Axxess 28 Limited in Camberley, GU17 0LS

Description

Data updated on: 01-11-2023

Axxess 28 Limited, a Private Limited Company, that is located in 18 Rosemary Lane, Blackwater, Camberley. The zip code GU17 0LS. This enterprise was set up on 1991-08-23. The company's Companies House Registration Number is 02640434. Despite the fact, that lately it's been known as Axxess 28 Limited, it was not always so. It was known as Corniche Security Systems until 1998-03-16, when the name got changed to System X (UK). The definitive transformation occurred on 2000-03-27. The enterprise's Standard Industrial Classification Code is 43999 which stands for Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

At the moment, there seems to be only one managing director in the company: Graham S. (since 1993-06-14). The firm had been directed by Bryan C. up until 2005. Furthermore another director, namely Mandy M. gave up the position in 2002. Furthermore, the director's efforts are constantly supported by a secretary - Mandy M., who joined the following firm in 2005.

Previous company's names
Axxess 28 Limited 2000-03-27
System X (UK) Limited 1998-03-16
Corniche Security Systems Limited 1991-08-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth			-18 028	-23 372	3 866

Balance Sheet
Current Assets	49 199	15 731	5 446	19 219	32 698	54 428	47 866	53 403	15 447
Net Assets Liabilities							23 584	24 490	-47 257
Cash Bank In Hand	13 902	-10 771	-31 580		3 859
Debtors	35 297	26 502	37 026	19 219	28 839
Net Assets Liabilities Including Pension Asset Liability	14 804	-1 251	-18 028	-23 372	3 866
Tangible Fixed Assets	3 378			1 172	781

Capital & Reserves
Called Up Share Capital	150	12 000	12 000	12 000	12 000
Profit Loss Account Reserve	14 654	-13 251	-30 028	-35 372	-8 134
Shareholder Funds			-18 028	-23 372	3 866

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							-1 500	-1 500	-1 500
Average Number Employees During Period							1	1	1
Creditors						30 620	24 282	27 413	37 335
Total Assets Less Current Liabilities			-18 028	-23 372	3 866	23 808	23 584	25 990	-8 422
Net Current Assets Liabilities	11 426	-1 251	-18 028	-24 544	3 085	23 808	23 584
Bank Borrowings Overdrafts Secured				6 148	14 992
Capital Employed	14 804	-1 251	-18 028
Creditors Due Within One Year	37 773	16 982	23 474	43 763	29 613
Number Shares Allotted		50	50	50	50
Number Shares Allotted Increase Decrease During Period		11 850
Par Value Share		1	1
Share Capital Allotted Called Up Paid	50	50	50	50	50
Tangible Fixed Assets Cost Or Valuation	37 715	37 715	37 715	39 278	1 563
Tangible Fixed Assets Depreciation	34 337	37 715	37 715	38 106	782
Tangible Fixed Assets Depreciation Charged In Period		3 378
Value Shares Allotted				1	1
Value Shares Allotted Increase Decrease During Period		11 850

Company staff

Mandy M.

Role: Secretary

Appointed: 31 July 2005

Latest update: 9 April 2024

Role: Director

Appointed: 23 September 1991

Resigned: 29 November 1997

Latest update: 9 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 23 August 1991

Resigned: 23 September 1991

Address: Bristol, Avon, BS1 6BU

Latest update: 9 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 23 August 1991

Resigned: 23 September 1991

Address: London, NW8 8EP

Latest update: 9 April 2024

People with significant control

Graham S. is the individual who controls this firm, owns over 3/4 of company shares.

Graham S.

Notified on 6 April 2016

Nature of control:

over 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	05 August 2024
Confirmation statement last made up date	22 July 2023

Annual Accounts 24 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 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 2018
End Date For Period Covered By Report	31 December 2018
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 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2018
Annual Accounts 15 August 2014
Date Approval Accounts	15 August 2014

Axxess 28 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mandy M.

Graham S.

Graham S.

Geoffrey T.

David O.

Bryan C.

Mandy M.

Terry S.

Graham S.

Gail C.

Gail C.

Jayne R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Graham S.

Accounts Documents

Company filings

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