| Company Name | Axelport Limited |
|---|---|
| Company Status | Active |
| Company Number | 04329793 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Haydn Godfrey |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(1 week after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindum House 11 Beacon Hill Road Newark Nottinghamshire NG24 1NT |
| Secretary Name | Mr David Haydn Godfrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(1 year after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindum House 11 Beacon Hill Road Newark Nottinghamshire NG24 1NT |
| Director Name | Mr Dan Frederick Godfrey |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2006(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | The Croft 29 London Road New Balderton Newark Notts NG24 3AL |
| Director Name | Mrs Irene Godfrey |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2015(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindum House 11 Beacon Hill Road Newark Nottinghamshire NG24 1NT |
| Director Name | Mr Martin John Gill |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(1 week after company formation) |
| Appointment Duration | 1 year (resigned 11 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Parkwood Road Wimbledon London SW19 7AQ |
| Secretary Name | Amanda Bernice Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(1 week after company formation) |
| Appointment Duration | 1 year (resigned 11 December 2002) |
| Role | Secretary |
| Correspondence Address | 52 Broadlands Avenue Shepperton Surrey TW17 9DQ |
| Director Name | Mr Wesley Grainger Smith |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winthorpe House Gainsborough Road Winthorpe Newark Nottinghamshire NG24 2NN |
| Director Name | Richard Edward Walker |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Tuxford Road Normanton On Trent Nottinghamshire NG22 0HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 12 Market Street Hebden Bridge HX7 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Calder |
| Built Up Area | Hebden Bridge |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dan Frederick Godfrey & Irene Godfrey 33.33% Ordinary A |
|---|---|
| 1000 at £1 | David Haydn Godfrey 33.33% Ordinary B |
| 500 at £1 | Dan Frederick Godfrey & Irene Godfrey 16.67% Ordinary C |
| 500 at £1 | David Haydn Godfrey 16.67% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,564,703 |
| Cash | £31,931 |
| Current Liabilities | £622,697 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
Charges
| 17 December 2002 | Delivered on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Millenium house brunel drive newark notts t/no NT309768. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 17 December 2002 | Delivered on: 19 December 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 25 November 2019 | Registered office address changed from Navigation House No 1 C/O Wendegreen Ltd 48 Millgate Newark Nottinghamshire NG24 4TS to 12 Market Street Hebden Bridge HX7 6AD on 25 November 2019 (1 page) |
| 13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 26 October 2017 | Notification of Irene Godfrey as a person with significant control on 23 October 2017 (2 pages) |
| 26 October 2017 | Notification of Irene Godfrey as a person with significant control on 23 October 2017 (2 pages) |
| 24 October 2017 | Change of details for a person with significant control (2 pages) |
| 23 October 2017 | Change of details for Mr Dan Frederick Godfrey as a person with significant control on 23 October 2017 (2 pages) |
| 23 October 2017 | Change of details for Mr Dan Frederick Godfrey as a person with significant control on 23 October 2017 (2 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 9 November 2015 | Appointment of Mrs Irene Godfrey as a director on 30 October 2015 (2 pages) |
| 9 November 2015 | Appointment of Mrs Irene Godfrey as a director on 30 October 2015 (2 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 7 November 2014 | Registered office address changed from Navigation House No 12 C/O Wendgreen Ltd 48 Millgate, Newark Notts NG24 4TS to Navigation House No 1 C/O Wendegreen Ltd 48 Millgate Newark Nottinghamshire NG24 4TS on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Navigation House No 12 C/O Wendgreen Ltd 48 Millgate, Newark Notts NG24 4TS to Navigation House No 1 C/O Wendegreen Ltd 48 Millgate Newark Nottinghamshire NG24 4TS on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Navigation House No 12 C/O Wendgreen Ltd 48 Millgate, Newark Notts NG24 4TS to Navigation House No 1 C/O Wendegreen Ltd 48 Millgate Newark Nottinghamshire NG24 4TS on 7 November 2014 (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Register inspection address has been changed (1 page) |
| 28 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Register inspection address has been changed (1 page) |
| 28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 November 2009 | Director's details changed for Mr David Haydn Godfrey on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Dan Frederick Godfrey on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Dan Frederick Godfrey on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr David Haydn Godfrey on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Director's details changed for Mr David Haydn Godfrey on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Dan Frederick Godfrey on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 2 December 2008 | Director and secretary's change of particulars / david godfrey / 10/11/2007 (1 page) |
| 2 December 2008 | Director and secretary's change of particulars / david godfrey / 10/11/2007 (1 page) |
| 2 December 2008 | Director's change of particulars / dan godfrey / 10/11/2007 (1 page) |
| 2 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 2 December 2008 | Director's change of particulars / dan godfrey / 10/11/2007 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 19 May 2008 | Director and secretary's change of particulars / david godfrey / 10/11/2006 (1 page) |
| 19 May 2008 | Director and secretary's change of particulars / david godfrey / 10/11/2006 (1 page) |
| 19 May 2008 | Return made up to 09/11/07; full list of members (4 pages) |
| 19 May 2008 | Director's change of particulars / dan godfrey / 10/11/2006 (1 page) |
| 19 May 2008 | Director's change of particulars / dan godfrey / 10/11/2006 (1 page) |
| 19 May 2008 | Return made up to 09/11/07; full list of members (4 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 19 August 2007 | Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page) |
| 19 August 2007 | Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Return made up to 09/11/06; full list of members (4 pages) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 09/11/06; full list of members (4 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 18 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 18 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 14 July 2006 | Return made up to 09/11/05; full list of members (3 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 93 london road newark nottinghamshire NG24 1SR (1 page) |
| 14 July 2006 | Return made up to 09/11/05; full list of members (3 pages) |
| 14 July 2006 | Location of debenture register (1 page) |
| 14 July 2006 | Location of register of members (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 93 london road newark nottinghamshire NG24 1SR (1 page) |
| 14 July 2006 | Location of debenture register (1 page) |
| 14 July 2006 | Location of register of members (1 page) |
| 20 June 2006 | Total exemption full accounts made up to 30 November 2005 (15 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 November 2005 (15 pages) |
| 12 April 2005 | Total exemption full accounts made up to 30 November 2004 (15 pages) |
| 12 April 2005 | Total exemption full accounts made up to 30 November 2004 (15 pages) |
| 3 December 2004 | Return made up to 09/11/04; full list of members
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| 3 December 2004 | Return made up to 09/11/04; full list of members
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| 21 September 2004 | Total exemption full accounts made up to 30 November 2003 (15 pages) |
| 21 September 2004 | Total exemption full accounts made up to 30 November 2003 (15 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 24 parkwood road london SW19 7AQ (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 24 parkwood road london SW19 7AQ (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 11 February 2004 | Return made up to 27/11/03; full list of members
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| 11 February 2004 | Return made up to 27/11/03; full list of members
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| 8 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 26 February 2003 | Return made up to 27/11/02; full list of members (8 pages) |
| 26 February 2003 | Return made up to 27/11/02; full list of members (8 pages) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Nc inc already adjusted 11/12/02 (2 pages) |
| 19 December 2002 | Nc inc already adjusted 11/12/02 (2 pages) |
| 19 December 2002 | Ad 11/12/02--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Resolutions
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| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Ad 11/12/02--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 19 December 2002 | Resolutions
|
| 30 November 2002 | New director appointed (4 pages) |
| 30 November 2002 | New director appointed (4 pages) |
| 30 November 2002 | New director appointed (3 pages) |
| 30 November 2002 | New director appointed (3 pages) |
| 6 March 2002 | Location of register of directors' interests (1 page) |
| 6 March 2002 | Location of register of members (1 page) |
| 6 March 2002 | Location of register of directors' interests (1 page) |
| 6 March 2002 | Location of register of members (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 12 gough square london EC4A 3DW (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 12 gough square london EC4A 3DW (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 120 east road london N1 6AA (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 120 east road london N1 6AA (1 page) |
| 27 November 2001 | Incorporation (15 pages) |
| 27 November 2001 | Incorporation (15 pages) |