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AXBRIDGE SQUARE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axbridge Square Company Limited. The company was founded 16 years ago and was given the registration number 06456709. The firm's registered office is in AXBRIDGE. You can find them at Axbridge Pharmacy, The Square, Axbridge, Somerset. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:AXBRIDGE SQUARE COMPANY LIMITED
Company Number:06456709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Axbridge Pharmacy, The Square, Axbridge, Somerset, BS26 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Peterwood Way, Croydon, England, CR0 4UQ

Director01 February 2022Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director01 February 2022Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director01 February 2022Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Secretary18 December 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary18 December 2007Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director18 December 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director18 December 2007Active

People with Significant Control

Day Lewis Plc
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:2, Peterwood Way, Croydon, England, CR0 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sheela Shah
Notified on:07 January 2021
Status:Active
Date of birth:November 1955
Nationality:British
Address:Axbridge Pharmacy, Axbridge, BS26 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Suman Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:2, Peterwood Way, Croydon, England, CR0 4UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Legacy.

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2023-12-21Other

Legacy.

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2023-12-21Other

Legacy.

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2023-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-20Accounts

Legacy.

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2023-01-20Other

Legacy.

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2023-01-20Other

Legacy.

Download
2023-01-14Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Change account reference date company previous shortened.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-02-26Accounts

Change account reference date company previous extended.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination secretary company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Address

Change registered office address company with date old address new address.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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