Company information:
Axitech Group Limited (No: 05171643)
Address: 1 PARK ROW, LEEDS, LS1 5AB
Status: Active
Incorporated: 07-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TIMOTHY BRIAN BUNTING ( DOB: Aug-1963 From: Mar-2010 )
Current Director: MATTHEW MICHAEL HODGES ( DOB: Sep-1984 From: Aug-2013 )
Current Director: PETER KEVIN ILLSLEY ( DOB: Nov-1955 From: Jun-2013 )
Current Director: JOHN MARTINEAU KINDER ( DOB: Jul-1956 From: Mar-2012 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2010 )
Resigned Director: PETER DAVID ASHDOWN BARR ( DOB: Sep-1955 From: Jul-2004 To: Jun-2012 )
Resigned Director: DEREK JULIAN BARR ( DOB: Sep-1945 From: Jul-2004 To: Mar-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: May-2011 To: Jun-2013 )
Resigned Director: SIMON ROBERT GOLDHILL ( DOB: Oct-1956 From: Sep-2004 To: Sep-2011 )
Resigned Director: WILLIAM LAWRENCE HARRISON-CRIPPS ( DOB: Jan-1950 From: Nov-2009 To: Oct-2012 )
Resigned Director: JULIAN THOMAS WARD ( DOB: Aug-1961 From: Mar-2005 To: Jul-2007 )
Resigned Secretary: JOHN DOUGLAS GUNNER ( DOB: Jan-1959 From: Jul-2004 To: Nov-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Rivertrade Limited, 56 Thornhill Square, London, N1 1BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,474 | 16474,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 16,474 | 12,355 | 9,266 | 8,315 | 8,232 | 7,938 | 6,485 | 4,864 | 4,972 | 16474,12355.0,9266.0,8315.0,8232.0,7938.0,6485.0,4864.0,4972.0 |
| Fixed assets / Investments, fixed assets | 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets | 26,608 | 69,379 | 586,403 | 1,456,965 | 2,605,021 | 1,795,023 | 1,766,981 | 1,480,962 | 26608,69379.0,586403.0,1456965.0,2605021.0,0.0,1795023.0,1766981.0,1480962.0 | |
| Current assets / Debtors | 11,280 | 10,669 | 573,924 | 1,415,319 | 2,558,285 | 1,735,249 | 1,754,583 | 1,463,588 | 11280,10669.0,573924.0,1415319.0,2558285.0,0.0,1735249.0,1754583.0,1463588.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 15,328 | 58,710 | 12,479 | 41,646 | 46,736 | 334,008 | 59,774 | 12,398 | 17,374 | 15328,58710.0,12479.0,41646.0,46736.0,334008.0,59774.0,12398.0,17374.0 |
| Net current assets (liabilities) | -1,131,642 | -270,538 | -316,160 | -499,425 | 541,630 | 298,344 | 60,734 | 68,877 | -1131642,-270538.0,-316160.0,-499425.0,541630.0,0.0,298344.0,60734.0,68877.0 | |
| Total assets less current liabilities | -1,115,168 | -258,183 | -306,894 | -491,110 | 549,862 | 304,829 | 65,598 | 73,849 | -1115168,-258183.0,-306894.0,-491110.0,549862.0,0.0,304829.0,65598.0,73849.0 | |
| Equity / share capital and reserves | -1,115,168 | -258,183 | -306,894 | -491,110 | 549,862 | -1,641,720 | -1,880,951 | -1,501,471 | -1115168,-258183.0,-306894.0,-491110.0,549862.0,0.0,-1641720.0,-1880951.0,-1501471.0 |