| Company Name | Daxesoft Limited |
|---|---|
| Director | David John Gardiner |
| Company Status | Active |
| Company Number | 02924641 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr David John Gardiner |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Computer Software |
| Country of Residence | England |
| Correspondence Address | 37 Bateman Street Cambridge Cambridgeshire CB2 1NA |
| Secretary Name | Mr John Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Computer Error |
| Correspondence Address | 1 Oakleigh Court Congleton Cheshire CW12 4NP |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | pipeflow.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 509142 |
| Telephone region | Macclesfield |
Location
| Registered Address | 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Gardiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,939 |
| Cash | £197,321 |
| Current Liabilities | £37,916 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Charges
| 2 September 2011 | Delivered on: 6 September 2011 Satisfied on: 25 September 2015 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 17 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
| 22 May 2019 | Change of details for Mr David John Gardiner as a person with significant control on 22 May 2019 (2 pages) |
| 22 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 22 May 2019 | Director's details changed for Mr David John Gardiner on 22 May 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 2 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 4 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
| 15 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 25 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 14 January 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 14 January 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 5 March 2014 | Amended accounts made up to 31 July 2012 (8 pages) |
| 5 March 2014 | Amended accounts made up to 31 July 2012 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 3 September 2013 | Registered office address changed from 3 Westbourne Drive Wilmslow Cheshire SK9 2GY on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 3 Westbourne Drive Wilmslow Cheshire SK9 2GY on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 3 Westbourne Drive Wilmslow Cheshire SK9 2GY on 3 September 2013 (1 page) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 6 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 July 2011 | Termination of appointment of John Gardiner as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of John Gardiner as a secretary (1 page) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 May 2010 | Director's details changed for David John Gardiner on 3 May 2010 (2 pages) |
| 3 May 2010 | Director's details changed for David John Gardiner on 3 May 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for David John Gardiner on 3 May 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 May 2007 | Secretary's particulars changed (1 page) |
| 4 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 4 May 2007 | Secretary's particulars changed (1 page) |
| 4 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 May 2005 | Return made up to 03/05/05; full list of members
|
| 25 May 2005 | Return made up to 03/05/05; full list of members
|
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 12 May 2004 | Return made up to 03/05/04; full list of members
|
| 12 May 2004 | Return made up to 03/05/04; full list of members
|
| 16 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 1 May 2003 | Return made up to 03/05/03; full list of members
|
| 1 May 2003 | Return made up to 03/05/03; full list of members
|
| 26 March 2003 | Registered office changed on 26/03/03 from: 15 sandhurst drive wilmslow cheshire SK9 2GP (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 15 sandhurst drive wilmslow cheshire SK9 2GP (1 page) |
| 26 March 2003 | Director's particulars changed (1 page) |
| 26 March 2003 | Director's particulars changed (1 page) |
| 18 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 5 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 22 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 24 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 2 June 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 1 oakleigh court congleton cheshire CW12 4NP (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 1 oakleigh court congleton cheshire CW12 4NP (1 page) |
| 21 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 10 April 1997 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
| 10 April 1997 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
| 27 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 7 January 1997 | Ad 01/01/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 7 January 1997 | Ad 01/01/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 May 1996 | Return made up to 03/05/96; no change of members
|
| 23 May 1996 | Return made up to 03/05/96; no change of members
|
| 29 January 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 11 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 11 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 3 May 1994 | Incorporation (15 pages) |
| 3 May 1994 | Incorporation (15 pages) |