Axxis Financial Planning Ltd in Byfleet SURREY

Axxis Financial Planning Ltd SURREY

Founded in 2003, Axxis Financial Planning, classified under reg no. 04726785 is an active company. Currently registered at Axxis House, 178a, High Road KT14 7ED, Surrey the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

The company has one director. Owen W., appointed on 8 April 2003. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Andrew B.. There were no ex directors.

Axxis Financial Planning Ltd Address / Contact

Office Address	Axxis House, 178a, High Road
Office Address2	Byfleet
Town	Surrey
Post code	KT14 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04726785
Date of Incorporation	Tue, 8th Apr 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Owen W.

Position: Director

Appointed: 08 April 2003

Adb Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 20 November 2008

Andrew B.

Position: Secretary

Appointed: 08 April 2003

Resigned: 01 April 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Owen W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Owen W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	5 575	4 268	12 115	6 632	3 157	3 064
Current Assets	5 586	4 268	12 115	7 134	3 157
Debtors	11			502
Net Assets Liabilities	55 089	53 166	56 242	49 102	42 568	36 991
Other Debtors	11			502
Property Plant Equipment	98 066	95 418	93 695	90 726	87 813	85 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 662	9 310	12 288	15 257	18 170	20 983
Average Number Employees During Period	1	1	1	1	1	1
Bank Borrowings Overdrafts	2 066	2 066	5
Corporation Tax Payable	2 490	1 413	2 649
Creditors	5 692	4 602	4 509	1 080	1 099	1 120
Current Tax For Period	2 490	1 413	2 650	-501
Depreciation Rate Used For Property Plant Equipment		2		2	25	25
Dividends Paid On Shares	7 502	5 253	6 500	2 000
Fixed Assets			113 695	110 726	107 813	105 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 648		2 969	2 913	2 813
Investments			20 000	20 000	20 000	20 000
Investments Fixed Assets			20 000	20 000	20 000	20 000
Net Current Assets Liabilities	-106	-334	7 606	6 054	2 058	1 944
Number Shares Issued Fully Paid	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors	1 123	1 123	1 813	1 080	1 080	1 080
Other Investments Other Than Loans			20 000	20 000	20 000	20 000
Other Taxation Social Security Payable	13		42		19	40
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost		104 728		105 983	105 983	105 983
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 490	1 413	2 650	-501
Total Assets Less Current Liabilities	97 960	95 084	121 301	116 780	109 871	106 944

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 17th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 17th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 23rd, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 17th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 6th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 9th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, June 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 6th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-06: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 14th, September 2015	accounts	Free Download (6 pages)
CH01	On 2015-05-09 director's details were changed filed on: 10th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 2nd, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-02: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-03: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 8th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 6th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, January 2009	accounts	Free Download (6 pages)
288b	On 2008-11-20 Appointment terminated secretary filed on: 20th, November 2008	officers	Free Download (1 page)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 11th, May 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 11th, May 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 29th, September 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 19/04/05	annual return
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 19/04/05	annual return
244	Delivery ext'd 3 mth 30/04/04 filed on: 14th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 14th, February 2005	accounts	Free Download (1 page)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-04 Secretary resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-04 Secretary resigned filed on: 4th, May 2004	officers	Free Download (1 page)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
288b	On 2004-04-16 Secretary resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-16 New secretary appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-16 Secretary resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-16 New secretary appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2003-04-03. Value of each share 1 £, total number of shares: 10000. filed on: 25th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2003-04-03. Value of each share 1 £, total number of shares: 10000. filed on: 25th, July 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 8th, April 2003	incorporation	Free Download (26 pages)