Axiom Engineering Associates Limited in Bowesfield Crescent STOCKTON-ON-TEES

Axiom Engineering Associates Limited STOCKTON-ON-TEES

Founded in 2003, Axiom Engineering Associates, classified under reg no. 04629168 is an active company. Currently registered at 14 Woodstock Court TS18 3BL, Stockton-on-tees the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Ian C., Robert J. and Adam P.. In addition one secretary - Adam P. - is with the firm. As of 25 April 2024, there was 1 ex director - Rene H.. There were no ex secretaries.

Axiom Engineering Associates Limited Address / Contact

Office Address	14 Woodstock Court
Office Address2	Bowesfield Crescent
Town	Stockton-on-tees
Post code	TS18 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04629168
Date of Incorporation	Mon, 6th Jan 2003
Industry	Technical testing and analysis
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Ian C.

Position: Director

Appointed: 01 December 2018

Robert J.

Position: Director

Appointed: 10 November 2005

Adam P.

Position: Director

Appointed: 06 January 2003

Adam P.

Position: Secretary

Appointed: 06 January 2003

Rene H.

Position: Director

Appointed: 06 January 2003

Resigned: 01 December 2017

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Axea Holdings Limited from Stockton On Tees, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert J. This PSC and has 25-50% voting rights. The third one is Rene H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Axea Holdings Limited

14 Woodstock Court Bowesfield Crescent, Bowesfield Lane Industrial Estate, Stockton On Tees, TS18 3BL, England

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	11008338
Notified on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert J.

Notified on	1 December 2017
Ceased on	1 December 2017
Nature of control:	25-50% voting rights

Rene H.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adam P.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adam P.

Notified on	1 December 2017
Ceased on	1 December 2017
Nature of control:	50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 066 646	1 213 827	439 537	577 927	873 949	743 606	488 426	654 809
Current Assets	2 028 910	2 201 680	2 374 219	2 710 365	3 379 571	3 114 419	3 280 622	3 414 344
Debtors	962 264	987 853	1 934 682	2 132 438	2 505 622	2 370 813	2 792 196	2 759 535
Net Assets Liabilities	2 774 615	2 824 006	3 041 112	3 370 659	3 207 419	2 672 619	2 808 979	2 910 833
Other Debtors	53 470	83 860	88 850	115 092	206 812	138 720	158 596	269 754
Property Plant Equipment	1 186 201	1 154 794	1 116 845	1 179 586	551 531	223 194	246 171	357 840

Other
Accumulated Depreciation Impairment Property Plant Equipment	441 337	521 782	600 315	693 218	566 789	510 757	517 982	585 283
Amounts Owed By Group Undertakings			1 157 046	1 165 468	1 165 572	1 186 530	1 112 973	1 029 314
Amounts Recoverable On Contracts	178 715	72 201	43 094	119 190	88 113	117 499	186 190	280 164
Average Number Employees During Period		42	43	43	50	51	57	65
Bank Borrowings	59 399	50 084
Bank Borrowings Overdrafts	50 569	40 654
Creditors	50 569	40 654	384 368	437 637	646 340	630 353	677 883	802 903
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 804		2 053	185 458	108 902	55 140	249
Disposals Property Plant Equipment		3 216		3 805	680 733	476 129	56 493	249
Fixed Assets	1 268 122	1 251 623	1 116 845
Increase From Depreciation Charge For Year Property Plant Equipment		82 249	78 533	94 956	92 945	52 870	62 365	67 550
Investments Fixed Assets	81 921	96 829
Net Current Assets Liabilities	1 637 123	1 694 507	1 989 851	2 272 728	2 733 231	2 484 066	2 602 739	2 611 441
Other Creditors	73 662	142 971	41 013	81 005	88 682	115 540	119 851	145 797
Other Taxation Social Security Payable	287 721	266 772	275 839	255 827	433 761	373 822	459 042	450 724
Property Plant Equipment Gross Cost	1 627 538	1 676 576	1 717 160	1 872 804	1 118 320	733 951	764 153	943 123
Provisions For Liabilities Balance Sheet Subtotal	80 061	81 470	65 584	81 655	77 343	34 641	39 931	58 448
Total Additions Including From Business Combinations Property Plant Equipment		52 254	40 584	159 449	118 916	91 760	86 695	179 219
Total Assets Less Current Liabilities	2 905 245	2 946 130	3 106 696	3 452 314	3 284 762	2 707 260	2 848 910	2 969 281
Trade Creditors Trade Payables	21 574	88 000	67 516	100 805	123 897	140 991	98 990	206 382
Trade Debtors Trade Receivables	730 079	831 792	645 692	732 688	1 045 125	928 064	1 334 437	1 180 303
Future Minimum Lease Payments Under Non-cancellable Operating Leases					10 970	79 402	58 706	66 550
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment					-33 916

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 8th, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 15th, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 16th, November 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 23rd, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 25th, January 2017	accounts	Free Download (7 pages)
SH01	Capital declared on September 19, 2016: 1600.00 GBP filed on: 5th, October 2016	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, September 2016	resolution	Free Download
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 2, 2016: 1006.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2015 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 29th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 6, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 3, 2014: 1006.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 13th, January 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 6, 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (8 pages)
SH01	Capital declared on September 24, 2012: 1006.00 GBP filed on: 15th, October 2012	capital	Free Download (4 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, July 2010	resolution	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 23rd, July 2010	capital	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 11th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 11th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 26th, February 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2003	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 6th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2003	incorporation	Free Download (12 pages)

Axiom Engineering Associates Limited STOCKTON-ON-TEES

Axiom Engineering Associates Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Robert J.

Adam P.

Adam P.

Rene H.

People with significant control

Annual reports financial information

Company filings

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