Axis Parcel Service Limited

Company Name	Axis Parcel Service Limited
Company Status	Active
Company Number	03301651
Category	Private Limited Company
Incorporation Date	8 January 1997(27 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Steven John Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Gary David Smallbone
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Mr Gary David Smallbone
Nationality	British
Status	Current
Appointed	08 August 1997(7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mrs Amanda Jane Turner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Michael Francis Cox
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	23 Breakspear Road Ruislip Middlesex HA4 7QZ

Director Name	Mr John Brian Quinton
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Valley Road Henley On Thames Oxfordshire RG9 1RL

Director Name	Mrs Amanda Jane Turner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 12 months after company formation)
Appointment Duration	3 years (resigned 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rockfield Way Sandhurst Berkshire GU47 0RR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Contact

Website	axis-uk.com
Telephone	0845 4601770
Telephone region	Unknown

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Gary David Smallbone 25.00% Ordinary
5k at £1	Mrs Rhonda Smallbone 25.00% Ordinary
5k at £1	Mrs Sharon Jane Foster 25.00% Ordinary
5k at £1	Steven John Foster 25.00% Ordinary

Financials

Year	2014
Net Worth	£678,909
Cash	£226,351
Current Liabilities	£507,953

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

6 October 2015	Delivered on: 13 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 October 2010	Delivered on: 28 October 2010 Persons entitled: Sandhurst Partition Blocks Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit accountand all money from time to time withdrawn from the account see image for full details. Outstanding
11 January 2005	Delivered on: 15 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 January 2001	Delivered on: 24 January 2001 Satisfied on: 7 September 2015 Persons entitled: Sandhurst Partition Blocks Limited Classification: Rent deposit deed Secured details: Â£8,536.16 due or to become due from the company to the chargee. Particulars: The deposit sum of Â£8,536.16 plus value added tax and interest. See the mortgage charge document for full details. Fully Satisfied
20 May 1999	Delivered on: 22 May 1999 Satisfied on: 7 September 2015 Persons entitled: Gle Invoice Finance LTD Classification: Fixed and floating charge Secured details: All monetary and other liabilities and obligations due or to become due from the company to the chargee under the terms of the factoring agreement and any agreement made in variation of, supplemental to, or substitution for such agreement ("the agreement") or otherwise. Particulars: By way of fixed equitable charge (I) any debt (as defined in the agreement together with its related rights) purchased or purported to be purchased by the security holder pursuant to the agreement, which fails to vest absolutely and effectively in the security holder for any reason ("purchased debt").. See the mortgage charge document for full details. Fully Satisfied
3 October 1997	Delivered on: 8 October 1997 Satisfied on: 7 September 2015 Persons entitled: Sandhurst Partition Blocks Limited Classification: Rent deposit deed Secured details: The rents and other sums payable by the company to the chargee pursuant to a lease dated 26TH october 1995. Particulars: Â£8,000 or one half of the annual rent from time to time payable under the said lease dated 26TH october 1995 (whichever is the greater). Fully Satisfied
20 January 1997	Delivered on: 23 January 1997 Satisfied on: 7 September 2015 Persons entitled: County Factors Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 17TH january 1997. Particulars: Any debt purchased by county factors LTD which fails to vest and all other debts. Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
21 July 2020	Director's details changed for Mr Gary David Smallbone on 21 July 2020 (2 pages)
21 July 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 21 July 2020 (1 page)
21 July 2020	Secretary's details changed for Mr Gary David Smallbone on 21 July 2020 (1 page)
21 July 2020	Change of details for Axis Global Freight Services Limited as a person with significant control on 21 July 2020 (2 pages)
21 July 2020	Director's details changed for Steven John Foster on 21 July 2020 (2 pages)
21 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
2 March 2020	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
16 January 2020	Confirmation statement made on 8 January 2020 with updates (5 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 November 2019	Director's details changed for Mr Gary David Smallbone on 7 November 2019 (2 pages)
21 October 2019	Notification of Axis Global Freight Services Limited as a person with significant control on 30 September 2019 (2 pages)
21 October 2019	Cessation of Gary David Smallbone as a person with significant control on 30 September 2019 (1 page)
21 October 2019	Cessation of Steven John Foster as a person with significant control on 30 September 2019 (1 page)
21 October 2019	Appointment of Mrs Amanda Jane Turner as a director on 30 September 2019 (2 pages)
28 February 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
8 January 2018	Director's details changed for Steven John Foster on 8 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 28 July 2017 (1 page)
28 July 2017	Change of details for Mr Steven John Foster as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 28 July 2017 (1 page)
28 July 2017	Secretary's details changed for Mr Gary David Smallbone on 28 July 2017 (1 page)
28 July 2017	Director's details changed for Steven John Foster on 28 July 2017 (2 pages)
28 July 2017	Secretary's details changed for Mr Gary David Smallbone on 28 July 2017 (1 page)
28 July 2017	Director's details changed for Steven John Foster on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr Steven John Foster as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr Gary David Smallbone as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr Gary David Smallbone as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Gary David Smallbone on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Gary David Smallbone on 28 July 2017 (2 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
9 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 (5 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 (5 pages)
13 October 2015	Registration of charge 033016510008, created on 6 October 2015 (6 pages)
13 October 2015	Registration of charge 033016510008, created on 6 October 2015 (6 pages)
13 October 2015	Registration of charge 033016510008, created on 6 October 2015 (6 pages)
7 September 2015	Satisfaction of charge 3 in full (2 pages)
7 September 2015	Satisfaction of charge 2 in full (1 page)
7 September 2015	Satisfaction of charge 4 in full (1 page)
7 September 2015	Satisfaction of charge 4 in full (1 page)
7 September 2015	Satisfaction of charge 1 in full (1 page)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 September 2015	Satisfaction of charge 3 in full (2 pages)
7 September 2015	Satisfaction of charge 2 in full (1 page)
7 September 2015	Satisfaction of charge 1 in full (1 page)
26 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20,000 (5 pages)
26 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20,000 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 20,000 (5 pages)
22 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 20,000 (5 pages)
22 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 20,000 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 April 2010	Director's details changed for Steven John Foster on 9 April 2010 (3 pages)
16 April 2010	Director's details changed for Steven John Foster on 9 April 2010 (3 pages)
16 April 2010	Director's details changed for Steven John Foster on 9 April 2010 (3 pages)
15 January 2010	Director's details changed for Steven John Foster on 4 January 2010 (2 pages)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Mr Gary Smallbone on 4 January 2010 (1 page)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Gary Smallbone on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Gary Smallbone on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Gary Smallbone on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Steven John Foster on 4 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Gary Smallbone on 4 January 2010 (1 page)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Mr Gary Smallbone on 4 January 2010 (1 page)
15 January 2010	Director's details changed for Steven John Foster on 4 January 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2009	Return made up to 08/01/09; full list of members (4 pages)
28 January 2009	Return made up to 08/01/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2008	Return made up to 08/01/08; full list of members (3 pages)
1 February 2008	Return made up to 08/01/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
31 August 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
31 August 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 1ST floor langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 1ST floor langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 08/01/07; full list of members (3 pages)
30 January 2007	Return made up to 08/01/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 January 2006	Return made up to 08/01/06; full list of members (3 pages)
27 January 2006	Return made up to 08/01/06; full list of members (3 pages)
7 October 2005	Â£ nc 10000/20000 31/12/02 (1 page)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005	Â£ nc 10000/20000 31/12/02 (1 page)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Ad 31/12/02--------- Â£ si 10000@1 (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	Ad 31/12/02--------- Â£ si 10000@1 (2 pages)
7 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Return made up to 08/01/05; full list of members (8 pages)
18 January 2005	Return made up to 08/01/05; full list of members (8 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 January 2004	Return made up to 08/01/04; full list of members (7 pages)
28 January 2004	Return made up to 08/01/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 May 2003	Return made up to 08/01/03; full list of members (7 pages)
1 May 2003	Return made up to 08/01/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
29 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Return made up to 08/01/01; full list of members (6 pages)
12 January 2001	Return made up to 08/01/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 February 2000	Return made up to 08/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (7 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Return made up to 08/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (7 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Return made up to 08/01/99; no change of members (4 pages)
12 February 1999	Return made up to 08/01/99; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 May 1998	Nc inc already adjusted 08/01/97 (1 page)
8 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1998	Nc inc already adjusted 08/01/97 (1 page)
8 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
7 January 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
7 January 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Incorporation (20 pages)
8 January 1997	Incorporation (20 pages)

Axis Parcel Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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