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Home > England & Wales Companies > AXCESS PAYMENT SERVICES LTD
Company Information for

AXCESS PAYMENT SERVICES LTD

MURAS BAKER JONES REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, ENGLAND, WV1 4EG,
Company Registration Number
08589673
Private Limited Company
Active

Company Overview

About Axcess Payment Services Ltd
AXCESS PAYMENT SERVICES LTD was founded on 2013-06-28 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Axcess Payment Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AXCESS PAYMENT SERVICES LTD
 
Legal Registered Office
MURAS BAKER JONES REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
ENGLAND
WV1 4EG
Other companies in LS2
 
Filing Information
Company Number 08589673
Company ID Number 08589673
Date formed 2013-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 19:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXCESS PAYMENT SERVICES LTD
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Company Officers of AXCESS PAYMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES FOX
 Director 2013-10-01
MARTIN STUART GREENBANK
 Director 2013-10-01
DAVID LEWIS
 Director 2013-06-28
RODNEY POTTS
 Director 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES FOX SECURICLICK LIMITED Director 2008-10-01 CURRENT 1999-02-12 Active
NICHOLAS JAMES FOX NOCHEX LIMITED Director 2008-10-01 CURRENT 2000-03-06 Active
NICHOLAS JAMES FOX AXCESS MERCHANT SERVICES LIMITED Director 2008-10-01 CURRENT 2007-05-04 Active
MARTIN STUART GREENBANK AXCESS MERCHANT SERVICES LIMITED Director 2007-05-14 CURRENT 2007-05-04 Active
MARTIN STUART GREENBANK NOCHEX LIMITED Director 2001-01-01 CURRENT 2000-03-06 Active
MARTIN STUART GREENBANK SECURICLICK LIMITED Director 2000-11-17 CURRENT 1999-02-12 Active
MARTIN STUART GREENBANK GULIFOYLE LIMITED Director 1999-04-07 CURRENT 1999-03-24 Dissolved 2015-03-24
DAVID LEWIS SECURICLICK LIMITED Director 2010-02-01 CURRENT 1999-02-12 Active
DAVID LEWIS NOCHEX LIMITED Director 2010-02-01 CURRENT 2000-03-06 Active
DAVID LEWIS AXCESS MERCHANT SERVICES LIMITED Director 2010-02-01 CURRENT 2007-05-04 Active
RODNEY POTTS AXCESS MERCHANT SERVICES LIMITED Director 2014-06-01 CURRENT 2007-05-04 Active
RODNEY POTTS R & B ASSOCIATES (U.K.) LIMITED Director 2003-01-31 CURRENT 2003-01-30 Active
RODNEY POTTS NOCHEX LIMITED Director 2001-01-01 CURRENT 2000-03-06 Active
RODNEY POTTS SECURICLICK LIMITED Director 2000-11-20 CURRENT 1999-02-12 Active
RODNEY POTTS FURNITURE 123 LIMITED Director 2000-06-07 CURRENT 1992-03-13 Liquidation

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
2024-09-12Unaudited abridged accounts made up to 2023-12-31
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG England
2024-05-02CESSATION OF MARTIN STUART GREENBANK AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02CESSATION OF RODNEY POTTS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02Notification of Axcess Payments Group Limited as a person with significant control on 2024-01-19
2024-01-26Change of share class name or designation
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ANDREW KOBENA BAIDEN
2023-07-10CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-01AD02Register inspection address changed from Cornelius House Gelderd Close Leeds LS12 6DS England to Richmond House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-13CH01Director's details changed for Mr David Lewis on 2019-01-31
2019-01-04AP01DIRECTOR APPOINTED MR ANDREW KOBENA BAIDEN
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-24AD02Register inspection address changed to Cornelius House Gelderd Close Leeds LS12 6DS
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY POTTS
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STUART GREENBANK
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 727
2016-07-11AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 727
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-02AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 727
2014-07-11AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-07AP01DIRECTOR APPOINTED MR RODNEY POTTS
2013-10-07AP01DIRECTOR APPOINTED MR NICHOLAS JAMES FOX
2013-10-07AP01DIRECTOR APPOINTED MR MARTIN STUART GREENBANK
2013-10-07SH0101/10/13 STATEMENT OF CAPITAL GBP 727
2013-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 AXCESS PAYMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of AXCESS PAYMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AXCESS PAYMENT SERVICES LTD
Trademarks
We have not found any records of AXCESS PAYMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXCESS PAYMENT SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as AXCESS PAYMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AXCESS PAYMENT SERVICES LTD 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 AXCESS PAYMENT SERVICES LTD 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 AXCESS PAYMENT SERVICES LTD 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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    Other companies at postcode WV1 4EG