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Axcelence Limited ADDLESTONE

Axcelence started in year 2013 as Private Limited Company with registration number 08703579. The Axcelence company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Addlestone at 19 Caxton Avenue. Postal code: KT15 1LJ.

The firm has 2 directors, namely Tony N., Patrick W.. Of them, Patrick W. has been with the company the longest, being appointed on 24 September 2013 and Tony N. has been with the company for the least time - from 8 September 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Axcelence Limited Address / Contact

Office Address 19 Caxton Avenue
Office Address2 Caxton Avenue
Town Addlestone
Post code KT15 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08703579
Date of Incorporation Tue, 24th Sep 2013
Industry Other human health activities
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Tony N.

Position: Director

Appointed: 08 September 2014

Patrick W.

Position: Director

Appointed: 24 September 2013

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Patrick Corp Limited from Addlestone, England. The abovementioned PSC is classified as "a limited liability", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tony Corp Limited that put Dagenham, England as the address. This PSC has a legal form of "a limited liability", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tony N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick Corp Limited

19 Caxton Avenue, Addlestone, KT15 1LJ, England

Legal authority Companies Act
Legal form Limited Liability
Country registered England
Place registered Engalnd
Registration number 13309596
Notified on 26 September 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Tony Corp Limited

51 Naseby Road, Dagenham, RM10 7JR, England

Legal authority Companies Act
Legal form Limited Liability
Country registered England
Place registered Engalnd
Registration number 13309820
Notified on 26 September 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Tony N.

Notified on 30 June 2016
Ceased on 26 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Patrick W.

Notified on 30 June 2016
Ceased on 26 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Net Worth2-25 152       
Balance Sheet
Cash Bank On Hand 42 57262 00042 27680 67195 321209 964344 962132 850
Current Assets245 05669 62149 16184 57699 861211 914344 962163 333
Debtors 2 4847 6216 8853 9054 5401 950 30 483
Net Assets Liabilities -25 15212 81122 01633 33859 006149 581289 661 
Other Debtors 2 4847 6213 0753 4654 5401 950  
Property Plant Equipment 1 6301 22310 07210 79411 62120 71222 37818 349
Cash Bank In Hand242 572       
Net Assets Liabilities Including Pension Asset Liability2-25 152       
Tangible Fixed Assets 1 630       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve -25 154       
Shareholder Funds2-25 152       
Other
Accumulated Depreciation Impairment Property Plant Equipment 5439504 3087 90610 70015 08920 41324 442
Average Number Employees During Period  13141830384043
Creditors 38 54038 54023 5408 5408 54025 00077 67952 133
Increase From Depreciation Charge For Year Property Plant Equipment  4073 3583 5982 7944 3895 3244 029
Net Current Assets Liabilities211 75850 12835 48431 08455 925153 869267 283111 200
Other Creditors 38 54038 54023 5408 5408 54025 00020 13621 599
Other Taxation Social Security Payable 3 2717 7053 7087 55813 42920 27057 21130 534
Property Plant Equipment Gross Cost 2 1732 17314 38018 70022 32135 80142 791 
Total Additions Including From Business Combinations Property Plant Equipment   12 2074 3203 62113 4806 990 
Total Assets Less Current Liabilities213 38851 35145 55641 87867 546174 581289 661129 549
Trade Creditors Trade Payables   1   332 
Trade Debtors Trade Receivables   3 810440   30 483
Creditors Due After One Year 38 540       
Creditors Due Within One Year 33 298       
Fixed Assets 1 630       
Number Shares Allotted2        
Par Value Share1        
Share Capital Allotted Called Up Paid2        
Tangible Fixed Assets Additions 2 173       
Tangible Fixed Assets Cost Or Valuation 2 173       
Tangible Fixed Assets Depreciation 543       
Tangible Fixed Assets Depreciation Charged In Period 543       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th August 2023
filed on: 30th, August 2023 		Free Download (3 pages)

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