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Company Information for

AXON MOORE GROUP LTD

SUITE 1.1 CANADA HOUSE, CHEPSTOW STREET, MANCHESTER, M1 5FW,
Company Registration Number
09510842
Private Limited Company
Active

Company Overview

About Axon Moore Group Ltd
AXON MOORE GROUP LTD was founded on 2015-03-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Axon Moore Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AXON MOORE GROUP LTD
 
Legal Registered Office
SUITE 1.1 CANADA HOUSE
CHEPSTOW STREET
MANCHESTER
M1 5FW
 
Previous Names
WAX GROUP LIMITED15/10/2015
WATSON MOORE GROUP LIMITED03/06/2015
Filing Information
Company Number 09510842
Company ID Number 09510842
Date formed 2015-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB215953795  
Last Datalog update: 2022-04-05 13:19:32
Primary Source:Companies House
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Company Officers of AXON MOORE GROUP LTD

Current Directors
Officer Role Date Appointed
RICHARD WINSLAND
Company Secretary 2016-06-30
DAVID IAN MOORE
Director 2015-03-26
DERRICK JOHN WATSON
Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD EDWARDS
Director 2015-06-15 2017-11-30
JANE RUTH MOORE
Company Secretary 2015-03-26 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN MOORE TODAY'S COMMUNITY CHURCH Director 2017-12-01 CURRENT 2009-08-18 Active
DAVID IAN MOORE THE MESSAGE ENTERPRISE CENTRE Director 2017-03-15 CURRENT 2011-12-28 Active
DAVID IAN MOORE DAVID MOORE CONSULTING LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID IAN MOORE THE MESSAGE TRUST Director 2015-03-29 CURRENT 2000-03-30 Active
DERRICK JOHN WATSON AXON MOORE TOPCO LTD Director 2018-05-16 CURRENT 2018-05-16 Active
DERRICK JOHN WATSON AXON MOORE LIMITED Director 2017-11-30 CURRENT 2002-11-22 Active
DERRICK JOHN WATSON WATSON MOORE LIMITED Director 2006-12-01 CURRENT 2006-11-30 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
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-21AP03Appointment of Mrs Jane Moore as company secretary on 2021-07-20
2021-07-20TM02Termination of appointment of Richard Winsland on 2021-07-10
2021-05-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-04-08SH0102/03/21 STATEMENT OF CAPITAL GBP 8008
2021-04-08PSC02Notification of Axon Moore Holdings Limited as a person with significant control on 2021-03-02
2021-04-08PSC07CESSATION OF DAVID IAN MOORE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK JOHN WATSON
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-05CH01Director's details changed for Mr David Ian Moore on 2018-11-08
2018-12-05PSC04Change of details for Mr David Ian Moore as a person with significant control on 2018-05-23
2018-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2018-11-08
2018-11-05SH02Sub-division of shares on 2018-10-02
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 7700
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 7700
2018-01-22SH06Cancellation of shares. Statement of capital on 2017-11-30 GBP 7,700.00
2018-01-09SH03Purchase of own shares
2017-12-18RES13SHARE BUY BACK AGREEMENTS 30/11/2017
2017-12-18RES13SHARE BUYBACK AGREEMENTS 30/11/2017
2017-12-18RES13SHARE BUYBACK AGREEMENTS 30/11/2017
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 14/12/2017
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 14/12/2017
2017-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2017-12-14
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 14/12/2017
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD EDWARDS
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 4th Floor Alexandra Buildings Queen Street, Lincoln Square Manchester M2 5LF United Kingdom
2016-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-08AP03SECRETARY APPOINTED MR RICHARD WINSLAND
2016-07-14TM02APPOINTMENT TERMINATED, SECRETARY JANE MOORE
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-15AR0126/03/16 FULL LIST
2015-10-15RES15CHANGE OF NAME 06/10/2015
2015-10-15CERTNMCOMPANY NAME CHANGED WAX GROUP LIMITED CERTIFICATE ISSUED ON 15/10/15
2015-09-15AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-08-10SH0115/06/15 STATEMENT OF CAPITAL GBP 10000.00
2015-07-15SH0115/06/15 STATEMENT OF CAPITAL GBP 10000
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095108420002
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095108420001
2015-06-26SH0115/06/15 STATEMENT OF CAPITAL GBP 1
2015-06-26AP01DIRECTOR APPOINTED ANDREW RICHARD EDWARDS
2015-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-26RES01ADOPT ARTICLES 15/06/2015
2015-06-03RES15CHANGE OF NAME 03/06/2015
2015-06-03CERTNMCOMPANY NAME CHANGED WATSON MOORE GROUP LIMITED CERTIFICATE ISSUED ON 03/06/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AXON MOORE GROUP 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 AXON MOORE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AXON MOORE GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 AXON MOORE GROUP LTD

Intangible Assets
Patents
We have not found any records of AXON MOORE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AXON MOORE GROUP LTD
Trademarks
We have not found any records of AXON MOORE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXON MOORE GROUP 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 (70100 - Activities of head offices) as AXON MOORE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AXON MOORE GROUP 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 AXON MOORE GROUP 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 AXON MOORE GROUP 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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