A.g. Axton Warehousing Limited

Company Registration Number: 02013507

Company registered in England and Wales

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A.g. Axton Warehousing Limited is a Private Company Limited by Shares first registered on 24 April 1986. Its current registered address is in Easteligh, Hampshire.

Registered Address

13 HURSLEY ROAD
CHANDLER'S FORD
EASTELIGH
HAMPSHIRE
SO53 2FW

There are 190 companies currently registered at this postcode, including this one.

All companies at SO53 2FW

Registration Data

Company Number

02013507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,310,607£2,314,129£2,308,750£2,300,000£2,300,000£2,300,000£2,300,501
Current Assets £101,762£34,772£148,770£37,700£53,132£45,982£129,647
of which Cash £41,703£10,772£23,366£13,700£53,132£45,982£61,507
Total Assets £2,412,369£2,348,901£2,457,520£2,337,700£2,353,132£2,345,982£2,430,148
Current Liabilities £120,216£113,865£261,756£243,188£361,635£451,268£617,555
Net Current Assets £-18,454£-79,093£-112,986£-205,488£-308,503£-405,286£-487,908
Total Net Worth £2,292,153£2,235,036£2,195,764£2,094,512£1,991,497£1,894,714£1,812,593

Previous Names

  • A.G. AXTON & SONS (WHOLESALE) LIMITED, active until 24 April 2003

Company Officers

  • AXTON, Alan Geoffrey

    Director

     

    Nationality: British

    Occupation: Wholesale Greengrocer

    Month of birth: March 1946

    Hensting House
    Hensting Lane Fishers Pond
    Eastleigh
    Hampshire
    SO50 7HH

  • AXTON, Mary Kathleen

    Director

     

    Nationality: British

    Occupation: Greengrocer

    Month of birth: June 1946

    Hensting House
    Hensting Lane Fishers Pond
    Eastleigh
    SO50 7HH

  • AXTON, Mary Kathleen

    Secretary

    Resigned on 23 November 2013

    Hensting House
    Hensting Lane Fishers Pond
    Eastleigh
    SO50 7HH

  • AXTON, Andrew George

    Director

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Wholesale Greengrocer

    Month of birth: October 1966

    The Copse
    Winchester Road, Shedfield
    Southampton
    Hampshire
    SO32 2HS

  • AXTON, Anthony Geoffrey

    Director

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Wholesale Greengrocer

    Month of birth: September 1968

    19 Skylark Meadows
    Whiteley
    Fareham
    Hampshire
    PO15 6TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8UC1. Transaction: MzE2NTI1NDgxMGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1D5M. Transaction: MzE2MzE5ODQ2MWFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X51BOKC1. Transaction: MzE0MjUyMDU0M2FkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1M2H. Transaction: MzEzOTgwNjI5NWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLTS9. Transaction: MzExMzIyOTQ1MmFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZSJE. Transaction: MzExMjQ1Mjc2NmFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP80JK. Transaction: MzA5Mjc2MDc1NmFkaXF6a2N4.

  8. 25 November 2013 Registered office address changed from 127 Albert Road South Southampton SO14 3FR United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWBPXH. Transaction: MzA4OTM3MzMwM2FkaXF6a2N4.

  9. 25 November 2013 Termination of appointment of Mary Axton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWBQ7S. Transaction: MzA4OTM3MzM3MmFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWBNE9. Transaction: MzA4OTM3MjQ1M2FkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZBQSX. Transaction: MzA2ODYwNjcyNGFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HUHYEH. Transaction: MzA2NDYxMDQ3N2FkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X13PTM5D. Transaction: MzA1MzM2NjA0MWFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHQPAZOQ. Transaction: MzA0ODE0OTcxN2FkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMOESQS8. Transaction: MzAzMDYyMzUyNmFkaXF6a2N4.

  16. 23 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XBJZQQ6C. Transaction: MzAyOTI5NTE4MGFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AF2TLGTE. Transaction: MzAwNzY0MDY5MGFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XDAJMGRW. Transaction: MzAwNzI4ODUxN2FkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Mary Kathleen Axton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDAJLGRV. Transaction: MzAwNzI4NzUzMWFkaXF6a2N4.

  20. 18 January 2010 Registered office address changed from 127-131 Albert Road South Southampton Hampshire SO14 3FR on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XDAJJGRT. Transaction: MzAwNzI4NzUzMGFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Mr Alan Geoffrey Axton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDAJKGRU. Transaction: MzAwNzI4NzQ5OWFkaXF6a2N4.

  22. 27 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzcwNzA5NGFkaXF6a2N4.

  23. 26 May 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6TSA6K. Transaction: MjAzMzcwNjk4OGFkaXF6a2N4.

  24. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ3MjIzNmFkaXF6a2N4.

  25. 21 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AICO96OV. Transaction: MjAyMzg1Nzg4OWFkaXF6a2N4.

  26. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxNTkzN2FkaXF6a2N4.

  27. 9 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NDAyM2FkaXF6a2N4.

  28. 2 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2MjI2MWFkaXF6a2N4.

  29. 12 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NjI0OGFkaXF6a2N4.

  30. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc5MzM2M2FkaXF6a2N4.

  31. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU3Mzk0MWFkaXF6a2N4.

  32. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU1NDEyNGFkaXF6a2N4.

  33. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQyMTM1NGFkaXF6a2N4.

  34. 12 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY3Mjg3OWFkaXF6a2N4.

  35. 11 May 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyNDA1MWFkaXF6a2N4.

  36. 28 April 2006 Registered office changed on 28/04/06 from: 12-14 carlton place southampton hampshire SO15 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk0MDQwN2FkaXF6a2N4.

  37. 9 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDk5NzkxOWFkaXF6a2N4.

  38. 27 May 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMzMjc1OWFkaXF6a2N4.

  39. 4 January 2005 Accounts for a medium company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMzExMjIwMmFkaXF6a2N4.

  40. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5NjQ3MWFkaXF6a2N4.

  41. 8 January 2004 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MDY4NDI4OWFkaXF6a2N4.

  42. 29 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODA4MjU1MWFkaXF6a2N4.

  43. 26 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMyNjkyOWFkaXF6a2N4.

  44. 26 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc1MjM1M2FkaXF6a2N4.

  45. 24 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjMzMjkzMWFkaXF6a2N4.

  46. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4NDgzOWFkaXF6a2N4.

  47. 3 January 2003 Accounts for a medium company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzODcwNTEzMGFkaXF6a2N4.

  48. 4 March 2002 Registered office changed on 04/03/02 from: 34-36 canute road southampton hampshire SO1 1FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzEzOTQ5NWFkaXF6a2N4.

  49. 1 March 2002 Accounts for a medium company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY5MDU2M2FkaXF6a2N4.

  50. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwNzQxNmFkaXF6a2N4.

  51. 27 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzODY0MmFkaXF6a2N4.

  52. 23 November 2000 Accounts for a medium company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE4MzEwM2FkaXF6a2N4.

  53. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3ODIyNGFkaXF6a2N4.

  54. 15 November 1999 Accounts for a medium company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMjI5MzMzMmFkaXF6a2N4.

  55. 20 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4OTMzNmFkaXF6a2N4.

  56. 29 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0MjEwODYzMGFkaXF6a2N4.

  57. 26 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNzkwMjMwMGFkaXF6a2N4.

  58. 6 January 1998 Return made up to 31/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4ODU4NGFkaXF6a2N4.

  59. 9 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzA0Mzk2MmFkaXF6a2N4.

  60. 20 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwMzcyNDE3N2FkaXF6a2N4.

  61. 28 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzYwOTcwMmFkaXF6a2N4.

  62. 4 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2MTMyNjUyMWFkaXF6a2N4.

  63. 4 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2ODkwOGFkaXF6a2N4.

  64. 14 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODUxMzIyOGFkaXF6a2N4.

  65. 22 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjM5NTY5MGFkaXF6a2N4.

  66. 13 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4MTc3MDM4NmFkaXF6a2N4.

  67. 27 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDExMTkyMTQ4OGFkaXF6a2N4.

  68. 27 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMzg5NWFkaXF6a2N4.

  69. 27 January 1994 Return made up to 31/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: ODkwMDM4OTVhZGlxemtjeA.

  70. 8 January 1993 Accounts for a medium company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA5MDEyMzM2N2FkaXF6a2N4.

  71. 8 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzA3Njc5M2FkaXF6a2N4.

  72. 13 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Mjk0NDEzMWFkaXF6a2N4.

  73. 17 January 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA1MDczODYxM2FkaXF6a2N4.

  74. 17 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTE2NDk4MWFkaXF6a2N4.

  75. 23 January 1991 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA0ODk4NjIyNmFkaXF6a2N4.

  76. 23 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTAxOTQ0M2FkaXF6a2N4.

  77. 31 January 1990 Accounts for a medium company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA0NDAzNjc2MmFkaXF6a2N4.

  78. 31 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzI2NTM1MWFkaXF6a2N4.

  79. 5 December 1988 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA1NjY0OTg3OGFkaXF6a2N4.

  80. 18 November 1988 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDA0NzkzMjI2MGFkaXF6a2N4.

  81. 17 November 1988 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTM1Mjc1MGFkaXF6a2N4.

  82. 17 November 1988 Return made up to 10/11/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MTE1MzUyNzUwYWRpcXprY3g.

  83. 26 January 1988 Wd 29/12/87 ad 20/10/87--------- £ si [email protected]=29998 £ ic 2/30000

    Category: Capital. Type: PUC 2. Transaction: MDEyODIwODEzOGFkaXF6a2N4.

  84. 26 January 1988 Wd 29/12/87 ad 20/10/87--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MTI4MjA4MTM4YWRpcXprY3g.

  85. 30 September 1987 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA5MTE5MTc1M2FkaXF6a2N4.

  86. 1 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjYwOTAzNmFkaXF6a2N4.

  87. 1 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTY1NzY3OWFkaXF6a2N4.

  88. 1 September 1987 Registered office changed on 01/09/87 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDEwNjM5MTI3NWFkaXF6a2N4.

  89. 19 March 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAxMjI5NjM2N2FkaXF6a2N4.

  90. 11 March 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTI0NDI1OWFkaXF6a2N4.

  91. 24 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2NDA5NTQ1OWFkaXF6a2N4.

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