About

Registered Number: 04882814
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Thornsett Trading Estate, Birch Vale, High Peak, Derbyshire, SK22 1AH,

 

Based in High Peak in Derbyshire, 5 Axis Ltd was registered on 01 September 2003, it has a status of "Active". This company has 5 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Tobias Allun 20 May 2020 - 1
PARKS, Anthony Michael 20 May 2020 - 1
BROADHURST, William Nicholas 21 June 2011 31 March 2013 1
BROADHURST, William John 01 September 2003 08 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BROADHURST, Karen 01 September 2003 02 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William John Broadhurst/
1976-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Karen Broadhurst/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Alan Foster/
1959-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 16/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/06/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/06/2020 00:00:00?.ToLongDateString()
PSC02 - N/A 18/03/2020 00:00:00?.ToLongDateString()
PSC05 - N/A 18/03/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/06/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 12/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/08/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 21/07/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 21/07/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 21/07/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 08/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/01/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 19/09/2013 00:00:00?.ToLongDateString()
CONNOT - N/A 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2009 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 26/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 11/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 07/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.