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Company Information for

ADXBA LIMITED

THE WORKS, CLARENCE STREET, STALYBRIDGE, CHESHIRE, SK15 1ST,
Company Registration Number
06539674
Private Limited Company
Active

Company Overview

About Adxba Ltd
ADXBA LIMITED was founded on 2008-03-19 and has its registered office in Stalybridge. The organisation's status is listed as "Active". Adxba Limited is a Private Limited Company registered in ENGLAND 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
ADXBA LIMITED
 
Legal Registered Office
THE WORKS
CLARENCE STREET
STALYBRIDGE
CHESHIRE
SK15 1ST
Other companies in SK14
 
Filing Information
Company Number 06539674
Company ID Number 06539674
Date formed 2008-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936514318  
Last Datalog update: 2024-05-05 18:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADXBA LIMITED
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Companies with same name ADXBA LIMITED
The following companies were found which have the same name as ADXBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADXBA GROUP LIMITED THE WORKS CLARENCE STREET STALYBRIDGE SK15 1ST Active Company formed on the 2021-11-12
ADXBA IRELAND LIMITED GROUND FLOOR 71 LOWER BAGGOT STREET CO. DUBLIN, DUBLIN, D02 P593, IRELAND D02 P593 Active Company formed on the 2019-03-12

Company Officers of ADXBA LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER KERR
 Company Secretary 2009-12-01
ANTHONY KENNETH CLAXTON
 Director 2016-04-18
TIMOTHY RICHARD DIXON
 Director 2009-01-29
JAMES ALEXANDER KERR
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY BRENNAN
 Director 2014-02-07 2016-03-24
ANDREW KENNETH WALKER
 Director 2014-02-07 2016-03-24
DARYL JON HOWARD
 Director 2008-03-19 2010-01-04
KATE MARY WILSON
 Company Secretary 2008-03-19 2009-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KENNETH CLAXTON TORA ASSOCIATES LTD. Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
TIMOTHY RICHARD DIXON FULLSIZE MEDIA LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
JAMES ALEXANDER KERR FULLSIZE MEDIA LIMITED Director 2010-07-05 CURRENT 2010-07-05 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
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD DIXON
2024-04-09CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Unit 2 Clarendon Industrial Estate Clarendon Industrial Estate Hyde Cheshire SK14 2EW
2023-05-18Previous accounting period extended from 31/08/22 TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08PSC04Change of details for Mr James Alexander Kerr as a person with significant control on 2016-08-31
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065396740005
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065396740004
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Mr James Alexander Kerr on 2020-02-13
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ALEXANDER KERR on 2020-02-13
2020-02-13PSC04Change of details for Mr James Alexander Kerr as a person with significant control on 2020-02-13
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNETH CLAXTON
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065396740004
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 065396740003
2018-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065396740002
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2500
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AP01DIRECTOR APPOINTED MR ANTHONY KENNETH CLAXTON
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065396740002
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2500
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2015-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2500
2015-03-25AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM Ivy Mill Crown Street Manchester Lancashire M35 9BG
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2500
2014-03-27AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-27SH0107/02/14 STATEMENT OF CAPITAL GBP 2500
2014-02-25RES01ADOPT ARTICLES 25/02/14
2014-02-20AA01Current accounting period extended from 31/03/14 TO 31/08/14
2014-02-19AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY BRENNAN
2014-02-19AP01DIRECTOR APPOINTED MR ANDREW KENNETH WALKER
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-28AR0119/03/13 FULL LIST
2013-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0119/03/12 FULL LIST
2011-09-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0119/03/11 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0119/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KERR / 19/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD DIXON / 19/03/2010
2010-02-10AA31/03/09 TOTAL EXEMPTION FULL
2010-01-06TM01TERMINATE DIR APPOINTMENT
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DARYL HOWARD
2009-12-23AP03SECRETARY APPOINTED MR JAMES ALEXANDER KERR
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY KATE WILSON
2009-04-16363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT1, CINNAMON PARK CRAB LANE WARRINGTON CHESHIRE WA2 0XP
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 4 ABERDARE CLOSE CALLANDS WARRINGTON CHESHIRE WA5 9YF UNITED KINGDOM
2009-01-29288aDIRECTOR APPOINTED MR TIMOTHY RICHARD DIXON
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADXBA 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 ADXBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2013-03-31 £ 17,004
Creditors Due Within One Year 2013-03-31 £ 102,517
Creditors Due Within One Year 2012-03-31 £ 71,004
Provisions For Liabilities Charges 2013-03-31 £ 7,322
Provisions For Liabilities Charges 2012-03-31 £ 2,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADXBA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 32,269
Cash Bank In Hand 2012-03-31 £ 6,831
Current Assets 2013-03-31 £ 168,326
Current Assets 2012-03-31 £ 144,246
Debtors 2013-03-31 £ 116,038
Debtors 2012-03-31 £ 119,423
Shareholder Funds 2013-03-31 £ 82,864
Shareholder Funds 2012-03-31 £ 82,833
Stocks Inventory 2013-03-31 £ 20,019
Stocks Inventory 2012-03-31 £ 17,992
Tangible Fixed Assets 2013-03-31 £ 41,381
Tangible Fixed Assets 2012-03-31 £ 11,989

Debtors and other cash assets

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

ADXBA LIMITED owns 17 domain names.

angusjamesrecruitment.co.uk   client-files.co.uk   madefrommarble.co.uk   timminsgroup.co.uk   benpoland.co.uk   eyemaintain.co.uk   eyegame.co.uk   garden-bars.co.uk   greenbusinesspack.co.uk   ivymill.co.uk   smetips.co.uk   max-potential.co.uk   katemwilson.co.uk   savaspace.co.uk   o-c-g.co.uk   synergybox.co.uk   synergyboxmobile.co.uk  

Trademarks
We have not found any records of ADXBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADXBA 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 (62020 - Information technology consultancy activities) as ADXBA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ADXBA 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 ADXBA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-03-0185285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2015-03-0085285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)

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 ADXBA 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 ADXBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK15 1ST