| Company Name | AAX Limited |
|---|---|
| Director | Audrey Wickham |
| Company Status | Active |
| Company Number | 04371070 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Audrey Wickham |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(1 month after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Hillcrest Front Street Whitburn Sunderland Tyne & Wear SR6 7JD |
| Secretary Name | John Reay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(1 month after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Printer |
| Correspondence Address | 15 Highfield Chase Meadows Blyth Northumberland NE24 4ND |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Hillcrest Front Street Whitburn SR6 7JD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Whitburn and Marsden |
| Built Up Area | Sunderland |
Shareholders
| 60 at £1 | Keith Wickham 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Audrey Wickham 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £67 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 June 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 May 2010 | Director's details changed for Audrey Wickham on 11 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Audrey Wickham on 11 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 May 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 February 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 October 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 April 2003 | Return made up to 11/02/03; full list of members
|
| 13 April 2003 | Return made up to 11/02/03; full list of members
|
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 23 October 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 5 york terrace coach lane, north shields tyne & wear NE29 0EF (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 5 york terrace coach lane, north shields tyne & wear NE29 0EF (1 page) |
| 11 February 2002 | Incorporation (10 pages) |
| 11 February 2002 | Incorporation (10 pages) |