Audax Software Limited LEATHERHEAD


Audax Software started in year 1994 as Private Limited Company with registration number 02972146. The Audax Software company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Leatherhead at Suwaree. Postal code: KT22 8UD.

At the moment there are 3 directors in the the company, namely Elizabeth B., William B. and David W.. In addition one secretary - William B. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Audax Software Limited Address / Contact

Office Address Suwaree
Office Address2 Green Lane
Town Leatherhead
Post code KT22 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02972146
Date of Incorporation Wed, 28th Sep 1994
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 18 December 2018

William B.

Position: Director

Appointed: 28 September 1994

William B.

Position: Secretary

Appointed: 28 September 1994

David W.

Position: Director

Appointed: 28 September 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1994

Resigned: 28 September 1994

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is William B. This PSC and has 25-50% shares. The second entity in the PSC register is David W. This PSC owns 25-50% shares.

William B.

Notified on 28 September 2016
Nature of control: 25-50% shares

David W.

Notified on 28 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth482 300587 701577 225578 662      
Balance Sheet
Cash Bank In Hand284 304340 382270 376635 635      
Cash Bank On Hand   635 635826 095881 073929 4711 342 1141 359 2261 197 609
Current Assets657 060897 915790 864896 4891 257 9881 343 3761 370 9271 475 9891 489 8501 337 636
Debtors372 756557 533520 488260 854484 179462 303441 456133 875130 624140 027
Other Debtors   84 35219 93015 08911 2517 92123 44520 000
Property Plant Equipment   4821698    
Tangible Fixed Assets8531 382683482      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve482 200587 601577 125578 562      
Shareholder Funds482 300587 701577 225578 662      
Other
Accrued Liabilities Deferred Income   95 251349 682240 148231 751166 55319 2133 352
Accumulated Depreciation Impairment Property Plant Equipment   7 9468 4279 1269 8249 8249 824 
Amounts Owed To Group Undertakings   125 093111 70182 444134 421166 838  
Average Number Employees During Period   7788753
Corporation Tax Payable   30 49741 710   66 04166 041
Corporation Tax Recoverable    52 28662 22253 59231 23531 23522 924
Creditors   332 572572 345382 196400 686392 032164 396109 912
Creditors Due Within One Year189 876325 859228 585332 572      
Debtors Due After One Year  -91 351-84 352      
Fixed Assets15 11615 64514 94614 74514 26414 96214 26414 26414 26414 264
Increase From Depreciation Charge For Year Property Plant Equipment    481699698   
Investments Fixed Assets14 26314 26314 26314 26314 26314 26414 26414 26414 26414 264
Investments In Group Undertakings   14 26314 26314 26414 26414 26414 26414 264
Net Current Assets Liabilities467 184572 056562 279563 917685 643961 180970 2411 083 9571 325 4541 227 724
Number Shares Allotted 100100100      
Other Taxation Social Security Payable   5 8526 8547 0065 9166 4312 6572 920
Par Value Share 111      
Prepayments Accrued Income   11 744      
Property Plant Equipment Gross Cost   8 4288 4289 8249 8249 8249 824 
Recoverable Value-added Tax      6 5787 1807 0196 571
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Additions 2 7641 365964      
Tangible Fixed Assets Cost Or Valuation15 03617 79919 1648 428      
Tangible Fixed Assets Depreciation14 18316 41818 4817 946      
Tangible Fixed Assets Depreciation Charged In Period 2 2352 0641 165      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   11 700      
Tangible Fixed Assets Disposals   11 700      
Total Additions Including From Business Combinations Property Plant Equipment     1 396    
Total Assets Less Current Liabilities482 300587 701577 225578 662699 907976 142984 5051 098 2211 339 7181 241 988
Trade Debtors Trade Receivables   68 538212 093271 199289 140853 26 083
Fixed Asset Investments Cost Or Valuation14 26314 26314 263       
Other Debtors Due After One Year73 81578 71591 351       
Percentage Subsidiary Held 100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 15th, May 2023
Free Download (10 pages)

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