Axcess Merchant Services Limited in Wolverhampton, WV1 4EG

Description

Data updated on: 01-11-2023

The enterprise is known as Axcess Merchant Services Limited. The firm was started 17 years ago and was registered with 06238333 as its registration number. This particular head office of this firm is registered in Wolverhampton. You may find them at C/o Muras Baker Jones Regent House, Bath Avenue. Although recently operating under the name of Axcess Merchant Services Limited, it had the name changed. The company was known under the name Open Fortune until 2007-06-04, at which point it got changed to Sacsico. The definitive transformation occurred on 2007-11-20. The enterprise's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. Axcess Merchant Services Ltd released its account information for the period up to December 31, 2022. The firm's most recent annual confirmation statement was submitted on May 4, 2023.

At the moment, the directors registered by the following company include: Rodney P. assigned to lead the company in 2014 in June, David L. assigned to lead the company in 2010, Nicholas F. assigned to lead the company sixteen years ago and Martin G.. In order to provide support to the directors, this specific company has been utilizing the skills of David L. as a secretary since 2008.

Previous company's names
Axcess Merchant Services Limited 2007-11-20
Sacsico Limited 2007-06-04
Open Fortune Limited 2007-05-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-84 505	-67 110	54 125	117 629	131 193	168 344

Balance Sheet
Cash Bank On Hand						118 850	49 919	30 235	18 282	98 268	187 999	171 352	461 459
Current Assets	85 977	101 718	322 893	311 342	347 348	218 293	132 607	99 186	101 530	182 385	363 509	771 502	858 186
Debtors	68 817	66 579	138 518	166 928	211 895	99 443	123 618	68 951	83 248	84 117	175 510	600 150	396 727
Net Assets Liabilities						168 344	130 719	113 788	145 125	175 580	202 731	323 791	574 025
Property Plant Equipment						627	653	311	341	672	10 074	7 606	910
Cash Bank In Hand	17 160	35 139	184 375	144 414	135 453	118 850
Net Assets Liabilities Including Pension Asset Liability	-84 505	-67 110	54 125	117 629	131 193	168 344
Other Debtors					4 643
Tangible Fixed Assets	628	523	11 175	8 341	5 991	627
Trade Debtors	56 817	48 056	128 241	155 305	193 952

Capital & Reserves
Called Up Share Capital	727	727	727	727	727	727
Profit Loss Account Reserve	-85 232	-67 837	53 398	116 902	130 466	167 617
Shareholder Funds	-84 505	-67 110	54 125	117 629	131 193	168 344

Other Financial Data
Accrued Liabilities Deferred Income						16 884	21 119
Accrued Liabilities Not Expressed Within Creditors Subtotal							21 119	23 749	21 986	6 821	91 377
Accumulated Depreciation Impairment Property Plant Equipment						4 955	6 192	6 910	7 562	7 901	6 179	13 683	14 128
Average Number Employees During Period									6	7	7	12	15
Creditors						50 576	43 471	13 575	6 962	19 643	92 217	367 048	136 257
Disposals Decrease In Depreciation Impairment Property Plant Equipment											3 441		6 251
Disposals Property Plant Equipment											3 441		6 251
Fixed Assets	628	523	11 175	8 341	5 991	627	653	311	341	672	10 074	7 606	910
Increase From Depreciation Charge For Year Property Plant Equipment							1 237	342	652	339	1 718	7 504	6 696
Net Current Assets Liabilities	-85 133	-67 633	42 950	109 288	125 202	167 717	151 185	137 226	166 770	181 729	284 034	404 454	721 929
Prepayments Accrued Income						36 237	40 930
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							40 930	51 616	72 202	18 987	12 742
Property Plant Equipment Gross Cost						5 582	6 845	7 221	7 903	8 573	16 252	21 289	15 038
Provisions For Liabilities Balance Sheet Subtotal											91 377	88 269	148 814
Total Additions Including From Business Combinations Property Plant Equipment							1 263		682	670	11 120	5 036
Total Assets Less Current Liabilities	-84 505	-67 110	54 124	117 629	131 193	168 344	130 719	137 538	167 111	182 401	294 108	412 060	722 839
Trade Creditors Trade Payables						33 692	22 352
Trade Debtors Trade Receivables						63 206	82 688
Accruals Deferred Income Within One Year	3 824	33 753	107 952	34 558	117 667
Creditors Due Within One Year	171 110	169 351	279 943	202 054	222 146	50 576
Number Shares Allotted	727	727	727	727	727	727
Other Creditors Due Within One Year	162 762	118 940	133 965	136 954	43 246
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income Current Asset	12 000	18 523	10 277	11 623	13 300
Share Capital Allotted Called Up Paid	727	727	727	727	727	727
Tangible Fixed Assets Additions		407	11 743	1 656	1 516
Tangible Fixed Assets Cost Or Valuation	1 135	1 542	13 285	14 941	16 457	5 957
Tangible Fixed Assets Depreciation	507	1 019	2 110	6 600	10 466	5 330
Tangible Fixed Assets Depreciation Charged In Period		512	1 091	4 490	3 866	1 572
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						6 708
Tangible Fixed Assets Disposals						10 500
Taxation Social Security Due Within One Year	1 481	2 015	16 406	17 671	8 033
Trade Creditors Within One Year	3 043	14 643	21 621	12 871	53 200

Company staff

Rodney P.

Role: Director

Appointed: 01 June 2014

Latest update: 17 April 2024

David L.

Role: Director

Appointed: 01 February 2010

Latest update: 17 April 2024

David L.

Role: Secretary

Appointed: 01 October 2008

Latest update: 17 April 2024

Nicholas F.

Role: Director

Appointed: 01 October 2008

Latest update: 17 April 2024

Martin G.

Role: Director

Appointed: 14 May 2007

Latest update: 17 April 2024

Andrew B.

Role: Director

Appointed: 01 January 2019

Resigned: 31 July 2023

Latest update: 17 April 2024

Martin G.

Role: Secretary

Appointed: 14 May 2007

Resigned: 01 October 2008

Latest update: 17 April 2024

Saket S.

Role: Director

Appointed: 14 May 2007

Resigned: 16 June 2008

Latest update: 17 April 2024

York Place Company Secretaries Limited

Role: Corporate Secretary

Appointed: 04 May 2007

Resigned: 04 May 2007

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 17 April 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 04 May 2007

Resigned: 04 May 2007

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 17 April 2024

People with significant control

Martin G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Martin G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts 27 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	27 December 2012
Annual Accounts 27 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	24 December 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 28 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts 30 September 2016
Date Approval Accounts	30 September 2016

Axcess Merchant Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rodney P.

David L.

David L.

Nicholas F.

Martin G.

Andrew B.

Martin G.

Saket S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Martin G.

Accounts Documents

Company filings

Filing category

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