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Home > England & Wales Companies > AXBRIDGE SQUARE COMPANY LIMITED
Company Information for

AXBRIDGE SQUARE COMPANY LIMITED

2 PETERWOOD WAY, CROYDON, SURREY, CR0 4UQ,
Company Registration Number
06456709
Private Limited Company
Active

Company Overview

About Axbridge Square Company Ltd
AXBRIDGE SQUARE COMPANY LIMITED was founded on 2007-12-18 and has its registered office in Croydon. The organisation's status is listed as "Active". Axbridge Square Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AXBRIDGE SQUARE COMPANY LIMITED
 
Legal Registered Office
2 PETERWOOD WAY
CROYDON
SURREY
CR0 4UQ
Other companies in BS26
 
Filing Information
Company Number 06456709
Company ID Number 06456709
Date formed 2007-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB925690795  
Last Datalog update: 2024-11-06 14:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXBRIDGE SQUARE COMPANY LIMITED
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Company Officers of AXBRIDGE SQUARE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHEELA SHAH
 Company Secretary 2007-12-18
SUMAN SHAH
 Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2007-12-18 2007-12-19
CREDITREFORM (DIRECTORS) LIMITED
 Director 2007-12-18 2007-12-19

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
2024-11-12FIRST GAZETTE notice for voluntary strike-off
2024-11-05Application to strike the company off the register
2024-10-04APPOINTMENT TERMINATED, DIRECTOR HEENA PATEL
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-01-20Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-20Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-20Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-20Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-14CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-11-02AA01Previous accounting period shortened from 31/01/23 TO 31/03/22
2022-09-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-26AA01Previous accounting period extended from 31/12/21 TO 31/01/22
2022-02-01Notification of Day Lewis Plc as a person with significant control on 2022-02-01
2022-02-01CESSATION OF SHEELA SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01DIRECTOR APPOINTED MRS HEENA PATEL
2022-02-01DIRECTOR APPOINTED MR KIRIT CHIMANBHAI TULSIBHAI PATEL JUNIOR
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Axbridge Pharmacy the Square Axbridge Somerset BS26 2AR
2022-02-01CESSATION OF SUMAN SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR SUMAN SHAH
2022-02-01Termination of appointment of Sheela Shah on 2022-02-01
2022-02-01DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR
2022-02-01AP01DIRECTOR APPOINTED MRS HEENA PATEL
2022-02-01TM02Termination of appointment of Sheela Shah on 2022-02-01
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SUMAN SHAH
2022-02-01PSC07CESSATION OF SHEELA SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Axbridge Pharmacy the Square Axbridge Somerset BS26 2AR
2022-02-01PSC02Notification of Day Lewis Plc as a person with significant control on 2022-02-01
2022-01-14CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEELA SHAH
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0118/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-23AD04Register(s) moved to registered office address
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0118/12/09 ANNUAL RETURN FULL LIST
2010-03-01AD03Register(s) moved to registered inspection location
2010-02-26AD02Register inspection address has been changed
2010-02-26CH01Director's details changed for Mr Suman Shah on 2010-02-25
2010-02-26CH03SECRETARY'S DETAILS CHNAGED FOR SHEELA SHAH on 2010-02-25
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-16288cSECRETARY'S CHANGE OF PARTICULARS / SHEELA SHAH / 18/12/2008
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / SUMAN SHAH / 18/12/2008
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE SQUARE AXBRIDGE SOMERSET BS26 2AR
2008-01-24ELRESS386 DISP APP AUDS 15/01/08
2008-01-24ELRESS366A DISP HOLDING AGM 15/01/08
2008-01-2488(2)RAD 18/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bSECRETARY RESIGNED
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AXBRIDGE SQUARE COMPANY 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 AXBRIDGE SQUARE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXBRIDGE SQUARE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-01-31

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 AXBRIDGE SQUARE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 156,131
Cash Bank In Hand 2011-12-31 £ 132,008
Current Assets 2012-12-31 £ 288,607
Current Assets 2011-12-31 £ 306,626
Debtors 2012-12-31 £ 87,822
Debtors 2011-12-31 £ 95,173
Fixed Assets 2012-12-31 £ 687,219
Fixed Assets 2011-12-31 £ 734,396
Shareholder Funds 2012-12-31 £ 473,358
Shareholder Funds 2011-12-31 £ 400,183
Stocks Inventory 2012-12-31 £ 44,654
Stocks Inventory 2011-12-31 £ 79,445
Tangible Fixed Assets 2012-12-31 £ 12,219
Tangible Fixed Assets 2011-12-31 £ 14,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXBRIDGE SQUARE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXBRIDGE SQUARE COMPANY LIMITED
Trademarks
We have not found any records of AXBRIDGE SQUARE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXBRIDGE SQUARE COMPANY 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 (47730 - Dispensing chemist in specialised stores) as AXBRIDGE SQUARE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXBRIDGE SQUARE COMPANY 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 AXBRIDGE SQUARE COMPANY 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 AXBRIDGE SQUARE COMPANY 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.
    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.
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