About

Registered Number: 02311866
Date of Incorporation: 02/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Church Court, Stourbridge Road, Halesowen, B63 3TT,

 

Axon Enterprises Ltd was registered on 02 November 1988 and has its registered office in Halesowen. The companies directors are Axon, Frederick William, Axon, Sybil, Taylor, Carl, Yellowlees, John Francis. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AXON, Frederick William N/A 08 November 2006 1
AXON, Sybil N/A 08 November 2006 1
TAYLOR, Carl 05 October 1994 13 November 1997 1
YELLOWLEES, John Francis 05 October 1994 31 July 1995 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AP01 - Appointment of director 23 September 2019
AP01 - Appointment of director 23 September 2019
AD01 - Change of registered office address 23 September 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM02 - Termination of appointment of secretary 01 August 2019
MR01 - N/A 01 August 2019
MR01 - N/A 01 August 2019
MR04 - N/A 25 July 2019
MR04 - N/A 25 July 2019
MR04 - N/A 19 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 06 August 2018
SH06 - Notice of cancellation of shares 16 April 2018
SH03 - Return of purchase of own shares 29 March 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 10 August 2017
TM01 - Termination of appointment of director 17 February 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 18 October 2016
AD01 - Change of registered office address 16 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 11 September 2014
RESOLUTIONS - N/A 02 September 2014
SH08 - Notice of name or other designation of class of shares 02 September 2014
SH01 - Return of Allotment of shares 02 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 21 October 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH03 - Change of particulars for secretary 03 November 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
AA - Annual Accounts 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
395 - Particulars of a mortgage or charge 05 January 2007
395 - Particulars of a mortgage or charge 05 January 2007
RESOLUTIONS - N/A 21 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2006
395 - Particulars of a mortgage or charge 15 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
363a - Annual Return 09 November 2006
AA - Annual Accounts 06 June 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 24 September 2003
AA - Annual Accounts 01 July 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 25 July 2000
287 - Change in situation or address of Registered Office 25 July 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
395 - Particulars of a mortgage or charge 09 December 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 04 July 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 06 November 1998
287 - Change in situation or address of Registered Office 22 October 1998
288b - Notice of resignation of directors or secretaries 26 November 1997
363s - Annual Return 24 November 1997
AA - Annual Accounts 21 November 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 21 November 1995
288 - N/A 11 September 1995
AA - Annual Accounts 29 August 1995
288 - N/A 26 June 1995
288 - N/A 18 May 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 22 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
395 - Particulars of a mortgage or charge 23 March 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 04 December 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 29 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 December 1988
288 - N/A 15 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1988
288 - N/A 10 November 1988
NEWINC - New incorporation documents 02 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2019 Outstanding

N/A

A registered charge 25 July 2019 Outstanding

N/A

Floating charge (all assets) 04 January 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 04 January 2007 Fully Satisfied

N/A

Debenture 14 November 2006 Fully Satisfied

N/A

Legal mortgage 01 December 1999 Fully Satisfied

N/A

Mortgage debenture 18 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.