| Company Name | AXA Limited |
|---|---|
| Directors | Stuart Scott Stevens and Marion Jill Stevens |
| Company Status | Active |
| Company Number | 00267666 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1932(91 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Stuart Scott Stevens |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(59 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Rochetts South Weald Brentwood Essex CM14 5QS |
| Secretary Name | Marion Jill Stevens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(59 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Rochetts South Weald Brentwood Essex CM14 5QS |
| Director Name | Marion Jill Stevens |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(60 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Rochetts South Weald Brentwood Essex CM14 5QS |
| Director Name | Denis Osborne |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(59 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | 44 Wedgewood Road Lincoln Lincolnshire LN6 3LU |
Contact
| Website | axa.co.uk |
|---|---|
| Telephone | 0800 1522522 |
| Telephone region | Freephone |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1.1k at £1 | Dr M.j. Stevens 75.00% Ordinary |
|---|---|
| 375 at £1 | Mr S.s. Stevens 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,471 |
| Gross Profit | £8,402 |
| Net Worth | £15,999 |
| Cash | £14,660 |
| Current Liabilities | £9,222 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 14 December 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 23 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 7 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 6 September 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 6 September 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 18 November 2014 | Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
| 29 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 3 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 3 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 3 May 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 25 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2011 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Director's details changed for Stuart Scott Stevens on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Stuart Scott Stevens on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Stuart Scott Stevens on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Marion Jill Stevens on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Marion Jill Stevens on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Marion Jill Stevens on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 14 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 22 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 25 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 25 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 12 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HE (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HE (1 page) |
| 21 December 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 21 December 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 25 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 27 January 2005 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 28 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 29 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 19 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 19 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 11 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 11 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 28 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 3-5 spafield street rosebery avenue london EC1R 4QB (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 3-5 spafield street rosebery avenue london EC1R 4QB (1 page) |
| 21 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 13 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 31 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 12 June 1995 | Resolutions
|
| 12 June 1995 | Accounts for a small company made up to 30 November 1994 (2 pages) |
| 12 June 1995 | Resolutions
|
| 12 June 1995 | Accounts for a small company made up to 30 November 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |