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Axis Entrance Systems Limited STUDLAND ROAD

Founded in 1987, Axis Entrance Systems, classified under reg no. 02164850 is an active company. Currently registered at Unit 6 NN2 6NA, Studland Road the company has been in the business for thirty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 1st Oct 2019 Axis Entrance Systems Limited is no longer carrying the name Axis Automatic Entrance Systems.

At present there are 3 directors in the the firm, namely Maria W., Patrick R. and Robert B.. In addition one secretary - Maria W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Patrick R. who worked with the the firm until 1 October 2003.

Axis Entrance Systems Limited Address / Contact

Office Address Unit 6
Office Address2 Queens Park Industrial Estate
Town Studland Road
Post code NN2 6NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02164850
Date of Incorporation Tue, 15th Sep 1987
Industry Manufacture of doors and windows of metal
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Maria W.

Position: Director

Appointed: 01 December 2008

Maria W.

Position: Secretary

Appointed: 01 October 2003

Patrick R.

Position: Director

Appointed: 01 October 2003

Robert B.

Position: Director

Appointed: 14 December 1991

Steven B.

Position: Director

Appointed: 21 September 2001

Resigned: 29 June 2007

Patrick R.

Position: Secretary

Appointed: 20 September 2001

Resigned: 01 October 2003

Andrew B.

Position: Director

Appointed: 14 December 1991

Resigned: 20 September 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Axis Group Holdings Ltd from Northampton, United Kingdom. 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 entity in the persons with significant control register is Robert B. This PSC owns 50,01-75% shares.

Axis Group Holdings Ltd

Unit 6, Queen’S Park Industrial Estate Studland Road, Northampton, Northamptonshire, NN2 6NA, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 14937846
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 50,01-75% shares

Company previous names

Axis Automatic Entrance Systems October 1, 2019
Axis (northampton) November 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 0187 3647 24999 49570 16578 83216 428
Current Assets1 371 6781 216 9941 229 3921 489 1811 632 6211 427 3621 416 110
Debtors859 355730 977708 692869 279943 285828 746930 470
Net Assets Liabilities555 268577 747561 383568 277591 709870 730973 488
Other Debtors122 389112 84282 49977 340185 136206 711333 810
Property Plant Equipment155 716118 485100 19074 45269 705119 038164 937
Total Inventories506 305478 653513 451520 407619 171519 784 
Other
Accumulated Amortisation Impairment Intangible Assets18 26120 29022 31924 34826 37728 40630 435
Accumulated Depreciation Impairment Property Plant Equipment304 041337 500355 681384 156362 173358 962205 238
Additions Other Than Through Business Combinations Property Plant Equipment     75 11187 339
Average Number Employees During Period  2929292725
Bank Borrowings Overdrafts2 0281 5443 5024 047220 833170 833120 834
Corporation Tax Payable7 75512 952 2 29511 93445 02911 874
Creditors100 360159 226142 586977 118871 358230 497166 165
Disposals Decrease In Depreciation Impairment Property Plant Equipment    43 444  
Disposals Property Plant Equipment    52 583  
Dividends Paid On Shares 18 51016 481    
Fixed Assets 136 995116 67188 90482 128129 432173 302
Increase From Amortisation Charge For Year Intangible Assets 2 0292 0292 0292 0292 0292 029
Increase From Depreciation Charge For Year Property Plant Equipment 42 69934 23928 47521 46122 80337 782
Intangible Assets20 53918 51016 48114 45212 42310 3948 365
Intangible Assets Gross Cost38 80038 80038 80038 80038 80038 800 
Net Current Assets Liabilities504 690619 229604 415512 063756 754993 914997 586
Number Shares Issued Fully Paid 435 000     
Other Creditors100 360159 226142 58615 57313 73259 66445 331
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 24016 058  26 014191 506
Other Disposals Property Plant Equipment 10 90022 110  28 989195 164
Other Taxation Social Security Payable120 501124 121103 738197 077197 30067 93532 489
Par Value Share 1     
Property Plant Equipment Gross Cost459 757455 985455 871458 608431 878478 000370 175
Provisions For Liabilities Balance Sheet Subtotal25 31719 25117 11717 11717 11722 11931 235
Total Additions Including From Business Combinations Property Plant Equipment 7 12821 9962 73725 853  
Total Assets Less Current Liabilities680 945756 224721 086600 967838 8821 123 3461 170 888
Trade Creditors Trade Payables371 608174 090202 882339 780363 960231 953203 275
Trade Debtors Trade Receivables736 966618 135626 193791 939758 149622 035596 660

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (11 pages)

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