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Home > England & Wales Companies > AXIS ARCHITECTURE LIMITED
Company Information for

AXIS ARCHITECTURE LIMITED

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
Company Registration Number
05592338
Private Limited Company
Active

Company Overview

About Axis Architecture Ltd
AXIS ARCHITECTURE LIMITED was founded on 2005-10-13 and has its registered office in Denmead. The organisation's status is listed as "Active". Axis Architecture Limited is a Private Limited Company registered in 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 ARCHITECTURE LIMITED
 
Legal Registered Office
LARCH HOUSE
PARKLANDS BUSINESS PARK
DENMEAD
HAMPSHIRE
PO7 6XP
Other companies in PO7
 
Filing Information
Company Number 05592338
Company ID Number 05592338
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873715694  
Last Datalog update: 2024-05-05 14:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS ARCHITECTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRAWFORD ACCOUNTANTS LIMITED   GIBSON WHITTER LIMITED   OUTSOURCE YOUR ACCOUNTS LTD
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Companies with same name AXIS ARCHITECTURE LIMITED
The following companies were found which have the same name as AXIS ARCHITECTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED TALBOT CHAMBERS 2-6 NORTH CHURCH STREET SHEFFIELD YORKSHIRE S1 2DH Active Company formed on the 1993-08-16
AXIS ARCHITECTURE INC. 310 STEWART DR - YELLOW SPRINGS OH 45387 Active Company formed on the 2000-06-13
AXIS ARCHITECTURE PTY LTD QLD 4217 Active Company formed on the 2003-06-19
Axis Architecture + Design, Inc. 1000 Brannan Street, Ste. 404 San Francisco CA 94103 Active Company formed on the 2001-10-09
Axis Architecture, Inc. One Ridgegate Ste 120 Temecula CA 92590 Dissolved Company formed on the 2006-05-09
AXIS ARCHITECTURE INC Georgia Unknown
AXIS ARCHITECTURE INC Georgia Unknown
AXIS ARCHITECTURE P C Pennsylvannia Unknown

Company Officers of AXIS ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
GIBSON WHITTER SECRETARIES LIMITED
 Company Secretary 2012-09-10
PAUL STUART ANDERSON
 Director 2005-10-13
CHRISTOPHER CHARTRES COOK
 Director 2005-10-13
ROBERT DAVID WINZAR
 Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MC SECRETARIES LIMITED
 Company Secretary 2005-10-13 2012-09-10
SHAUN LEE SLACK
 Director 2005-10-13 2009-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-13 2005-10-13

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GIBSON WHITTER SECRETARIES LIMITED JUST MAINTAIN LIMITED Company Secretary 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-03-20
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GIBSON WHITTER SECRETARIES LIMITED GLOBAL MEDIA CIRCULATING LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
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GIBSON WHITTER SECRETARIES LIMITED XJC LIMITED Company Secretary 2016-06-27 CURRENT 2002-09-17 Liquidation
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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
2023-10-23CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-06-26Termination of appointment of Gibson Whitter Secretaries Limited on 2023-06-12
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARTRES COOK
2022-09-30Sub-division of shares on 2022-09-22
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-06-28SH03Purchase of own shares
2021-05-18PSC07CESSATION OF ROBERT DAVID WINZAR AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WINZAR
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-03-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-16AR0113/10/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-17AR0113/10/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-01AR0113/10/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0113/10/12 ANNUAL RETURN FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WINZAR / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARTRES COOK / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ANDERSON / 10/09/2012
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/12 FROM Station House, North Street Havant Hampshire PO9 1QU
2012-09-10AP04Appointment of corporate company secretary Gibson Whitter Secretaries Limited
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MC SECRETARIES LIMITED
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0113/10/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0113/10/10 ANNUAL RETURN FULL LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN SLACK
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WINZAR / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEE SLACK / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARTRES COOK / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ANDERSON / 01/12/2009
2009-11-05AR0113/10/09 FULL LIST
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-02-02225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-16ELRESS386 DISP APP AUDS 13/10/05
2005-11-16ELRESS80A AUTH TO ALLOT SEC 13/10/05
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-13288bSECRETARY RESIGNED
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 ARCHITECTURE 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 ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIS ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 140,267
Creditors Due Within One Year 2012-12-31 £ 150,883
Creditors Due Within One Year 2012-12-31 £ 150,883
Creditors Due Within One Year 2011-12-31 £ 161,841
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCHITECTURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 15,245
Cash Bank In Hand 2012-12-31 £ 16,937
Cash Bank In Hand 2012-12-31 £ 16,937
Cash Bank In Hand 2011-12-31 £ 10,490
Current Assets 2013-12-31 £ 55,502
Current Assets 2012-12-31 £ 51,366
Current Assets 2012-12-31 £ 51,366
Current Assets 2011-12-31 £ 47,801
Debtors 2013-12-31 £ 39,357
Debtors 2012-12-31 £ 29,407
Debtors 2012-12-31 £ 29,407
Debtors 2011-12-31 £ 37,311
Fixed Assets 2013-12-31 £ 87,196
Fixed Assets 2012-12-31 £ 101,259
Fixed Assets 2012-12-31 £ 101,259
Fixed Assets 2011-12-31 £ 114,144
Secured Debts 2013-12-31 £ 13,987
Secured Debts 2012-12-31 £ 11,853
Secured Debts 2012-12-31 £ 11,853
Secured Debts 2011-12-31 £ 2,557
Shareholder Funds 2013-12-31 £ 1,819
Shareholder Funds 2012-12-31 £ 1,050
Shareholder Funds 2012-12-31 £ 1,050
Stocks Inventory 2013-12-31 £ 0
Stocks Inventory 2012-12-31 £ 5,022
Stocks Inventory 2012-12-31 £ 5,022
Tangible Fixed Assets 2013-12-31 £ 61,196
Tangible Fixed Assets 2012-12-31 £ 62,259
Tangible Fixed Assets 2012-12-31 £ 62,259
Tangible Fixed Assets 2011-12-31 £ 62,144

Debtors and other cash assets

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

Government spend with AXIS ARCHITECTURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2013-04-04 GBP £1,561 Architecture & Design Consulta
Eastleigh Borough Council 2012-11-01 GBP £1,165 Architecture & Design Consulta
Eastleigh Borough Council 2012-07-26 GBP £2,380 Architecture & Design Consulta
Eastleigh Borough Council 2012-06-19 GBP £800 Architecture & Design Consulta

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AXIS ARCHITECTURE 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 ARCHITECTURE 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 ARCHITECTURE 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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