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Company Information for

AXTELL AUTOMOBILE ASSOCIATES LIMITED

2-4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ,
Company Registration Number
01294972
Private Limited Company
Active

Company Overview

About Axtell Automobile Associates Ltd
AXTELL AUTOMOBILE ASSOCIATES LIMITED was founded on 1977-01-20 and has its registered office in Littlehampton. The organisation's status is listed as "Active". Axtell Automobile Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AXTELL AUTOMOBILE ASSOCIATES LIMITED
 
Legal Registered Office
2-4 ASH LANE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ
Other companies in BN16
 
Filing Information
Company Number 01294972
Company ID Number 01294972
Date formed 1977-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB296027834  
Last Datalog update: 2020-04-05 10:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXTELL AUTOMOBILE ASSOCIATES LIMITED
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Company Officers of AXTELL AUTOMOBILE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LISA SEXTON
Company Secretary 2008-11-30
IAN KENNETH SEXTON
Director 2008-11-30
LISA SEXTON
Director 2008-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID KING
Director 2012-01-07 2013-04-03
SUSAN BRENDA HUSSEY
Company Secretary 2001-11-01 2009-04-30
DAVID NORMAN HUSSEY
Director 1991-05-28 2008-11-30
EDWARD BEST
Director 1991-05-28 2002-07-18
DAVID NORMAN HUSSEY
Company Secretary 1991-05-28 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA SEXTON OLISEX DEVELOPMENTS LIMITED Company Secretary 2001-03-21 CURRENT 2001-03-21 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
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-10CH01Director's details changed for Ian Kenneth Sexton on 2019-07-01
2019-07-09CH03SECRETARY'S DETAILS CHNAGED FOR LISA SEXTON on 2019-07-01
2019-07-09CH01Director's details changed for Mrs Lisa Sexton on 2019-07-01
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CH03SECRETARY'S DETAILS CHNAGED FOR LISA SEXTON on 2017-09-05
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SEXTON / 05/09/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SEXTON / 19/05/2017
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 251115
2016-07-22AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 012949720007
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 012949720006
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 251115
2015-07-07AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 251115
2014-07-01AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012949720005
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-10SH06Cancellation of shares. Statement of capital on 2013-06-10 GBP 251,115
2013-04-29RES13Resolutions passed:
  • Approval of off market purchases re d j king and s h king 03/04/2013
2013-04-29SH03Purchase of own shares
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2013-03-15CAP-SSSOLVENCY STATEMENT DATED 15/02/13
2013-03-15SH1915/03/13 STATEMENT OF CAPITAL GBP 339744
2013-03-15RES13REDUCE SHARE PREM A/C 22/02/2013
2013-03-08CAP-SSSOLVENCY STATEMENT DATED 15/02/13
2013-03-08RES06REDUCE ISSUED CAPITAL 22/02/2013
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / LISA SEXTON / 07/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH SEXTON / 07/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SEXTON / 07/02/2013
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-27AA01PREVSHO FROM 28/02/2012 TO 31/12/2011
2012-07-18AR0128/05/12 FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MR JOHN DAVID KING
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-14AR0128/05/11 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-27AR0129/05/10 FULL LIST
2010-06-03AR0128/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SEXTON / 28/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH SEXTON / 28/02/2010
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-23AA01CURREXT FROM 30/11/2010 TO 28/02/2011
2009-12-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-0488(2)AD 22/06/09 GBP SI 88629@1=88629 GBP IC 1115/89744
2009-07-14363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY SUSAN HUSSEY
2009-06-3088(2)AD 09/01/09-30/04/09 GBP SI 250000@1=250000 GBP IC 1115/251115
2009-06-18123NC INC ALREADY ADJUSTED 09/01/09
2009-06-18RES01ALTER MEM AND ARTS 09/01/2009
2009-06-18RES04GBP NC 3000/1000000 09/01/2009
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
2009-04-21288bAPPOINTMENT TERMINATE, DIRECTOR SUSAN HUSSEY LOGGED FORM
2009-04-21288aDIRECTOR APPOINTED IAN KENNETH SEXTON
2009-04-21288aDIRECTOR AND SECRETARY APPOINTED LISA MARIE RAE SEXTON
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM BIRTLEY RD BRAMLEY GUILDFORD SURREY GU5 0JA
2009-01-08225PREVSHO FROM 31/01/2009 TO 30/11/2008
2008-11-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-05363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-08-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-10225PREVSHO FROM 31/05/2008 TO 31/01/2008
2008-05-14225CURREXT FROM 31/01/2008 TO 31/05/2008
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-02363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-21363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-25288cSECRETARY'S PARTICULARS CHANGED
2005-07-25363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-08363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-22363(288)DIRECTOR RESIGNED
2003-07-22363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AXTELL AUTOMOBILE ASSOCIATES 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 AXTELL AUTOMOBILE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-04 Outstanding BARCLAYS BANK PLC
2015-10-12 Outstanding BARCLAYS BANK PLC
2014-02-06 Outstanding BARCLAYS BANK PLC
MORTGAGE 2010-03-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1990-01-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-01-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1978-02-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-02-28

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 AXTELL AUTOMOBILE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of AXTELL AUTOMOBILE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXTELL AUTOMOBILE ASSOCIATES LIMITED
Trademarks
We have not found any records of AXTELL AUTOMOBILE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXTELL AUTOMOBILE ASSOCIATES 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as AXTELL AUTOMOBILE ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXTELL AUTOMOBILE ASSOCIATES 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 AXTELL AUTOMOBILE ASSOCIATES 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 AXTELL AUTOMOBILE ASSOCIATES 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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