Company Information for AXENTA LIMITED
73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, KT17 2HP,
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Company Registration Number
04818954
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AXENTA LIMITED | |
Legal Registered Office | |
73 STONELEIGH BROADWAY STONELEIGH EPSOM SURREY KT17 2HP Other companies in SW18 | |
Company Number | 04818954 | |
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Company ID Number | 04818954 | |
Date formed | 2003-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-07-02 | |
Return next due | 2017-07-16 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB820929134 |
Last Datalog update: | 2017-12-14 02:19:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AXENTA AS | Sjonarvegen 68 STORD 5414 | Active | Company formed on the 2008-02-01 | |
AXENTA GROUP LTD | 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND | Active | Company formed on the 2021-10-12 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL WILLIAMS |
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AMANDA JAYNE WILLIAMS |
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NIGEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD STANLEY WILLIAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE WILLIAMS | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AAMD | Amended account small company full exemption | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM Suite 1 Morie Studios 4 Morie Street London SW18 1SL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Williams on 2015-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL WILLIAMS on 2015-08-20 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Williams on 2014-01-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL WILLIAMS on 2014-01-29 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM 25 Cresswell Road East Twickenham TW1 2EA | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAMS / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE WILLIAMS / 27/06/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 25 CRESSWELL ROAD TWICKENHAM TW1 2EA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2013-06-30 | £ 27,083 |
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Creditors Due After One Year | 2012-06-30 | £ 27,083 |
Creditors Due After One Year | 2012-06-30 | £ 27,083 |
Creditors Due After One Year | 2011-06-30 | £ 24,261 |
Creditors Due Within One Year | 2013-06-30 | £ 18,843 |
Creditors Due Within One Year | 2012-06-30 | £ 18,843 |
Creditors Due Within One Year | 2012-06-30 | £ 18,843 |
Creditors Due Within One Year | 2011-06-30 | £ 21,905 |
Creditors and other liabilities
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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 AXENTA LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 6,342 |
Cash Bank In Hand | 2012-06-30 | £ 6,342 |
Cash Bank In Hand | 2012-06-30 | £ 6,342 |
Cash Bank In Hand | 2011-06-30 | £ 14,624 |
Current Assets | 2013-06-30 | £ 39,103 |
Current Assets | 2012-06-30 | £ 39,103 |
Current Assets | 2012-06-30 | £ 39,103 |
Current Assets | 2011-06-30 | £ 39,824 |
Debtors | 2013-06-30 | £ 32,761 |
Debtors | 2012-06-30 | £ 32,761 |
Debtors | 2012-06-30 | £ 32,761 |
Debtors | 2011-06-30 | £ 25,200 |
Shareholder Funds | 2013-06-30 | £ 37,075 |
Shareholder Funds | 2012-06-30 | £ 37,075 |
Shareholder Funds | 2012-06-30 | £ 37,075 |
Shareholder Funds | 2011-06-30 | £ 33,586 |
Tangible Fixed Assets | 2013-06-30 | £ 43,898 |
Tangible Fixed Assets | 2012-06-30 | £ 43,898 |
Tangible Fixed Assets | 2012-06-30 | £ 43,898 |
Tangible Fixed Assets | 2011-06-30 | £ 39,928 |
Debtors and other cash assets
AXENTA LIMITED owns 6 domain names.
axenta.co.uk hannahswan.co.uk teganwilliams.co.uk cellanwilliams.co.uk project-governance.co.uk portfoliogovernance.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AXENTA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AXENTA LIMITED | Event Date | 2010-06-29 |
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. |