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AXESS SYSTEMS LTD

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AXESS SYSTEMS LTD

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Key Data

Status

Active

Company No.

04103058

Incorporation date

07/11/2000

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

DE5 8LE, Axess House New Winnings Court, Denby Hall Business Park, Denby, Derbyshire DE5 8LECopy
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Latest events (Record since 07/11/2000)
dot icon18/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon07/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon27/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon31/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-05 with updates
View PDF (4 pages)
dot icon08/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-05 with no updates
View PDF (3 pages)
dot icon25/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon28/01/2021
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon07/01/2021
Confirmation statement made on 2020-11-05 with updates
View PDF (4 pages)
dot icon07/01/2021
Change of details for Mr Edwin Morton as a person with significant control on 2020-11-05
View PDF (2 pages)
dot icon31/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon31/10/2019
Secretary's details changed for Mr Edwin John Morton on 2019-10-31
View PDF (1 pages)
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-05 with no updates
View PDF (3 pages)
dot icon23/10/2018
Appointment of Mr William Martin Joseph Lingard as a director on 2018-10-23
View PDF (2 pages)
dot icon23/10/2018
Appointment of Mr Heath Anthony Roberts as a director on 2018-10-23
View PDF (2 pages)
dot icon23/10/2018
Appointment of Mr Edwin John Morton as a secretary on 2018-10-23
View PDF (2 pages)
dot icon23/10/2018
Termination of appointment of Lisa Morton as a director on 2018-10-23
View PDF (1 pages)
dot icon23/10/2018
Termination of appointment of Lisa Morton as a secretary on 2018-10-23
View PDF (1 pages)
dot icon23/10/2018
Registered office address changed from 16, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN to PO Box DE5 8LE Axess House New Winnings Court Denby Hall Business Park Denby Derbyshire DE5 8LE on 2018-10-23
View PDF (1 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-07 with updates
View PDF (4 pages)
dot icon22/02/2017
Confirmation statement made on 2016-11-07 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Registered office address changed from Suite 12 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN to 16, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN on 2014-11-24
View PDF (1 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon12/12/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2010
Director's details changed for Lisa Morton on 2010-12-03
View PDF (2 pages)
dot icon22/12/2010
Director's details changed for Edwin Morton on 2010-12-03
View PDF (2 pages)
dot icon22/12/2010
Secretary's details changed for Lisa Morton on 2010-12-03
View PDF (1 pages)
dot icon21/12/2010
Registered office address changed from Suite 12 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN United Kingdom on 2010-12-21
View PDF (1 pages)
dot icon21/12/2010
Registered office address changed from Suite 2E North Mill Bridgefoot Belper Derbyshire DE56 1YD on 2010-12-21
View PDF (1 pages)
dot icon28/05/2010
Director's details changed for Lisa Morton on 2009-06-05
View PDF (1 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/12/2009
Secretary's details changed for Lisa Morton on 2009-06-05
View PDF (1 pages)
dot icon18/12/2009
Director's details changed for Edwin Morton on 2009-06-05
View PDF (1 pages)
dot icon18/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Director's details changed for Lisa Morton on 2009-11-07
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for Edwin Morton on 2009-12-07
View PDF (2 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/11/2008
Return made up to 07/11/08; full list of members
View PDF (4 pages)
dot icon28/03/2008
Ad 26/03/08\gbp si 59@1=59\gbp ic 1/60\
View PDF (2 pages)
dot icon28/03/2008
Gbp nc 1/1000\26/03/08
View PDF (2 pages)
dot icon30/01/2008
Amended accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/01/2008
Return made up to 07/11/07; full list of members
View PDF (2 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/11/2006
Return made up to 07/11/06; full list of members
View PDF (2 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon03/11/2005
Return made up to 07/11/05; full list of members
View PDF (7 pages)
dot icon29/03/2005
Registered office changed on 29/03/05 from: suite 1 old mill house bridgefoot belper derbyshire DE56 2UA
View PDF (1 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon15/12/2004
Return made up to 07/11/04; full list of members
View PDF (7 pages)
dot icon28/10/2003
Return made up to 07/11/03; full list of members
View PDF (7 pages)
dot icon23/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon22/05/2003
Accounting reference date extended from 30/11/02 to 31/03/03
View PDF (1 pages)
dot icon14/05/2003
Return made up to 07/11/02; full list of members
View PDF (7 pages)
dot icon14/03/2003
Director resigned
View PDF (1 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (5 pages)
dot icon14/05/2002
New director appointed
View PDF (1 pages)
dot icon12/04/2002
Director resigned
View PDF (1 pages)
dot icon12/04/2002
Secretary resigned
View PDF (1 pages)
dot icon20/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/03/2002
Registered office changed on 12/03/02 from: suite 4R north mill bridge foot belper derbyshire DE56 1YD
View PDF (1 pages)
dot icon24/12/2001
New director appointed
View PDF (2 pages)
dot icon12/12/2001
Return made up to 07/11/01; full list of members
View PDF (6 pages)
dot icon04/06/2001
Registered office changed on 04/06/01 from: laurel house newbold lane worthington LE65 1RD
View PDF (1 pages)
dot icon06/03/2001
New director appointed
View PDF (2 pages)
dot icon24/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/11/2000
Secretary resigned
View PDF (1 pages)
dot icon10/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

20
2023
change arrow icon0 % *

* during past year

Cash in Bank

£483,995.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
315.00K
-
0.00
697.73K
-
2023
20
406.41K
-
0.00
484.00K
-
2023
20
406.41K
-
0.00
484.00K
-

Employees

2023

Employees

20 Ascended- *

Net Assets(GBP)

406.41K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

484.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edwin Morton
Director
07/11/2000 - Present
-
FIRST SECRETARIES LIMITED
Nominee Secretary
07/11/2000 - 07/11/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
07/11/2000 - 07/11/2000
5474
Roberts, Heath Anthony
Director
23/10/2018 - Present
2
Morton, Edwin
Secretary
23/10/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AXESS SYSTEMS LTD

AXESS SYSTEMS LTD is an(a) Active company incorporated on 07/11/2000 with the registered office located at DE5 8LE, Axess House New Winnings Court, Denby Hall Business Park, Denby, Derbyshire DE5 8LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AXESS SYSTEMS LTD?

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AXESS SYSTEMS LTD is currently Active. It was registered on 07/11/2000 .

Where is AXESS SYSTEMS LTD located?

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AXESS SYSTEMS LTD is registered at DE5 8LE, Axess House New Winnings Court, Denby Hall Business Park, Denby, Derbyshire DE5 8LE.

What does AXESS SYSTEMS LTD do?

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AXESS SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AXESS SYSTEMS LTD have?

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AXESS SYSTEMS LTD had 20 employees in 2023.

What is the latest filing for AXESS SYSTEMS LTD?

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The latest filing was on 18/12/2025: Unaudited abridged accounts made up to 2025-03-31.