| Company Name | Axecap Limited |
|---|---|
| Director | Timothy John Smith |
| Company Status | Active |
| Company Number | 08306548 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Previous Name | Turnaround Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Timothy John Smith |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 West Park Second Floor Harrogate HG1 1BJ |
| Director Name | Mr Timothy John Smith |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Mr Thomas Edward Snook |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2016(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ballingdon Road London SW11 6AJ |
Location
| Registered Address | 17 West Park Second Floor Harrogate HG1 1BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 3 April 2019 | Delivered on: 10 April 2019 Persons entitled: Astute Capital Advisors Limited Classification: A registered charge Particulars: The chargor charges by way of first fixed charge all real property acquired by it after the date of this deed. For more details please refer to the instrument. Outstanding |
|---|---|
| 21 June 2013 | Delivered on: 25 June 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: 51 richmond mount, headingley, leeds, west yorkshire, t/no; WYK200167. Notification of addition to or amendment of charge. Outstanding |
| 21 June 2013 | Delivered on: 25 June 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: The property known as 51 richmond mount, headingly, leeds, west yorkshire, t/no: WYK200167. Outstanding |
Filing History
| 30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 April 2019 | Registered office address changed from Compass House East Street Leeds LS9 8EE England to 1 Park Court 42 Park Cross Street Leeds LS1 2QH on 16 April 2019 (1 page) |
| 10 April 2019 | Registration of charge 083065480003, created on 3 April 2019 (38 pages) |
| 28 February 2019 | Registered office address changed from 17 Grosvenor Street London W1K 4QG England to Compass House East Street Leeds LS9 8EE on 28 February 2019 (1 page) |
| 19 December 2018 | Resolutions
|
| 18 December 2018 | Registered office address changed from 20 York Place Leeds LS1 2EX to 17 Grosvenor Street London W1K 4QG on 18 December 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 September 2017 | Termination of appointment of Thomas Edward Snook as a director on 1 July 2017 (2 pages) |
| 27 September 2017 | Termination of appointment of Thomas Edward Snook as a director on 1 July 2017 (2 pages) |
| 5 September 2017 | Appointment of Mr Timothy John Smith as a director on 1 July 2017 (3 pages) |
| 5 September 2017 | Appointment of Mr Timothy John Smith as a director on 1 July 2017 (3 pages) |
| 18 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 25 October 2016 | Termination of appointment of Timothy John Smith as a director on 12 August 2016 (2 pages) |
| 25 October 2016 | Termination of appointment of Timothy John Smith as a director on 12 August 2016 (2 pages) |
| 27 September 2016 | Appointment of Thomas Edward Snook as a director on 12 August 2016 (3 pages) |
| 27 September 2016 | Appointment of Thomas Edward Snook as a director on 12 August 2016 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 July 2016 | Satisfaction of charge 083065480002 in full (4 pages) |
| 19 July 2016 | Satisfaction of charge 083065480001 in full (4 pages) |
| 19 July 2016 | Satisfaction of charge 083065480002 in full (4 pages) |
| 19 July 2016 | Satisfaction of charge 083065480001 in full (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Director's details changed for Mr Timothy John Smith on 1 September 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from 1 Church Farm Church View Leeds LS14 3ED to 20 York Place Leeds LS1 2EX on 15 December 2015 (1 page) |
| 15 December 2015 | Director's details changed for Mr Timothy John Smith on 1 September 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from 1 Church Farm Church View Leeds LS14 3ED to 20 York Place Leeds LS1 2EX on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2014 | Director's details changed for Mr Timothy John Smith on 20 October 2013 (2 pages) |
| 7 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Director's details changed for Mr Timothy John Smith on 20 October 2013 (2 pages) |
| 7 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 July 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-07-29
|
| 15 April 2014 | Registered office address changed from 29 Brudenell Road Leeds LS6 1HA England on 15 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from 29 Brudenell Road Leeds LS6 1HA England on 15 April 2014 (2 pages) |
| 25 June 2013 | Registration of charge 083065480001 (11 pages) |
| 25 June 2013 | Registration of charge 083065480001 (11 pages) |
| 25 June 2013 | Registration of charge 083065480002 (18 pages) |
| 25 June 2013 | Registration of charge 083065480002 (18 pages) |
| 26 November 2012 | Incorporation
|
| 26 November 2012 | Incorporation
|