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AXIOM MARKETING SERVICES LIMITED

Learn more about AXIOM MARKETING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERSEY ROAD NORTH, FAILSWORTH, MANCHESTER, M35 9LT

AXIOM MARKETING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00544939
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.24
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

SME INVOICE FINANCE LIMITED
- Outstanding on 2013.12.04
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2016.03.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005449390004
Form type: MR01
Date: 2016.03.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2800
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CURREXT FROM 30/11/2014 TO 31/03/2015
Form type: AA01
Date: 2014.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.06
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL, INTERCOMPANY LOAN FACILITY OF UP TO £562,000 03/12/2013
Form type: RES13
Date: 2014.02.04
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DIRECTOR APPOINTED PHILIP BARTON
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED MR STEPHEN DAVID TAYLORSON
Form type: AP01
Date: 2014.01.08
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DIRECTOR APPOINTED MR DAVID WILLIAMS
Form type: AP01
Date: 2014.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR RODERICK MCNAB
Form type: TM01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
Form type: TM01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR ANNE MCNAB
Form type: TM01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WRIGHT
Form type: TM01
Date: 2013.12.23
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APPOINTMENT TERMINATED, SECRETARY RICHARD WRIGHT
Form type: TM02
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005449390003
Form type: MR01
Date: 2013.12.04
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SECRETARY APPOINTED MR RICHARD GRANVILLE WRIGHT
Form type: AP03
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY IAIN PRICE
Form type: TM02
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR IAIN PRICE
Form type: TM01
Date: 2013.11.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.14
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.02.09
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.02.15
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANVILLE WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DEREK PRICE / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NEIL MCNAB / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCNAB / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DEREK PRICE / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NEIL MCNAB / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANVILLE WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCNAB / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / IAIN DEREK PRICE / 01/10/2009
Form type: CH03
Date: 2010.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.02.22
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.19
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.14
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AD 28/02/03---------, £ SI [email protected]=300, £ IC 2300/2600
Form type: 88(2)R
Date: 2003.03.14
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NC INC ALREADY ADJUSTED, 28/02/03
Form type: 123
Date: 2003.03.14
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AD 28/02/03---------, £ SI [email protected]=300, £ IC 2000/2300
Form type: 88(2)R
Date: 2003.03.14
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AD 28/02/03---------, £ SI [email protected]=200, £ IC 2600/2800
Form type: 88(2)R
Date: 2003.03.14
Order cannot be placed (digitalisation not planned)
£ NC 2000/3000, 28/02/0
Form type: RES04
Date: 2003.03.14

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Company directors and board members:

PHILIP BRIAN BARTON (current)
Director, NONE, 2013.12.03
421 BROADWAY CHADDORTON , OLDHAM
PL9 8AP, LANCS
UK
STEPHEN DAVID TAYLORSON (current)
Director, 2013.12.03
34 BEAUFORT CLOSE , ALDERLEY EDGE
SK9 7HU, CHESHIRE
DAVID WILLIAMS (current)
Director, NONE, 2013.12.03
HOLLY HOUSE BOWDEN VIEW LANE MERE , KNUTSFORD
WA16 0QB, CHESHIRE
IAIN DEREK PRICE (resigned)
Secretary, 1994.09.01 - 2013.10.14
MERSEY ROAD NORTH FAILSWORTH , MANCHESTER
M35 9LT
DAVID WRIGHT (resigned)
Secretary, 1992.04.30 - 1995.01.06
17 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU, LANCASHIRE
RICHARD GRANVILLE WRIGHT (resigned)
Secretary, 2013.10.14 - 2013.12.03
MERSEY ROAD NORTH FAILSWORTH , MANCHESTER
M35 9LT
ANNE MCNAB (resigned)
Director, 1999.06.23 - 2013.12.03
MERSEY ROAD NORTH FAILSWORTH , MANCHESTER
M35 9LT
RODERICK NEIL MCNAB (resigned)
Director, ACCOUNT DIRECTOR, 1992.04.30 - 2013.12.03
MERSEY ROAD NORTH FAILSWORTH , MANCHESTER
M35 9LT
ROBERT NELSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.11.30
32 GREENHURST LANE , ASHTON UNDER LYNE
OL6 9DR, LANCASHIRE
IAIN DEREK PRICE (resigned)
Director, ACCOUNTANT, 1996.10.01 - 2013.10.14
MERSEY ROAD NORTH FAILSWORTH , MANCHESTER
M35 9LT
DAVID WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.01.06
17 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU, LANCASHIRE
JUDITH WRIGHT (resigned)
Director, 1999.06.23 - 2013.12.03
MERSEY ROAD NORTH FAILSWORTH , MANCHESTER
M35 9LT
RICHARD GRANVILLE WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2013.12.03
MERSEY ROAD NORTH FAILSWORTH , MANCHESTER
M35 9LT

Companies near to AXIOM MARKETING SERVICES ltd.

Information about the Private Limited Company AXIOM MARKETING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data