTMENT TERMINATED, DIRECTOR MACIEJ WOJCIECH MAZUR
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-04-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-23AP01DIRECTOR APPOINTED MR MARTIN BRYAN DUNSEATH FRANKLIN
2019-06-07AP01DIRECTOR APPOINTED MRS JENNIFER ANN DUNSEATH-FRANKLIN
2018-12-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LEVERIDGE
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Reed's Wharf 33 Mill Street London SE1 2AX
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 25
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-03-08SH03Purchase of own shares
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07AP03Appointment of Mrs Jennifer Ann Dunseath-Franklin as company secretary on 2017-02-01
2017-02-07TM02Termination of appointment of Andrew Stephen White on 2017-02-01
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT KEEP
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUDD
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR ALICK JON ROBERTS
2015-01-06AP01DIRECTOR APPOINTED MR MALCOLM IAIN PITT
2015-01-06AP01DIRECTOR APPOINTED MR MARTIN KEITH BRIDGE
2015-01-06AP01DIRECTOR APPOINTED MR JOHN ROBERT LEVERIDGE
2015-01-06AP01DIRECTOR APPOINTED MR MARK ADRIAN COPPINS
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0108/10/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0108/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-30AR0108/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHITE / 30/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCDONALD / 22/12/2011
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT STANLEY HERBERT KEEP / 30/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STOKES JUDD / 30/10/2012
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHITE / 30/10/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-01AR0108/10/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-01AR0108/10/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-21AR0108/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WHITE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCDONALD / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STANLEY HERBERT KEEP / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STOKES JUDD / 21/10/2009
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AG
2005-11-10363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA
2003-01-14225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2002-12-3188(2)RAD 08/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-10-08NEWINCINCORPORATION 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 MASON 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 MASON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 MASON LIMITED

Intangible Assets
Patents
We have not found any records of AXIS MASON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS MASON LIMITED
Trademarks
We have not found any records of AXIS MASON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS MASON 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 MASON LIMITED are:

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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 MASON 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 MASON 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 MASON 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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