Adxba Limited

Company Registration Number: 06539674

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adxba Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in Hyde, Cheshire.

Registered Address

UNIT 2 CLARENDON INDUSTRIAL ESTATE
CLARENDON INDUSTRIAL ESTATE
HYDE
CHESHIRE
SK14 2EW

There are 4 companies currently registered at this postcode, including this one.

All companies at SK14 2EW

Registration Data

Company Number

06539674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £838,977£609,490£168,326£144,246£43,864£40,388
of which Cash £35,905£549£32,269£6,831£4,283£133
Total Assets £838,977£609,490£168,326£144,246£43,864£40,388
Current Liabilities £647,626£623,122£102,517£71,004£65,444£75,440
Net Current Assets £191,351£-13,632£65,809£73,242£-21,580£-35,052
Total Net Worth £29,274£14,453£82,864£82,833£6,650£-16,832

Previous Names

No previous names

Company Officers

  • KERR, James Alexander

    Secretary

    Appointed on 1 December 2009

     

    4
    Aberdare Close
    Callands
    Warrington
    Cheshire
    WA5 9YF
    United Kingdom

  • CLAXTON, Anthony Kenneth

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1972

    70
    Wivelsfield Road
    Haywards Heath
    West Sussex
    RH16 4EW
    England

  • DIXON, Timothy Richard

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    121 Ravenstone Drive
    Greetland
    Halifax
    Yorkshire
    HX4 8DY

  • KERR, James Alexander

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    4
    Aberdare Close
    Callands
    Warrington
    Cheshire
    WA5 9YF
    United Kingdom

  • WILSON, Kate Mary

    Secretary

    Appointed on 19 March 2008

    Resigned on 15 August 2009

    4
    Stockport Road
    Lydgate
    Oldham
    Lancashire
    OL4 4JL
    United Kingdom

  • BRENNAN, Michael Anthony

    Director

    Appointed on 7 February 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Unit 2 Clarendon Industrial Estate
    Clarendon Industrial Estate
    Hyde
    Cheshire
    SK14 2EW
    England

  • HOWARD, Daryl Jon

    Director

    Appointed on 19 March 2008

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    23
    Mapplwell Crescent
    Great Sankey
    Warrington
    Cheshire
    WA5 1UT
    United Kingdom

  • WALKER, Andrew Kenneth

    Director

    Appointed on 7 February 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Unit 2 Clarendon Industrial Estate
    Clarendon Industrial Estate
    Hyde
    Cheshire
    SK14 2EW
    England

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XODII. Transaction: MzE0ODQ4MDkxOWFkaXF6a2N4.

  2. 25 April 2016 Appointment of Mr Anthony Kenneth Claxton as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55MCWMH. Transaction: MzE0NzA2NTEwOGFkaXF6a2N4.

  3. 19 April 2016 Registration of charge 065396740002, created on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Mortgage. Type: MR01. Barcode: X559BRDU. Transaction: MzE0NjYzMzEyMmFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FW3YY. Transaction: MzE0NDg1Mjg2MWFkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of Michael Anthony Brennan as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FW1GZ. Transaction: MzE0NDg1MjMwMGFkaXF6a2N4.

  6. 24 March 2016 Termination of appointment of Andrew Kenneth Walker as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FW1DV. Transaction: MzE0NDg1MjI3MWFkaXF6a2N4.

  7. 2 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ATE9TT. Transaction: MzEyNjM1ODQ3M2FkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43XM39L. Transaction: MzExOTkzNDkwMWFkaXF6a2N4.

  9. 27 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZG22Y0. Transaction: MzExNTc4NTA4NWFkaXF6a2N4.

  10. 7 August 2014 Registered office address changed from Ivy Mill Crown Street Manchester Lancashire M35 9BG to Unit 2 Clarendon Industrial Estate Clarendon Industrial Estate Hyde Cheshire SK14 2EW on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRPJ3L. Transaction: MzEwNTIwNTU0N2FkaXF6a2N4.

  11. 27 March 2014 Statement of capital following an allotment of shares on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH01. Barcode: X34JA2FS. Transaction: MzA5NzEzMDgwOWFkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA0GY. Transaction: MzA5NzEzMDM3OGFkaXF6a2N4.

  13. 25 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTE0NjE3MmFkaXF6a2N4.

  14. 20 February 2014 Current accounting period extended from 31 March 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X325BBC0. Transaction: MzA5NDg2Njc2N2FkaXF6a2N4.

  15. 19 February 2014 Appointment of Mr Michael Anthony Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322QBJV. Transaction: MzA5NDc5MjU4N2FkaXF6a2N4.

  16. 19 February 2014 Appointment of Mr Andrew Kenneth Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322QAYP. Transaction: MzA5NDc5MjM4NGFkaXF6a2N4.

  17. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGX9R5. Transaction: MzA4OTAzMTEwMmFkaXF6a2N4.

  18. 3 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R277KJ5M. Transaction: MzA3NzQxMDE4NWFkaXF6a2N4.

  19. 28 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2532OH5. Transaction: MzA3NTM3NTI5M2FkaXF6a2N4.

  20. 6 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A23BXHWI. Transaction: MzA3NDAwOTYxMWFkaXF6a2N4.

  21. 6 March 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A23BXHWA. Transaction: MzA3NDAwOTU2MmFkaXF6a2N4.

  22. 22 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OCJ1S1. Transaction: MzA3MDM4MTE5NWFkaXF6a2N4.

  23. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPKQAW. Transaction: MzA2NzAyNzcwOWFkaXF6a2N4.

  24. 4 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X188JKZ4. Transaction: MzA1NzAwMjQ2MmFkaXF6a2N4.

  25. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAA5PXJ4. Transaction: MzA0Mzg4NTY3NmFkaXF6a2N4.

  26. 10 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XKAWQU07. Transaction: MzAzNjkwNTE0OWFkaXF6a2N4.

  27. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIGR1MVH. Transaction: MzAyMjQ1MTczOWFkaXF6a2N4.

  28. 24 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X7DPXIK5. Transaction: MzAxMjE2MzM3OGFkaXF6a2N4.

  29. 24 March 2010 Director's details changed for Mr Timothy Richard Dixon on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X7DPVIK3. Transaction: MzAxMjE2MzM2N2FkaXF6a2N4.

  30. 24 March 2010 Director's details changed for Mr James Alexander Kerr on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X7DPWIK4. Transaction: MzAxMjE2MzM2OGFkaXF6a2N4.

  31. 10 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMZ5YHD7. Transaction: MzAwOTE5MzM0MmFkaXF6a2N4.

  32. 6 January 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8EHGFU. Transaction: MzAwNjQ0MTA3NWFkaXF6a2N4.

  33. 4 January 2010 Termination of appointment of Daryl Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBC5XGDF. Transaction: MzAwNjE1ODM2NWFkaXF6a2N4.

  34. 23 December 2009 Appointment of Mr James Alexander Kerr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL9S4G14. Transaction: MzAwNTYxNDUxMmFkaXF6a2N4.

  35. 7 September 2009 Appointment terminated secretary kate wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LFBD2W. Transaction: MjA0MDc2Nzc3MmFkaXF6a2N4.

  36. 16 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FQF92Y. Transaction: MjAzMDcyODcwMWFkaXF6a2N4.

  37. 6 March 2009 Registered office changed on 06/03/2009 from UNIT1, cinnamon park crab lane warrington cheshire WA2 0XP [View PDF]

    Category: Address. Type: 287. Barcode: XW8517XB. Transaction: MjAyNzU1NTg5MmFkaXF6a2N4.

  38. 29 January 2009 Registered office changed on 29/01/2009 from 4 aberdare close callands warrington cheshire WA5 9YF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XMKPM6XH. Transaction: MjAyNDUxODMwNWFkaXF6a2N4.

  39. 29 January 2009 Director appointed mr timothy richard dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: XMKH86XV. Transaction: MjAyNDUxNjg4NWFkaXF6a2N4.

  40. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOGTMY5J. Transaction: MjAwMTcxNzI5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.