AXXESS 28 LIMITED

Key Data

Status

Active

Company No.

02640434

Incorporation date

23/08/1991

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1991)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

04/01/2021

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

09/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

08/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

20/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

18/09/2015

Register inspection address has been changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB England to 61-63 Crockhamwell Road Woodley Reading RG5 3JP

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

17/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

26/09/2013

Register inspection address has been changed from 400 Thames Valley Park Drive Reading RG6 1PT England

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (3 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

25/08/2011

Register inspection address has been changed

View PDF (1 pages)

09/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Graham Solder on 2010-08-12

View PDF (2 pages)

16/09/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/11/2008

Memorandum and Articles of Association

View PDF (10 pages)

03/11/2008

Resolutions

View PDF (1 pages)

07/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

22/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

15/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/08/2007

Return made up to 12/08/07; no change of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/08/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

20/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

27/03/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

19/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

17/10/2002

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

06/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Registered office changed on 18/04/02 from: 51 crofton close forest park bracknell berkshire RG12 0UT

View PDF (1 pages)

31/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

16/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

24/03/2000

Certificate of change of name

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

27/08/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

28/04/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

16/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

26/05/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

13/03/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

29/08/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

28/05/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

29/08/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

13/08/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (1 pages)

25/09/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

18/07/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (0 pages)

14/09/1994

Return made up to 23/08/94; no change of members

View PDF (0 pages)

11/07/1994

Registered office changed on 11/07/94 from: haye & reid 8 shute end wokingham berks RG11 1BL

View PDF (0 pages)

23/09/1993

Accounts for a dormant company made up to 1993-08-31

View PDF (0 pages)

23/09/1993

Return made up to 23/08/93; full list of members

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21/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1993

Accounts for a dormant company made up to 1992-08-31

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21/06/1993

Resolutions

View PDF (0 pages)

28/01/1993

Return made up to 23/08/92; full list of members

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01/05/1992

Memorandum and Articles of Association

View PDF (0 pages)

27/04/1992

Certificate of change of name

View PDF (0 pages)

23/03/1992

Registered office changed on 23/03/92 from: 2 baches street london N1 6UB

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23/03/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/03/1992

Director resigned;new director appointed

View PDF (0 pages)

23/08/1991

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£12,369.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
63.62K
-
0.00
12.37K
-

2022
1
60.37K
-
0.00
12.37K
-

2022
1
60.37K
-
0.00
12.37K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

60.37K £-5.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.37K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Graham Solder	Director	14/06/1993 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/08/1991 - 23/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/08/1991 - 23/09/1991	43699
Olding, David John	Secretary	06/04/2002 - 01/08/2003	25
Munnings, Mandy	Secretary	31/07/2005 - Present	-

Persons with Significant Control

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Description

About AXXESS 28 LIMITED

AXXESS 28 LIMITED is an(a) Active company incorporated on 23/08/1991 with the registered office located at 18 Rosemary Lane, Blackwater, Camberley, Surrey GU17 0LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AXXESS 28 LIMITED?

AXXESS 28 LIMITED is currently Active. It was registered on 23/08/1991 .

Where is AXXESS 28 LIMITED located?

AXXESS 28 LIMITED is registered at 18 Rosemary Lane, Blackwater, Camberley, Surrey GU17 0LS.

What does AXXESS 28 LIMITED do?

AXXESS 28 LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AXXESS 28 LIMITED have?

AXXESS 28 LIMITED had 1 employees in 2022.

What is the latest filing for AXXESS 28 LIMITED?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-12-31.