AXIOM YORKSHIRE (CARLTON STREET) LIMITED
Overview
| Company Name | AXIOM YORKSHIRE (CARLTON STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10355046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIOM YORKSHIRE (CARLTON STREET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AXIOM YORKSHIRE (CARLTON STREET) LIMITED located?
| Registered Office Address | Middleton House Westland Road LS11 5UH Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIOM YORKSHIRE (CARLTON STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATERAL (CARLTON STREET) LIMITED | Sep 01, 2016 | Sep 01, 2016 |
What are the latest accounts for AXIOM YORKSHIRE (CARLTON STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for AXIOM YORKSHIRE (CARLTON STREET) LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for AXIOM YORKSHIRE (CARLTON STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Notification of Paul Whitaker as a person with significant control on Feb 15, 2022 | 2 pages | PSC01 | ||||||||||
Notification of David James Shann as a person with significant control on Feb 15, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Jarrod Colin Best as a person with significant control on Feb 15, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Jarrod Colin Best as a person with significant control on Feb 14, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 15, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Philip Duncan Lunn as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven James Redshaw as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of AXIOM YORKSHIRE (CARLTON STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSH, Dominic Michael | Secretary | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | 213769140001 | |||||||
| BEST, Jarrod Colin | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | Director | 180536580001 | ||||
| SHANN, David James | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | Director | 213315960001 | ||||
| LUNN, Philip Duncan | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | Director | 90070700001 | ||||
| REDSHAW, Steven James | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | United Kingdom | British | Director | 105790920005 |
Who are the persons with significant control of AXIOM YORKSHIRE (CARLTON STREET) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Shann | Feb 15, 2022 | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Whitaker | Feb 15, 2022 | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jarrod Colin Best | Feb 14, 2022 | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AXIOM YORKSHIRE (CARLTON STREET) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Feb 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0