Company Information for AXESS SYSTEMS LTD
DE5 8LE, AXESS HOUSE NEW WINNINGS COURT, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8LE,
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Company Registration Number
04103058
Private Limited Company
Active |
Company Name | |||
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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 | |||
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Company Number | 04103058 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LISA MORTON |
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EDWIN MORTON |
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LISA MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW WILLIAM JONES |
Director | ||
MATTHEW WILLIAM JONES |
Director | ||
EDWIN MORTON |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Edwin Morton as a person with significant control on 2020-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWIN JOHN MORTON on 2019-10-31 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HEATH ANTHONY ROBERTS | |
AP03 | Appointment of Mr Edwin John Morton as company secretary on 2018-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORTON | |
TM02 | Termination of appointment of Lisa Morton on 2018-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM 16, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Suite 12 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MORTON / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MORTON / 03/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MORTON / 03/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SUITE 12 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SUITE 2E NORTH MILL BRIDGEFOOT BELPER DERBYSHIRE DE56 1YD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MORTON / 05/06/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MORTON / 05/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MORTON / 05/06/2009 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MORTON / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MORTON / 07/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
123 | GBP NC 1/1000 26/03/08 | |
88(2) | AD 26/03/08 GBP SI 59@1=59 GBP IC 1/60 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: SUITE 1 OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: SUITE 4R NORTH MILL BRIDGE FOOT BELPER DERBYSHIRE DE56 1YD | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: LAUREL HOUSE NEWBOLD LANE WORTHINGTON LE65 1RD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-03-31 | £ 542,497 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,377,960 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-03-31 | £ 70,843 |
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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
AXESS SYSTEMS LTD owns 3 domain names.
axesshelpdesk.co.uk axesssystems.co.uk buythinclient.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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IT Licences |
Warwick District Council | |
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Comp Equip |
Rushcliffe Borough Council | |
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Wyre Forest District Council | |
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PC REPLACEMENT RECOVERY |
Nottingham City Council | |
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437-IT Equipment |
Nottingham City Council | |
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437-IT Equipment |
Warwick District Council | |
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Gateshead Council | |
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SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Nottingham City Council | |
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Nottingham City Council | |
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Rushcliffe Borough Council | |
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Maldon District Council | |
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IT Services |
Rushcliffe Borough Council | |
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Warwick District Council | |
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Torridge District Council | |
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Torridge District Council | |
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SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Wyre Forest District Council | |
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Maldon District Council | |
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IT Services |
Maldon District Council | |
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IT Services |
Warwick District Council | |
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Nottingham City Council | |
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Newark and Sherwood District Council | |
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DEPARTMENTAL HARDWARE |
SUNDERLAND CITY COUNCIL | |
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VEHICLES, PLANT, FURNITURE & EQUIPMENT |
Nottingham City Council | |
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Newark and Sherwood District Council | |
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HARDWARE MAINTENANCE |
Waverley Borough Council | |
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Supplies and Services |
Warwick District Council | |
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Waverley Borough Council | |
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Equipment/Furniture purchase |
Waverley Borough Council | |
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Equipment/Furniture purchase |
Nottingham City Council | |
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Borough Council of King's Lynn & West Norfolk | |
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West Suffolk Councils | |
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Furn/equipt purchase |
Maldon District Council | |
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IT Services |
West Suffolk Councils | |
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Computer rental & maintenance |
Borough Council of King's Lynn & West Norfolk | |
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Computer Hardware Maintenance |
Warwick District Council | |
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Waverley Borough Council | |
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Materials |
Nottingham City Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Professional Fees |
Maldon District Council | |
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IT Services |
Waverley Borough Council | |
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Corporate and Democratic Core |
West Suffolk Councils | |
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Furn/equipt purchase |
Gateshead Council | |
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Hampshire County Council | |
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IT Equipment - Hardware |
Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
SUNDERLAND CITY COUNCIL | |
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VEHICLES, PLANT, FURNITURE & EQUIPMENT |
West Suffolk Councils | |
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Computer rental & maintenance |
Borough Council of King's Lynn & West Norfolk | |
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Computer Equip (Hardware) |
Hampshire County Council | |
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Hardware - PCs |
Nottingham City Council | |
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Waverley Borough Council | |
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Supplies and Services |
Wyre Forest District Council | |
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SUNDERLAND CITY COUNCIL | |
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VEHICLES, PLANT, FURNITURE & EQUIPMENT |
South Cambridgeshire District Council | |
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Computer Equipment Purchase |
Wyre Forest District Council | |
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Worcestershire County Council | |
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CAPEX IT Equipment |
HAMPSHIRE COUNTY COUNCIL | |
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Hardware - Monitors |
Borough Council of King's Lynn & West Norfolk | |
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Computer Equip (Hardware) |
Gateshead Council | |
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Maldon District Council | |
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IT Services |
Waverley Borough Council | |
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Supplies and Services |
Nottingham City Council | |
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Gateshead Council | |
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Wyre Forest District Council | |
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Nottingham City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Hardware - Monitors |
Hampshire County Council | |
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IT2K Rollout Winterms |
Gateshead Council | |
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Waverley Borough Council | |
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Supplies and Services |
Waverley Borough Council | |
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Equipment/Furniture purchase |
Warwick District Council | |
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West Suffolk Council | |
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Software - Maintenance |
Torridge District Council | |
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Waverley Borough Council | |
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Supplies and Services |
Gateshead Council | |
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Hampshire County Council | |
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IT2K Rollout PC's |
Waverley Borough Council | |
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Supplies and Services |
Hampshire County Council | |
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IT2K Rollout Winterms |
West Suffolk Council | |
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Payments in Advance A/c |
Hampshire County Council | |
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IT2K Rollout Monitors |
Maldon District Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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IT2K Rollout Monitors |
West Suffolk Council | |
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Hardware-Purchase |
Hampshire County Council | |
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IT2K Rollout Winterms |
Waverley Borough Council | |
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Supplies and Services |
Warwick District Council | |
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West Suffolk Council | |
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Vehicles & Equipment Capital Assets A/c |
West Suffolk Council | |
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Intangible Assets - Software |
Torridge District Council | |
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Wyre Forest District Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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IT2K Rollout Monitors |
Derbyshire County Council | |
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Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
Torridge District Council | |
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Misc Supplies And Services |
Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
84714100 | Data-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) | |||
85177090 | Parts 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) | |||
85044090 | Static 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
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. |