5 Axis Ltd

Company Registration Number: 04882814

Company registered in England and Wales

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5 Axis Ltd is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in High Peak, Derbyshire.

Registered Address

UNIT 2 ENSOR WAY
NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 4NQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SK22 4NQ

Registration Data

Company Number

04882814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £238,542£181,179£166,442£47,161£40,883£26,495
of which Cash £1£17,308£36,806£22,760£37,233£645
Total Assets £238,542£181,179£166,442£47,161£40,883£26,495
Current Liabilities £272,393£246,920£137,084£38,853£43,356£30,809
Net Current Assets £-33,851£-65,741£29,358£8,308£-2,473£-4,314
Total Net Worth £99,587£41£96,775£23,959£11,969£4,816

Previous Names

  • PEAK ARROW ENGINEERING LIMITED, active until 19 September 2013

Company Officers

  • BROADHURST, Karen

    Secretary

    Appointed on 1 September 2003

     

    Cote Bank Farm
    Buxworth
    High Peak
    Derbyshire
    SK23 7NP
    England

  • BROADHURST, William John

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1976

    Cote Bank Farm
    Buxworth
    High Peak
    Derbyshire
    SK23 7NP

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2003

    Resigned on 1 September 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • BROADHURST, William Nicholas

    Director

    Appointed on 21 June 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Manager

    Month of birth: December 1944

    Cotebank Farm
    Buxworth
    High Peak
    SK23 7NP

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2003

    Resigned on 1 September 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6JU1. Transaction: MzE1NjUxNzI2NGFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BASRT7. Transaction: MzE1MzAxMDI1M2FkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRP5D. Transaction: MzEzMTUzNzYxNmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFOWAQ. Transaction: MzEzMDUyMDU2MmFkaXF6a2N4.

  5. 7 November 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3K6RPT6. Transaction: MzExMDkxNzA4OGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHPFDL. Transaction: MzEwNjU2MjU2OGFkaXF6a2N4.

  7. 1 September 2014 Secretary's details changed for Karen Broadhurst on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3FHPFDH. Transaction: MzEwNjU2MjI5OGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30MZEN6. Transaction: MzA5MzYyOTg4NGFkaXF6a2N4.

  9. 13 January 2014 Termination of appointment of William Broadhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHD21T. Transaction: MzA5MjUyMjMxMmFkaXF6a2N4.

  10. 30 September 2013 Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: A2HPMDZS. Transaction: MzA4NjAzODE4NmFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHB80. Transaction: MzA4NTc1NDg4NGFkaXF6a2N4.

  12. 19 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2H52DIP. Transaction: MzA4NTM4NTczMWFkaXF6a2N4.

  13. 19 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2H52DIH. Transaction: MzA4NTM4NTYwMWFkaXF6a2N4.

  14. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMK4A. Transaction: MzA4MDYwMzQwN2FkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW33RT. Transaction: MzA2NDQ0MjYzMmFkaXF6a2N4.

  16. 19 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0OIB2YH. Transaction: MzA0OTIzMzc2OWFkaXF6a2N4.

  17. 27 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XUUSSXVX. Transaction: MzA0NDQzNDE5OGFkaXF6a2N4.

  18. 6 July 2011 Appointment of William Nicholas Broadhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYMWVGU. Transaction: MzAzOTk4ODEyOGFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1M36VE2. Transaction: MzAzOTY0MDg0NmFkaXF6a2N4.

  20. 10 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XL7PHO4N. Transaction: MzAyNDkxOTA2NmFkaXF6a2N4.

  21. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXYIML8P. Transaction: MzAxODQ0NjYxMWFkaXF6a2N4.

  22. 8 December 2009 Registered office address changed from Cote Bank Farm Buxworth High Peak Derbyshire SK23 7NP on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: PU0L2FM7. Transaction: MzAwNDUzMDY3MmFkaXF6a2N4.

  23. 25 November 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: X6HI6F9W. Transaction: MzAwMzY0MzEwN2FkaXF6a2N4.

  24. 26 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTkyMjM0OWFkaXF6a2N4.

  25. 25 August 2009 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67RGCPI. Transaction: MjAzOTkyMjI0MWFkaXF6a2N4.

  26. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1Nzc0OGFkaXF6a2N4.

  27. 2 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8UVI582. Transaction: MjAxOTEyNzI4N2FkaXF6a2N4.

  28. 26 March 2008 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSN3YCE. Transaction: MjAwMjA5MzM2MmFkaXF6a2N4.

  29. 8 February 2008 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MzYzMmFkaXF6a2N4.

  30. 5 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczMzkxMmFkaXF6a2N4.

  31. 16 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2MDIyOGFkaXF6a2N4.

  32. 21 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxNDQxNGFkaXF6a2N4.

  33. 7 December 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTg1Mzc5MmFkaXF6a2N4.

  34. 23 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI3MzcxM2FkaXF6a2N4.

  35. 25 November 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5MDEwOGFkaXF6a2N4.

  36. 25 June 2004 Registered office changed on 25/06/04 from: 12 park crescent furness vale high peak SK23 7PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI5OTI2MWFkaXF6a2N4.

  37. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxOTY3MmFkaXF6a2N4.

  38. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc5NDgyNmFkaXF6a2N4.

  39. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcwODk0M2FkaXF6a2N4.

  40. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI0MDg0OGFkaXF6a2N4.

  41. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEzMTY2MmFkaXF6a2N4.

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