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Home > England & Wales Companies > AXIOM ENGINEERING ASSOCIATES LIMITED
Company Information for

AXIOM ENGINEERING ASSOCIATES LIMITED

14 WOODSTOCK COURT, BOWESFIELD CRESCENT, STOCKTON-ON-TEES, TS18 3BL,
Company Registration Number
04629168
Private Limited Company
Active

Company Overview

About Axiom Engineering Associates Ltd
AXIOM ENGINEERING ASSOCIATES LIMITED was founded on 2003-01-06 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Axiom Engineering Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AXIOM ENGINEERING ASSOCIATES LIMITED
 
Legal Registered Office
14 WOODSTOCK COURT
BOWESFIELD CRESCENT
STOCKTON-ON-TEES
TS18 3BL
Other companies in TS18
 
Filing Information
Company Number 04629168
Company ID Number 04629168
Date formed 2003-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB809078122  
Last Datalog update: 2024-01-08 20:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIOM ENGINEERING ASSOCIATES LIMITED
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Company Officers of AXIOM ENGINEERING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ADAM LEE POTTER
 Company Secretary 2003-01-06
ROBERT MICHAEL JOHNSON
 Director 2005-11-10
ADAM LEE POTTER
 Director 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
RENE ALWYN STUART HOYLE
 Director 2003-01-06 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM LEE POTTER REPLANTED LIMITED Director 2007-04-03 CURRENT 2007-04-03 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
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-01-17CESSATION OF ROBERT MICHAEL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CESSATION OF ADAM LEE POTTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Notification of Axea Holdings Limited as a person with significant control on 2017-12-01
2023-01-17CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-01-10CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-08-19PSC04Change of details for Mr Robert Michael Johnson as a person with significant control on 2021-08-19
2021-08-19CH01Director's details changed for Mr Robert Michael Johnson on 2021-08-19
2021-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM LEE POTTER on 2021-08-19
2021-08-18PSC04Change of details for Mr Robert Michael Johnson as a person with significant control on 2021-08-18
2021-08-18CH01Director's details changed for Mr Robert Michael Johnson on 2021-08-18
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046291680005
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-12-07AP01DIRECTOR APPOINTED MR IAN CLIFFORD
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 14 Bowesfield Crescent Stockton-on-Tees TS18 3BL England
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1600
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-10PSC07CESSATION OF RENE ALWYN STUART HOYLE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL JOHNSON
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEE POTTER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RENE ALWYN STUART HOYLE
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 1 Grays Road Grangefield Stockton on Tees Teesside TS18 4LN
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046291680005
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046291680004
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046291680004
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046291680005
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1600
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1600
2016-10-05SH0119/09/16 STATEMENT OF CAPITAL GBP 1600.00
2016-09-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-09-29RES01ADOPT ARTICLES 18/07/2016
2016-06-07AD02Register inspection address changed from 14 Woodstock Court Bowesfield Crescent Stockton-on-Tees Cleveland TS18 3BL United Kingdom to 14 Woodstock Court Bowesfield Crescent Stockton-on-Tees Cleveland TS18 3BL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1006
2016-02-02AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1006
2015-02-03AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1006
2014-02-03AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-31AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-10-15SH0124/09/12 STATEMENT OF CAPITAL GBP 1006.00
2012-02-28AR0106/01/12 FULL LIST
2012-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-11AR0106/01/11 FULL LIST
2011-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-01-10AD02SAIL ADDRESS CREATED
2010-07-23RES12VARYING SHARE RIGHTS AND NAMES
2010-07-23RES13REVOKE CLAUSE RE AUTH CAP 08/07/2010
2010-07-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-11AR0106/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE POTTER / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JOHNSON / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RENE ALWYN STUART HOYLE / 11/01/2010
2009-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-06363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 GRAY'S ROAD, GRANGEFIELD STOCKTON ON TEES TEESSIDE TS18 4LN
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / RENE HOYLE / 06/01/2009
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-07363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-16363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-29288aNEW DIRECTOR APPOINTED
2005-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-11363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-15363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-02-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-01-27ELRESS386 DISP APP AUDS 06/01/03
2003-01-27ELRESS366A DISP HOLDING AGM 06/01/03
2003-01-06NEWINCINCORPORATION 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
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AXIOM ENGINEERING ASSOCIATES 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 AXIOM ENGINEERING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITS GROUP MEMBERS
2017-12-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITS GROUP MEMBERS
LEGAL AND GENERAL CHARGE 2008-12-20 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-07-04 Satisfied ABBEY NATIONAL PLC
THIRD PARTY LEGAL & GENERAL CHARGE 2008-07-04 Satisfied ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AXIOM ENGINEERING ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of AXIOM ENGINEERING ASSOCIATES LIMITED registering or being granted any patents
Domain Names

AXIOM ENGINEERING ASSOCIATES LIMITED owns 2 domain names.

materials-engineering.co.uk   mechanical-engineering.co.uk  

Trademarks
We have not found any records of AXIOM ENGINEERING ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIOM ENGINEERING 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 (71200 - Technical testing and analysis) as AXIOM ENGINEERING ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIOM ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by AXIOM ENGINEERING ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0190292038Speed indicators and tachometers (excl. for land vehicles)
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIOM ENGINEERING 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 AXIOM ENGINEERING ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS18 3BL