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AXESS4ALL LIMITED

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AXESS4ALL LIMITED

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Key Data

Status

Active

Company No.

05359318

Incorporation date

09/02/2005

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire LE12 7XFCopy
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Latest events (Record since 09/02/2005)
dot icon26/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon06/01/2026
Termination of appointment of Kevin Thomas Warnock as a director on 2025-12-31
View PDF (1 pages)
dot icon06/01/2026
Appointment of Mr John Alan Clare as a director on 2025-12-31
View PDF (2 pages)
dot icon28/10/2025
Termination of appointment of Reyaan Edward Shepherd as a director on 2025-10-23
View PDF (1 pages)
dot icon22/09/2025
Appointment of Mr Steven John Chesney as a director on 2025-09-15
View PDF (2 pages)
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon19/05/2025
Appointment of Mr John Alan Clare as a secretary on 2025-05-14
View PDF (2 pages)
dot icon16/05/2025
Termination of appointment of Kevin Thomas Warnock as a secretary on 2025-05-14
View PDF (1 pages)
dot icon08/05/2025
Appointment of Mr Kevin Thomas Warnock as a director on 2025-04-29
View PDF (2 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon02/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon05/03/2024
Termination of appointment of Kelly Samantha Kassner as a secretary on 2024-03-05
View PDF (1 pages)
dot icon05/03/2024
Appointment of Mr Kevin Thomas Warnock as a secretary on 2024-03-05
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (4 pages)
dot icon06/11/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
View PDF (1 pages)
dot icon03/11/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (6 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon22/11/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (2 pages)
dot icon24/08/2022
Notification of Cibes Lift Uk Limited as a person with significant control on 2022-08-23
View PDF (2 pages)
dot icon24/08/2022
Cessation of Interogo Foundation as a person with significant control on 2022-08-23
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon02/02/2022
Termination of appointment of Dean Andrew Burrows as a director on 2022-01-02
View PDF (1 pages)
dot icon02/02/2022
Appointment of Mr Reyaan Edward Shepherd as a director on 2022-01-03
View PDF (2 pages)
dot icon30/11/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon22/07/2021
Registered office address changed from Chapel House Leicester Road Loughborough LE11 2AF England to 8a Quorn Business Quarter Loughborough Road Mountsorrel Leicestershire LE12 7XF on 2021-07-22
View PDF (1 pages)
dot icon23/02/2021
Accounts for a dormant company made up to 2020-02-28
View PDF (2 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon15/11/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon19/02/2019
Notification of Interogo Foundation as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon19/02/2019
Cessation of Cl Interessenter Ab as a person with significant control on 2018-12-31
View PDF (1 pages)
dot icon19/02/2019
Appointment of Mrs Kelly Samantha Kassner as a secretary on 2019-02-07
View PDF (2 pages)
dot icon19/02/2019
Termination of appointment of Kerry Rebekah Richards as a secretary on 2019-02-06
View PDF (1 pages)
dot icon13/12/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon24/11/2017
Second filing of Confirmation Statement dated 09/02/2017
View PDF (4 pages)
dot icon20/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon12/10/2017
Withdrawal of a person with significant control statement on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Notification of Cl Interessenter Ab as a person with significant control on 2017-08-22
View PDF (1 pages)
dot icon12/10/2017
Appointment of Ms Kerry Rebekah Richards as a secretary on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Appointment of Mr Dean Andrew Burrows as a director on 2017-10-12
View PDF (2 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon05/01/2017
Resolutions
View PDF (3 pages)
dot icon05/01/2017
Resolutions
View PDF (3 pages)
dot icon15/12/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon18/10/2016
Termination of appointment of Per Stefan Olof Hesselmark as a director on 2016-10-15
View PDF (1 pages)
dot icon18/10/2016
Appointment of Mr Lars Mathias Brandhammar as a director on 2016-10-14
View PDF (2 pages)
dot icon18/10/2016
Registered office address changed from Tara House Hilltop Road Hamilton Leicester LE5 1TT to Chapel House Leicester Road Loughborough LE11 2AF on 2016-10-18
View PDF (1 pages)
dot icon29/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon20/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon24/11/2014
Registered office address changed from C/O Axess4All Limited 77 Waterside Road Hamilton Leicester LE5 1TL to Tara House Hilltop Road Hamilton Leicester LE5 1TT on 2014-11-24
View PDF (1 pages)
dot icon12/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2012
Termination of appointment of Bengt Sandberg as a director
View PDF (1 pages)
dot icon09/01/2012
Termination of appointment of Bengt Sandberg as a secretary
View PDF (1 pages)
dot icon19/12/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon02/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon10/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Director's details changed for Per Stefan Olof Hesselmark on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Registered office address changed from 50 Broadway London SW1H 0BL on 2010-03-10
View PDF (1 pages)
dot icon26/11/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon16/02/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon08/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon27/02/2008
Return made up to 09/02/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon22/02/2007
Return made up to 09/02/07; full list of members
View PDF (3 pages)
dot icon05/06/2006
Registered office changed on 05/06/06 from: maxet house, liverpool road luton bedfordshire LU1 1RS
View PDF (1 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon12/04/2006
Secretary resigned
View PDF (1 pages)
dot icon10/04/2006
New director appointed
View PDF (1 pages)
dot icon10/04/2006
New secretary appointed
View PDF (1 pages)
dot icon10/04/2006
New director appointed
View PDF (1 pages)
dot icon30/03/2006
Total exemption full accounts made up to 2006-02-28
View PDF (7 pages)
dot icon06/03/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon06/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2006
Ad 18/04/05--------- £ si 2@1=2 £ ic 2/4
View PDF (1 pages)
dot icon28/12/2005
Registered office changed on 28/12/05 from: 9A george street west luton bedfordshire LU1 2BJ
View PDF (1 pages)
dot icon18/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon18/03/2005
New secretary appointed
View PDF (2 pages)
dot icon18/03/2005
Director resigned
View PDF (1 pages)
dot icon18/03/2005
New director appointed
View PDF (2 pages)
dot icon18/03/2005
Secretary resigned
View PDF (1 pages)
dot icon18/03/2005
Registered office changed on 18/03/05 from: 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon17/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon09/02/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
08/02/2005 - 08/03/2005
10915
Sandberg, Bengt Johan Patrik
Director
09/04/2006 - 30/12/2011
2
Warnock, Kevin Thomas
Director
29/04/2025 - 31/12/2025
11
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
08/02/2005 - 08/03/2005
10896
Richards, Kerry Rebekah
Secretary
11/10/2017 - 05/02/2019
-

Persons with Significant Control

3
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 AXESS4ALL LIMITED

AXESS4ALL LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire LE12 7XF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXESS4ALL LIMITED?

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AXESS4ALL LIMITED is currently Active. It was registered on 09/02/2005 .

Where is AXESS4ALL LIMITED located?

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AXESS4ALL LIMITED is registered at 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire LE12 7XF.

What does AXESS4ALL LIMITED do?

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AXESS4ALL LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AXESS4ALL LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-09 with no updates.