A.g. Axton & Sons (Wholesale) Limited

Company Registration Number: 04631777

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Axton & Sons (Wholesale) Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Southampton.

Registered Address

127 - 131
ALBERT ROAD SOUTH
SOUTHAMPTON
SO14 3FR

There are 5 companies currently registered at this postcode, including this one.

All companies at SO14 3FR

Registration Data

Company Number

04631777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA061865

Registration Start Date

4 March 2015

Registration Expiry Date

3 March 2018

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

29 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,400,914£1,802,922£2,131,121£1,733,838£1,653,935£1,628,434
of which Cash £66,447£18,932£108,656£158,732£67,969£186,606
Total Assets £1,400,914£1,802,922£2,131,121£1,733,838£1,653,935£1,628,434
Current Liabilities £1,663,282£2,055,608£2,176,613£1,052,566£1,201,060£907,106
Net Current Assets £-262,368£-252,686£-45,492£681,272£452,875£721,328
Total Net Worth £-32,349£11,172£262,369£969,541£740,206£1,023,048

Previous Names

  • ARCTICFIELD LIMITED, active until 24 April 2003

Company Officers

  • AXTON, Andrew George

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    The Copse
    Winchester Road
    Shedfield
    Southampton
    SO32 2HS
    United Kingdom

  • AXTON SNR, Allen Geoffrey

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    127 131
    Albert Road South
    Southampton
    Hampshire
    SO14 3FR
    United Kingdom

  • AXTON, Anthony Geoffrey

    Secretary

    Appointed on 14 February 2003

    Resigned on 10 February 2014

    19 Skylark Meadows
    Whiteley
    Fareham
    Hampshire
    PO15 6TJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 14 February 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • AXTON, Anthony Geoffrey

    Director

    Appointed on 14 February 2003

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    19 Skylark Meadows
    Whiteley
    Fareham
    Hampshire
    PO15 6TJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2003

    Resigned on 14 February 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVEHE. Transaction: MzE2NzIzMzk3M2FkaXF6a2N4.

  2. 6 June 2016 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A57UTZJK. Transaction: MzE0OTkzMDg0M2FkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNL8S2. Transaction: MzE0MDgxNzc5N2FkaXF6a2N4.

  4. 16 February 2015 Accounts for a medium company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A405XB9L. Transaction: MzExNjY4MTk3OGFkaXF6a2N4.

  5. 16 February 2015 Accounts for a medium company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A405XB9D. Transaction: MzExNjY4MTk4MWFkaXF6a2N4.

  6. 14 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzIyMzAzM2FkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X416GYOO. Transaction: MzExNzIyMzAwNWFkaXF6a2N4.

  8. 19 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzk3NjkxNmFkaXF6a2N4.

  9. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjc0MTM4NWFkaXF6a2N4.

  10. 28 February 2014 Appointment of Mr. Allen Geoffrey Axton Snr as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X32L15EG. Transaction: MzA5NTM3MDEwOGFkaXF6a2N4.

  11. 27 February 2014 Termination of appointment of Anthony Geoffrey Axton as a secretary on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: TM02. Barcode: X32L0X6R. Transaction: MzA5NTM2ODAzN2FkaXF6a2N4.

  12. 27 February 2014 Termination of appointment of Anthony Geoffrey Axton as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: TM01. Barcode: X32KXW7L. Transaction: MzA5NTMzNjU2NWFkaXF6a2N4.

  13. 16 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP73HN. Transaction: MzA5Mjc1MTM4OWFkaXF6a2N4.

  14. 25 June 2013 Registration of charge 046317770002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BAOA6A. Transaction: MzA4MDU4MTQ3NWFkaXF6a2N4.

  15. 9 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A280TRJD. Transaction: MzA3ODA5OTcwOGFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X25FV0Q3. Transaction: MzA3NTU0MzIxMWFkaXF6a2N4.

  17. 9 October 2012 Accounts for a medium company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IS4Z6H. Transaction: MzA2NTUyMjc5NGFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKN1K. Transaction: MzA1MTY3OTkyMGFkaXF6a2N4.

  19. 24 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OVB1FN. Transaction: MzA1MDEwMzg3OWFkaXF6a2N4.

  20. 7 December 2011 Accounts for a medium company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGZF0ZPS. Transaction: MzA0ODYxMTc2NWFkaXF6a2N4.

  21. 18 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XI9Y1QW9. Transaction: MzAzMDYxMDI1OGFkaXF6a2N4.

  22. 6 December 2010 Accounts for a medium company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6340PNZ. Transaction: MzAyODI5NTE5NGFkaXF6a2N4.

  23. 3 February 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XS5DQH6K. Transaction: MzAwODUxMjk4MmFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Andrew George Axton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS5DOH6I. Transaction: MzAwODUxMjc1MmFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Anthony Geoffrey Axton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS5DPH6J. Transaction: MzAwODUxMjc1M2FkaXF6a2N4.

  26. 2 February 2010 Registered office address changed from 127-131 Albert Road South Southampton Hampshire SO14 3FR on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XS5DNH6H. Transaction: MzAwODUxMjc1MWFkaXF6a2N4.

  27. 15 October 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AON3XE21. Transaction: MzAwMDgzODAxNWFkaXF6a2N4.

  28. 19 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUB36NH. Transaction: MjAyMzY4NjA4MmFkaXF6a2N4.

  29. 1 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A8GLZ58V. Transaction: MjAxOTA5MjUyN2FkaXF6a2N4.

  30. 15 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgyODg1MGFkaXF6a2N4.

  31. 9 January 2008 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwODk0NWFkaXF6a2N4.

  32. 2 March 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzODIwOGFkaXF6a2N4.

  33. 3 February 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MzQwOGFkaXF6a2N4.

  34. 17 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY1NDc4NmFkaXF6a2N4.

  35. 2 May 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwNzA4MGFkaXF6a2N4.

  36. 4 January 2006 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTM5OTc4OGFkaXF6a2N4.

  37. 3 October 2005 Registered office changed on 03/10/05 from: bay cottage st catherines road niton under cliff ventnor isle of wight PO38 2HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc4OTE5M2FkaXF6a2N4.

  38. 13 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3ODgzNWFkaXF6a2N4.

  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: MDAxMTM1MzU0MWFkaXF6a2N4.

  40. 2 November 2004 Accounting reference date extended from 31/01/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcxODM1MmFkaXF6a2N4.

  41. 4 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgwMDUxOGFkaXF6a2N4.

  42. 4 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTMzOTc1NmFkaXF6a2N4.

  43. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc3MjY0NWFkaXF6a2N4.

  44. 26 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQwNDQ5NmFkaXF6a2N4.

  45. 13 June 2003 Ad 16/04/03--------- £ si [email protected]=8000 £ ic 2/8002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc4OTcwM2FkaXF6a2N4.

  46. 13 June 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MTgxNDM0NmFkaXF6a2N4.

  47. 29 April 2003 Nc inc already adjusted 16/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzM1MDIwNWFkaXF6a2N4.

  48. 29 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTQzOTMyNmFkaXF6a2N4.

  49. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQwMDg4MGFkaXF6a2N4.

  50. 29 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzkxMTUwOWFkaXF6a2N4.

  51. 24 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODI3OTE2OWFkaXF6a2N4.

  52. 1 March 2003 Registered office changed on 01/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI5ODk0MmFkaXF6a2N4.

  53. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc1OTgzNGFkaXF6a2N4.

  54. 1 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzOTU0OWFkaXF6a2N4.

  55. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc0NjgwOWFkaXF6a2N4.

  56. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwNzUxOWFkaXF6a2N4.

  57. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMxNDY2OGFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:32:36 +0100