Company Information for A.X. SOFTWARE LIMITED
8 CHURCH GREEN EAST, REDDITCH, B98 8BP,
|
Company Registration Number
05374444
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
A.X. SOFTWARE LIMITED | ||||
Legal Registered Office | ||||
8 CHURCH GREEN EAST REDDITCH B98 8BP Other companies in B97 | ||||
Previous Names | ||||
|
Company Number | 05374444 | |
---|---|---|
Company ID Number | 05374444 | |
Date formed | 2005-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-06 16:55:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.X. SOFTWARES & CONSULTANTS PRIVATE LIMITED | ARUN KUMAR N - 13 IIIRD FLOOR NDSE PART - I NEW DELHI Delhi 110049 | DORMANT | Company formed on the 1994-07-20 |
Officer | Role | Date Appointed |
---|---|---|
MEIRION JENKINS |
||
JOHN GARY FISHER |
||
MEIRION JENKINS |
||
PETER WALDRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WALDRON |
Company Secretary | ||
MEIRON JENKINS |
Company Secretary | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTARA SOFTWARE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
JEO CONSULTING LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-03 | Active | |
HH EVOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2016-01-25 | Active | |
ALTARA SOFTWARE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
RAPID COMPUTING LIMITED | Director | 2003-03-24 | CURRENT | 2003-02-17 | Active | |
MILL STREET PROPERTY LIMITED | Director | 1996-09-20 | CURRENT | 1996-09-20 | Active | |
ALTARA SOFTWARE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
EASY FURNITURE LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-01-14 | |
MIDLAND SYSTEMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/06/24 FROM Brunswick House Birmingham Road Redditch B97 6DY | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Waldron on 2010-02-24 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALDRON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY FISHER / 23/02/2010 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/02/09; full list of members | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/12/06 | |
RES04 | £ NC 1000/1500 29/12/0 | |
88(2)R | AD 29/12/06--------- £ SI 500@1=500 £ IC 1000/1500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: CONTAINERBASE COLLEGE ROAD PERRY BARR BIRMINGHAM B44 8DR | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 31 JORDAN ROAD SUTTON COLDFIELD B75 5AD | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED RAPID ERP LIMITED CERTIFICATE ISSUED ON 26/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED ONLINE I.T. LIMITED CERTIFICATE ISSUED ON 20/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors Due Within One Year | 2013-06-30 | £ 45,789 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 26,280 |
Creditors Due Within One Year | 2012-06-30 | £ 26,280 |
Creditors Due Within One Year | 2011-06-30 | £ 38,346 |
Creditors and other liabilities
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 A.X. SOFTWARE LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,500 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,500 |
Called Up Share Capital | 2012-06-30 | £ 1,500 |
Called Up Share Capital | 2011-06-30 | £ 1,500 |
Cash Bank In Hand | 2013-06-30 | £ 6,883 |
Cash Bank In Hand | 2012-06-30 | £ 12,538 |
Cash Bank In Hand | 2012-06-30 | £ 12,538 |
Cash Bank In Hand | 2011-06-30 | £ 13,652 |
Current Assets | 2013-06-30 | £ 45,683 |
Current Assets | 2012-06-30 | £ 30,625 |
Current Assets | 2012-06-30 | £ 30,625 |
Current Assets | 2011-06-30 | £ 40,568 |
Debtors | 2013-06-30 | £ 38,800 |
Debtors | 2012-06-30 | £ 18,087 |
Debtors | 2012-06-30 | £ 18,087 |
Debtors | 2011-06-30 | £ 26,916 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 4,347 |
Shareholder Funds | 2012-06-30 | £ 4,347 |
Shareholder Funds | 2011-06-30 | £ 3,819 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2011-06-30 | £ 1,597 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as A.X. SOFTWARE LIMITED are:
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. |