A.x. Software Limited

Company Registration Number: 05374444

Company registered in England and Wales

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A.x. Software Limited is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in Redditch.

Registered Address

BRUNSWICK HOUSE
BIRMINGHAM ROAD
REDDITCH
B97 6DY

There are 211 companies currently registered at this postcode, including this one.

All companies at B97 6DY

Registration Data

Company Number

05374444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,635£59,049£65,165£45,683£30,625£40,568£17,035
of which Cash £9,491£21,319£14,858£6,883£12,538£13,652£9,726
Total Assets £29,635£59,049£65,165£45,683£30,625£40,568£17,035
Current Liabilities £23,911£54,954£63,822£45,789£26,280£38,346£24,569
Net Current Assets £5,724£4,095£1,343£-106£4,345£2,222£-7,534
Total Net Worth £5,726£4,097£1,883£842£4,347£3,819£-7,532

Previous Names

  • RAPID ERP LIMITED, active until 26 May 2005
  • ONLINE I.T. LIMITED, active until 20 April 2005

Company Officers

  • JENKINS, Meirion

    Secretary

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Company Director

    31 Jordan Road
    Four Oaks
    Sutton Coldfield
    B75 5AD

  • FISHER, John Gary

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    54 Otter Close
    Winyates Green
    Redditch
    Worcestershire
    B98 0SJ

  • JENKINS, Meirion

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    31 Jordan Road
    Four Oaks
    Sutton Coldfield
    B75 5AD

  • WALDRON, Peter

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    21
    Fairyfield Avenue
    Great Barr
    Birmingham
    B43 6AG
    United Kingdom

  • BREWER, Suzanne

    Secretary

    Appointed on 23 February 2005

    Resigned on 15 April 2005

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • JENKINS, Meiron

    Secretary

    Appointed on 15 April 2005

    Resigned on 17 May 2005

    31 Jordan Road
    Sutton Coldfield
    West Midlands
    B75 5AD

  • WALDRON, Peter

    Secretary

    Appointed on 17 May 2005

    Resigned on 1 June 2006

    101 Wilderness Lane
    Great Barr
    Birmingham
    B43 7TA

  • BREWER, Kevin Michael

    Director

    Appointed on 23 February 2005

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637EAXN. Transaction: MzE3MjI5MTQyMmFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDB8W. Transaction: MzE3MDc0OTk0M2FkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6IWP. Transaction: MzE0NDcyMDY4MGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52RYQQJ. Transaction: MzE0Mzk3NjUwNGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8Y96. Transaction: MzEyMDI5MzU0N2FkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRJJ7. Transaction: MzExOTA0NDQ4N2FkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIQEW. Transaction: MzA5NzI4NzQ2NGFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGNSR. Transaction: MzA5NTk2MDMxOWFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25301EI. Transaction: MzA3NTM1MDcyNWFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24NFMKR. Transaction: MzA3NDk3MTIxN2FkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQ19E. Transaction: MzA1NTA0NzU4M2FkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPQWA. Transaction: MzA1Mzk4NDAzMmFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7E9VSWA. Transaction: MzAzNDgyNzIxM2FkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XW0I5S19. Transaction: MzAzMzA1MTcxM2FkaXF6a2N4.

  15. 1 March 2011 Director's details changed for Peter Waldron on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XW0I4S18. Transaction: MzAzMzAwMjY5MGFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFI3BIRU. Transaction: MzAxMzAyMzM2N2FkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XZ3Z7I5S. Transaction: MzAxMTAyOTQ1M2FkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Peter Waldron on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XZ3Z6I5R. Transaction: MzAxMTAyODc2MWFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for John Gary Fisher on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XZ3Z5I5Q. Transaction: MzAxMTAyODcyMmFkaXF6a2N4.

  20. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A14TA98Z. Transaction: MjAzMTMxMDY4M2FkaXF6a2N4.

  21. 10 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR0I81B. Transaction: MjAyNzc0MzgxNWFkaXF6a2N4.

  22. 14 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M1WZP4. Transaction: MjAwNTM3MDA1NWFkaXF6a2N4.

  23. 21 November 2007 Accounting reference date extended from 28/02/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU1MTkxN2FkaXF6a2N4.

  24. 12 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0OTgyNWFkaXF6a2N4.

  25. 14 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyNjAwMWFkaXF6a2N4.

  26. 12 January 2007 Ad 29/12/06--------- £ si [email protected]=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE5MjMwNmFkaXF6a2N4.

  27. 12 January 2007 Nc inc already adjusted 29/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDc4MDk5NGFkaXF6a2N4.

  28. 12 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIyNzExNmFkaXF6a2N4.

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

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3NTUwMmFkaXF6a2N4.

  30. 20 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2OTA0OWFkaXF6a2N4.

  31. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4NTg3MGFkaXF6a2N4.

  32. 26 April 2006 Registered office changed on 26/04/06 from: containerbase college road perry barr birmingham B44 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU3Mjk0MmFkaXF6a2N4.

  33. 15 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxNTYwN2FkaXF6a2N4.

  34. 2 July 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzOTQxN2FkaXF6a2N4.

  35. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA0NjI1OWFkaXF6a2N4.

  36. 27 May 2005 Registered office changed on 27/05/05 from: 31 jordan road sutton coldfield B75 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQwNTIwMmFkaXF6a2N4.

  37. 27 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUyNzAzNGFkaXF6a2N4.

  38. 26 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODMxOTU3NGFkaXF6a2N4.

  39. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA3NjU4NGFkaXF6a2N4.

  40. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMyOTQ4OGFkaXF6a2N4.

  41. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc1ODQzNWFkaXF6a2N4.

  42. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA4NTEyMWFkaXF6a2N4.

  43. 21 April 2005 Registered office changed on 21/04/05 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDgxNDc1MWFkaXF6a2N4.

  44. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ5NzcyNWFkaXF6a2N4.

  45. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUwNjUwM2FkaXF6a2N4.

  46. 21 April 2005 Ad 15/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjI0MzUzMWFkaXF6a2N4.

  47. 20 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzg4Mzc0NWFkaXF6a2N4.

  48. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA4NDc4NGFkaXF6a2N4.

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