AXON LIMITED

Company is dissolved

General Information

NAME
AXON LIMITED

COMPANY NUMBER
05728502

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/03/2006 (18 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/03/2017

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BERRY SMITH LLP, HAYWOOD HOUSE
CARDIFF
CF10 3GA

TRADING ADDRESSES

18-21 Imperial House
Kings Park Road
Southampton
Hampshire
SO15 2AT

Haywood House South
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2k

115.06%

NET WORTH

- £24.3k

76.78%

TOTAL LIABILITIES

£17.5k

83.83%

NET ASSETS

- £24.3k

76.78%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2017	Event: New Annual Return filed
Date: 13/03/2016	Event: New Annual Return filed
Date: 06/03/2016	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AXON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AXON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AXON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2k

115.06%

NET WORTH

- £24.3k

76.78%

TOTAL LIABILITIES

£17.5k

83.83%

NET ASSETS

- £24.3k

76.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIOBHAN WORTH	Owned: 0.24 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ST HELENS PRIVATE EQUITY (INVESTMENTS) LTD	Owned: 0.34 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
SARA KERR & DAVID KERR	Owned: 0.41 %	Shares: 1,660	Price per share: £0.01	Total Value: £16.60
BRYAN PORTMAN	Owned: 0.45 %	Shares: 1,820	Price per share: £0.01	Total Value: £18.20
HAMISH WILLIAMS	Owned: 0.65 %	Shares: 2,650	Price per share: £0.01	Total Value: £26.50
ESTATE OF PARESH MASHRU	Owned: 0.78 %	Shares: 3,175	Price per share: £0.01	Total Value: £31.75
ACRE EQUITY INVESTMENTS	Owned: 2.45 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
COLIN JOHN HARDING	Owned: 15.22 %	Shares: 62,150	Price per share: £0.01	Total Value: £621.50
THOMAS F.G WILLIAMS	Owned: 0.49 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
AUDREY WOOD	Owned: 1.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MARTIN WOOD	Owned: 1.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JAMES LEEK	Owned: 5.27 %	Shares: 21,525	Price per share: £0.01	Total Value: £215.25
JENNIFER HARDING	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
OXFORD INNOVATION	Owned: 0.17 %	Shares: 695	Price per share: £0.01	Total Value: £6.95
PRATIK SHARMA	Owned: 0.28 %	Shares: 1,150	Price per share: £0.01	Total Value: £11.50
ELISABETH WILLIAMS	Owned: 0.70 %	Shares: 2,850	Price per share: £0.01	Total Value: £28.50
UBERIOR EQUITY LTD	Owned: 3.23 %	Shares: 13,195	Price per share: £0.01	Total Value: £131.95
HELEN HARDING	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ESTATE OF ISABELLE CADE	Owned: 0.06 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ERIC NOWAK & JULIE NOWAK	Owned: 0.12 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
LUCY HARDING	Owned: 0.24 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ZOE MORGAN	Owned: 0.67 %	Shares: 2,728	Price per share: £0.01	Total Value: £27.28
DEREK SHORT	Owned: 1.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RICHARD JACKSON	Owned: 1.47 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
PHILIP CADE	Owned: 2.57 %	Shares: 10,500	Price per share: £0.01	Total Value: £105.00
JOHN TILNEY	Owned: 3.67 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
TOM SALVESEN	Owned: 4.77 %	Shares: 19,500	Price per share: £0.01	Total Value: £195.00
DARRYL ASHING	Owned: 0.07 %	Shares: 303	Price per share: £0.01	Total Value: £3.03
SONAL SHAH	Owned: 0.08 %	Shares: 323	Price per share: £0.01	Total Value: £3.23
CARL HILLWOOD	Owned: 0.22 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
BELINDA QUINN	Owned: 0.24 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HALE HARDING	Owned: 0.24 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HILARY OTTER	Owned: 0.49 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JARKO VEIJALAINEN	Owned: 0.61 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
CHRIS PEARSON	Owned: 0.86 %	Shares: 3,523	Price per share: £0.01	Total Value: £35.23
AH WORTH & COMPANY LTD	Owned: 3.38 %	Shares: 13,825	Price per share: £0.01	Total Value: £138.25
HYGEA VCT	Owned: 13.80 %	Shares: 56,356	Price per share: £0.01	Total Value: £563.56
MICHAEL WINTERSON	Owned: 1.47 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
RICHARD GUILBERT	Owned: 1.70 %	Shares: 6,960	Price per share: £0.01	Total Value: £69.60
PAMELA ORMEROD	Owned: 1.93 %	Shares: 7,903	Price per share: £0.01	Total Value: £79.03
PAUL ROY HARDING	Owned: 15.71 %	Shares: 64,150	Price per share: £0.01	Total Value: £641.50
PRAKESH MASHRU	Owned: 0.78 %	Shares: 3,175	Price per share: £0.01	Total Value: £31.75
RITESH SHAH	Owned: 0.79 %	Shares: 3,234	Price per share: £0.01	Total Value: £32.34
JOHN REYNOLDS	Owned: 1.71 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
SUZY BELINDA HUGHES	Owned: 1.75 %	Shares: 7,141	Price per share: £0.01	Total Value: £71.41
PAUL HEWITT	Owned: 2.29 %	Shares: 9,338	Price per share: £0.01	Total Value: £93.38
TRACY PEARSON	Owned: 0.24 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RICK ABBOTT	Owned: 0.31 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
NEXUS GROUP HOLDINGS	Owned: 0.62 %	Shares: 2,550	Price per share: £0.01	Total Value: £25.50
CHRIS BOOBYER	Owned: 0.63 %	Shares: 2,584	Price per share: £0.01	Total Value: £25.84
ROPLEY ASSOCIATES LTD	Owned: 2.08 %	Shares: 8,500	Price per share: £0.01	Total Value: £85.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin John Harding 02/03/2006 - 12/11/2012 (6 years and 8 months) Born in Nov 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Jennifer Ann Harding 02/03/2006 - 15/11/2006 (8 months) Born in Nov 1950	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Suzy Hughes Born in Aug 1968	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report
Richard Edward Guilbert Born in Dec 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report
Tom Worth 19/09/2007 - 24/10/2013 (6 years and 1 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/03/2017	Event: New Annual Return filed
Date: 13/03/2016	Event: New Annual Return filed
Date: 06/03/2016	Event: New Accounts filed
Date: 09/02/2016	Event: BERITH (SECRETARIES) LIMITED (917352501) has left the board
Date: 09/02/2016	Event: BERITH (SECRETARIES) LIMITED (917352501) has left the board
Date: 15/03/2015	Event: New Annual Return filed
Date: 02/04/2014	Event: Raymond Eric Winter (906511662) has left the board
Date: 21/03/2014	Event: New Annual Return filed
Date: 18/02/2014	Event: New Accounts filed
Date: 29/01/2014	Event: Raymond Eric Winter (918436422) has left the board
Date: 29/01/2014	Event: New Board Member Raymond Eric Winter (906511662) Appointed
Date: 22/01/2014	Event: New Board Member Raymond Eric Winter (918436422) Appointed
Date: 14/01/2014	Event: Richard Edward Guilbert (903694187) has left the board
Date: 11/12/2013	Event: Belinda Mary Quinn (910772187) has left the board
Date: 06/11/2013	Event: James Anthony Otter (916668923) has left the board
Date: 06/11/2013	Event: Tom Worth (912518225) has left the board
Date: 28/10/2013	Event: New Board Member Colin John Harding (918237538) Appointed
Date: 28/10/2013	Event: New Board Member Paul Roy Harding (904691746) Appointed
Date: 23/10/2013	Event: Richard David Abbott (907820511) has left the board
Date: 16/09/2013	Event: New Board Member Belinda Mary Quinn (910772187) Appointed
Date: 23/07/2013	Event: Change in Reg. Office
Date: 28/06/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Paul Roy Harding (904691746) has left the board
Date: 10/05/2013	Event: Change in Reg. Office
Date: 21/03/2013	Event: Suzy Hughes (910325947) has left the board
Date: 20/03/2013	Event: New Annual Return filed
Date: 16/11/2012	Event: Colin John Harding (910242467) has left the board
Date: 13/11/2012	Event: New Company Secretary BERITH (SECRETARIES) LIMITED (917352501) Appointed
Date: 26/09/2012	Event: New Accounts filed

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AXON LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2k

- £24.3k

£17.5k

- £24.3k

People Overview

0

10

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2k

- £24.3k

£17.5k

- £24.3k

Accounts

People Overview

0

10

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™