| Company Name | Axon Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912260 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Barry Vipond |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Richmondfield Mount Barwick In Elmet Leeds West Yorkshire LS15 4HQ |
| Director Name | Mr Mark David Vipond |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Maypole Mews Barwick In Elmet Leeds LS15 4PE |
| Director Name | Mrs Mary Vipond |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Richmondfield Mount Barwick In Elmet Leeds West Yorkshire LS15 4HQ |
| Secretary Name | Mrs Mary Vipond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Richmondfield Mount Barwick In Elmet Leeds West Yorkshire LS15 4HQ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Vipond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£238 |
| Cash | £10,406 |
| Current Liabilities | £10,644 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Filing History
| 17 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 6 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 14 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 16 January 2013 | Director's details changed for Mr Mark David Vipond on 16 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Mark David Vipond on 16 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 January 2011 | Director's details changed for Mark David Vipond on 1 December 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Director's details changed for Mark David Vipond on 1 December 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Mark David Vipond on 1 December 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 February 2010 | Director's details changed for Mrs Mary Vipond on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Mary Vipond on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mark David Vipond on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mark David Vipond on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mark David Vipond on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Barry Vipond on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Barry Vipond on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Barry Vipond on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Mary Vipond on 1 October 2009 (2 pages) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 4 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 11 April 2007 | Ad 25/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 April 2007 | Ad 25/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 23 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 4 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 17 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 17 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 28 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 28 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 22 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 22 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 7 March 2000 | Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page) |
| 7 March 2000 | Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 102 beverley road hull north humberside HU3 1YA (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 102 beverley road hull north humberside HU3 1YA (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 8 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 24 January 2000 | Incorporation (16 pages) |
| 24 January 2000 | Incorporation (16 pages) |