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AXITE LIMITED

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AXITE LIMITED

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Key Data

Status

Dissolved

Company No.

04623716

Incorporation date

23/12/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BSCopy
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See on map
Latest events (Record since 23/12/2002)
dot icon27/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon24/02/2023
Resolutions
View PDF (1 pages)
dot icon24/02/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon24/02/2023
Registered office address changed from Reeds Wood, the Reeds Road Tilford Farnham Surrey GU10 2DN to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-02-24
View PDF (2 pages)
dot icon24/02/2023
Declaration of solvency
View PDF (5 pages)
dot icon29/11/2022
Micro company accounts made up to 2022-10-31
View PDF (10 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-06 with no updates
View PDF (3 pages)
dot icon24/11/2022
Previous accounting period shortened from 2022-12-31 to 2022-10-31
View PDF (1 pages)
dot icon30/08/2022
Micro company accounts made up to 2021-12-31
View PDF (10 pages)
dot icon19/12/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon19/09/2021
Micro company accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/12/2020
Micro company accounts made up to 2019-12-31
View PDF (10 pages)
dot icon08/11/2020
Confirmation statement made on 2020-11-06 with no updates
View PDF (3 pages)
dot icon06/11/2019
Confirmation statement made on 2019-11-06 with no updates
View PDF (3 pages)
dot icon16/10/2019
Micro company accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon27/08/2018
Micro company accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon26/12/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon28/07/2017
Micro company accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (6 pages)
dot icon25/07/2016
Total exemption full accounts made up to 2016-03-31
View PDF (9 pages)
dot icon18/01/2016
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon24/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon23/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Appointment of Mrs Jay Shearn as a director
View PDF (2 pages)
dot icon12/08/2013
Termination of appointment of Karen Shearn as a secretary
View PDF (1 pages)
dot icon14/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon02/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Director's details changed for Colin Shearn on 2013-01-02
View PDF (2 pages)
dot icon21/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon28/12/2011
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon29/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon12/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon02/01/2009
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon15/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon15/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2008
Location of debenture register
View PDF (1 pages)
dot icon15/01/2008
Location of register of members
View PDF (1 pages)
dot icon15/01/2008
Registered office changed on 15/01/08 from: 4 heron island, reading, berkshire, RG4 8DQ
View PDF (1 pages)
dot icon14/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon06/01/2007
Return made up to 23/12/06; full list of members
View PDF (6 pages)
dot icon09/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon29/12/2005
Return made up to 23/12/05; full list of members
View PDF (6 pages)
dot icon14/07/2005
Registered office changed on 14/07/05 from: 3 gay street, bath, somerset, BA1 2PH
View PDF (1 pages)
dot icon06/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon28/01/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon22/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon30/12/2003
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon03/05/2003
Registered office changed on 03/05/03 from: 85 the fairway, burnham, buckinghamshire, SL1 8DY
View PDF (1 pages)
dot icon13/01/2003
New director appointed
View PDF (2 pages)
dot icon13/01/2003
New secretary appointed
View PDF (2 pages)
dot icon13/01/2003
Registered office changed on 13/01/03 from: 85 the fairway, burnham, buckinghamshire, SL1 8DY
View PDF (1 pages)
dot icon02/01/2003
Secretary resigned
View PDF (1 pages)
dot icon02/01/2003
Director resigned
View PDF (1 pages)
dot icon02/01/2003
Registered office changed on 02/01/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
View PDF (1 pages)
dot icon23/12/2002
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
137.79K
-
0.00
-
-
2022
2
130.49K
-
0.00
-
-
2022
2
130.49K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

130.49K £Descended-5.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
22/12/2002 - 22/12/2002
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
22/12/2002 - 22/12/2002
16015
Shearn, Karen
Secretary
31/12/2002 - 31/12/2012
-
Shearn, Colin
Director
31/12/2002 - Present
1
Shearn, Jay
Director
09/12/2013 - Present
-

Persons with Significant Control

2
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 AXITE LIMITED

AXITE LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AXITE LIMITED?

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AXITE LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 27/01/2024.

Where is AXITE LIMITED located?

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AXITE LIMITED is registered at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BS.

What does AXITE LIMITED do?

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AXITE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AXITE LIMITED have?

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AXITE LIMITED had 2 employees in 2022.

What is the latest filing for AXITE LIMITED?

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The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.