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Company Information for

AXESS SYSTEMS LTD

DE5 8LE, AXESS HOUSE NEW WINNINGS COURT, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8LE,
Company Registration Number
04103058
Private Limited Company
Active

Company Overview

About Axess Systems Ltd
AXESS SYSTEMS LTD was founded on 2000-11-07 and has its registered office in Denby. The organisation's status is listed as "Active". Axess Systems 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
AXESS SYSTEMS LTD
 
Legal Registered Office
DE5 8LE
AXESS HOUSE NEW WINNINGS COURT
DENBY HALL BUSINESS PARK
DENBY
DERBYSHIRE
DE5 8LE
Other companies in DE56
 
Telephone01773882602
 
Filing Information
Company Number 04103058
Company ID Number 04103058
Date formed 2000-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB746293019  
Last Datalog update: 2024-01-08 20:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXESS SYSTEMS LTD
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Company Officers of AXESS SYSTEMS LTD

Current Directors
Officer Role Date Appointed
LISA MORTON
Company Secretary 2002-03-06
EDWIN MORTON
Director 2000-11-07
LISA MORTON
Director 2002-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WILLIAM JONES
Director 2000-11-07 2003-03-08
MATTHEW WILLIAM JONES
Director 2000-11-07 2003-03-08
EDWIN MORTON
Company Secretary 2000-11-07 2002-04-01
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-11-07 2000-11-07
FIRST DIRECTORS LIMITED
Nominated Director 2000-11-07 2000-11-07

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
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-03-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2021-01-07PSC04Change of details for Mr Edwin Morton as a person with significant control on 2020-11-05
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWIN JOHN MORTON on 2019-10-31
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-23AP01DIRECTOR APPOINTED MR HEATH ANTHONY ROBERTS
2018-10-23AP03Appointment of Mr Edwin John Morton as company secretary on 2018-10-23
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LISA MORTON
2018-10-23TM02Termination of appointment of Lisa Morton on 2018-10-23
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 16, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-24AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Suite 12 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0107/11/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0107/11/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0107/11/10 ANNUAL RETURN FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MORTON / 03/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MORTON / 03/12/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MORTON / 03/12/2010
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SUITE 12 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN UNITED KINGDOM
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SUITE 2E NORTH MILL BRIDGEFOOT BELPER DERBYSHIRE DE56 1YD
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MORTON / 05/06/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MORTON / 05/06/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MORTON / 05/06/2009
2009-12-18AR0107/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MORTON / 07/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MORTON / 07/12/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-03-28123GBP NC 1/1000 26/03/08
2008-03-2888(2)AD 26/03/08 GBP SI 59@1=59 GBP IC 1/60
2008-01-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: SUITE 1 OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2003-10-28363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2003-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2003-03-14288bDIRECTOR RESIGNED
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-14288aNEW DIRECTOR APPOINTED
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2002-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: SUITE 4R NORTH MILL BRIDGE FOOT BELPER DERBYSHIRE DE56 1YD
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: LAUREL HOUSE NEWBOLD LANE WORTHINGTON LE65 1RD
2001-03-06288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288bSECRETARY RESIGNED
2000-11-07NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 542,497
Creditors Due Within One Year 2012-03-31 £ 1,377,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AXESS SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 70,843
Cash Bank In Hand 2012-03-31 £ 69,352
Current Assets 2013-03-31 £ 543,482
Current Assets 2012-03-31 £ 1,350,513
Debtors 2013-03-31 £ 469,189
Debtors 2012-03-31 £ 1,275,211
Shareholder Funds 2013-03-31 £ 86,907
Shareholder Funds 2012-03-31 £ 85,472
Stocks Inventory 2013-03-31 £ 3,450
Stocks Inventory 2012-03-31 £ 5,950
Tangible Fixed Assets 2013-03-31 £ 85,922
Tangible Fixed Assets 2012-03-31 £ 112,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXESS SYSTEMS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AXESS SYSTEMS LTD owns 3 domain names.

axesshelpdesk.co.uk   axesssystems.co.uk   buythinclient.co.uk  

Trademarks
We have not found any records of AXESS SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AXESS SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-4 GBP £900 IT Licences
Warwick District Council 2015-3 GBP £2,010 Comp Equip
Rushcliffe Borough Council 2015-3 GBP £2,975
Wyre Forest District Council 2015-2 GBP £500 PC REPLACEMENT RECOVERY
Nottingham City Council 2014-12 GBP £800 437-IT Equipment
Nottingham City Council 2014-11 GBP £794 437-IT Equipment
Warwick District Council 2014-10 GBP £2,010
Gateshead Council 2014-10 GBP £1,170
SUNDERLAND CITY COUNCIL 2014-8 GBP £1,539 COMMUNICATIONS & COMPUTING
Nottingham City Council 2014-8 GBP £3,307
Nottingham City Council 2014-7 GBP £33,000
Rushcliffe Borough Council 2014-7 GBP £4,479
Maldon District Council 2014-7 GBP £3,894 IT Services
Rushcliffe Borough Council 2014-6 GBP £2,000
Warwick District Council 2014-6 GBP £4,284
Torridge District Council 2014-5 GBP £1,784
Torridge District Council 2014-4 GBP £1,784
SUNDERLAND CITY COUNCIL 2014-4 GBP £32,713 COMMUNICATIONS & COMPUTING
Wyre Forest District Council 2014-4 GBP £6,971
Maldon District Council 2014-4 GBP £3,578 IT Services
Maldon District Council 2014-3 GBP £1,298 IT Services
Warwick District Council 2014-3 GBP £4,284
Nottingham City Council 2014-3 GBP £18,000
Newark and Sherwood District Council 2014-3 GBP £2,400 DEPARTMENTAL HARDWARE
SUNDERLAND CITY COUNCIL 2014-3 GBP £254,980 VEHICLES, PLANT, FURNITURE & EQUIPMENT
Nottingham City Council 2014-2 GBP £18,000
Newark and Sherwood District Council 2014-2 GBP £1,218 HARDWARE MAINTENANCE
Waverley Borough Council 2014-1 GBP £1,850 Supplies and Services
Warwick District Council 2013-12 GBP £2,188
Waverley Borough Council 2013-12 GBP £1,879 Equipment/Furniture purchase
Waverley Borough Council 2013-11 GBP £1,500 Equipment/Furniture purchase
Nottingham City Council 2013-10 GBP £2,192
Borough Council of King's Lynn & West Norfolk 2013-9 GBP £502
West Suffolk Councils 2013-9 GBP £7,494 Furn/equipt purchase
Maldon District Council 2013-8 GBP £531 IT Services
West Suffolk Councils 2013-7 GBP £3,700 Computer rental & maintenance
Borough Council of King's Lynn & West Norfolk 2013-7 GBP £708 Computer Hardware Maintenance
Warwick District Council 2013-6 GBP £2,357
Waverley Borough Council 2013-5 GBP £9,035 Materials
Nottingham City Council 2013-5 GBP £60,000
Borough Council of King's Lynn & West Norfolk 2013-4 GBP £2,789 Professional Fees
Maldon District Council 2013-3 GBP £2,242 IT Services
Waverley Borough Council 2013-3 GBP £4,347 Corporate and Democratic Core
West Suffolk Councils 2013-3 GBP £4,200 Furn/equipt purchase
Gateshead Council 2013-2 GBP £73,776
Hampshire County Council 2013-2 GBP £1,733 IT Equipment - Hardware
Newcastle-under-Lyme Borough Council 2013-1 GBP £474 Supplies and Services
SUNDERLAND CITY COUNCIL 2013-1 GBP £6,592 VEHICLES, PLANT, FURNITURE & EQUIPMENT
West Suffolk Councils 2013-1 GBP £46,606 Computer rental & maintenance
Borough Council of King's Lynn & West Norfolk 2013-1 GBP £909 Computer Equip (Hardware)
Hampshire County Council 2012-11 GBP £3,500 Hardware - PCs
Nottingham City Council 2012-10 GBP £3,700
Waverley Borough Council 2012-10 GBP £6,243 Supplies and Services
Wyre Forest District Council 2012-10 GBP £10,989
SUNDERLAND CITY COUNCIL 2012-9 GBP £6,592 VEHICLES, PLANT, FURNITURE & EQUIPMENT
South Cambridgeshire District Council 2012-9 GBP £439 Computer Equipment Purchase
Wyre Forest District Council 2012-9 GBP £7,995
Worcestershire County Council 2012-9 GBP £2,263 CAPEX IT Equipment
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £97,635 Hardware - Monitors
Borough Council of King's Lynn & West Norfolk 2012-8 GBP £1,162 Computer Equip (Hardware)
Gateshead Council 2012-8 GBP £7,260
Maldon District Council 2012-8 GBP £531 IT Services
Waverley Borough Council 2012-7 GBP £3,131 Supplies and Services
Nottingham City Council 2012-7 GBP £1,600
Gateshead Council 2012-6 GBP £5,425
Wyre Forest District Council 2012-6 GBP £27,288
Nottingham City Council 2012-6 GBP £6,300
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £11,226 Hardware - Monitors
Hampshire County Council 2012-4 GBP £112,633 IT2K Rollout Winterms
Gateshead Council 2012-4 GBP £114,002
Waverley Borough Council 2012-4 GBP £6,685 Supplies and Services
Waverley Borough Council 2012-3 GBP £3,813 Equipment/Furniture purchase
Warwick District Council 2012-3 GBP £1,960
West Suffolk Council 2012-2 GBP £680 Software - Maintenance
Torridge District Council 2012-2 GBP £1,918
Waverley Borough Council 2012-1 GBP £3,813 Supplies and Services
Gateshead Council 2012-1 GBP £95,980
Hampshire County Council 2012-1 GBP £9,868 IT2K Rollout PC's
Waverley Borough Council 2011-12 GBP £10,488 Supplies and Services
Hampshire County Council 2011-10 GBP £21,762 IT2K Rollout Winterms
West Suffolk Council 2011-9 GBP £7,031 Payments in Advance A/c
Hampshire County Council 2011-8 GBP £843 IT2K Rollout Monitors
Maldon District Council 2011-8 GBP £1,191
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £9,180 IT2K Rollout Monitors
West Suffolk Council 2011-6 GBP £3,481 Hardware-Purchase
Hampshire County Council 2011-6 GBP £115,809 IT2K Rollout Winterms
Waverley Borough Council 2011-6 GBP £1,848 Supplies and Services
Warwick District Council 2011-6 GBP £12,001
West Suffolk Council 2011-5 GBP £1,161 Vehicles & Equipment Capital Assets A/c
West Suffolk Council 2011-3 GBP £11,100 Intangible Assets - Software
Torridge District Council 2011-3 GBP £7,840
Wyre Forest District Council 2011-2 GBP £5,636
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £4,326 IT2K Rollout Monitors
Derbyshire County Council 2010-12 GBP £7,943
Newcastle-under-Lyme Borough Council 2010-11 GBP £654 Supplies and Services
Torridge District Council 2010-10 GBP £24,570 Misc Supplies And Services
Newcastle-under-Lyme Borough Council 2010-10 GBP £994 Supplies and Services
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £18,300
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £126,379 IT2K Rollout Winterms

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AXESS SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by AXESS SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

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 AXESS SYSTEMS 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 AXESS SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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