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Home > England & Wales Companies > XEROX MAILING SYSTEMS LIMITED
Company Information for

XEROX MAILING SYSTEMS LIMITED

BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
Company Registration Number
01195019
Private Limited Company
Active

Company Overview

About Xerox Mailing Systems Ltd
XEROX MAILING SYSTEMS LIMITED was founded on 1974-12-30 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Xerox Mailing Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XEROX MAILING SYSTEMS LIMITED
 
Legal Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
Other companies in UB8
 
Filing Information
Company Number 01195019
Company ID Number 01195019
Date formed 1974-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XEROX MAILING SYSTEMS LIMITED
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Company Officers of XEROX MAILING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM ARTHURTON
 Director 2014-05-30
RICHARD STUART PITCEATHLY
 Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BARRETT
 Company Secretary 1999-05-21 2017-09-30
MICHAEL JOHN BARRETT
 Director 1999-05-21 2017-09-30
ROBERT HUGH THOMAS
 Director 2006-07-04 2016-12-22
KEVIN LAWRENCE COLBURN
 Director 2010-10-26 2014-05-30
NEIL STUART MACKINTOSH
 Director 2000-05-26 2005-11-01
GEORGE IAN COLLIER THOMSON
 Director 1992-07-04 2000-04-07
CAROLE SHEPHARD
 Company Secretary 1995-05-01 1999-05-21
CAROLE SHEPHARD
 Director 1995-05-01 1999-05-21
CHRISTOPHER JOHN PAYNE
 Company Secretary 1992-07-04 1995-04-30
CHRISTOPHER JOHN PAYNE
 Director 1992-07-04 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM ARTHURTON XEROX BUSINESS EQUIPMENT LIMITED Director 2014-05-30 CURRENT 1984-08-03 Active
ANTHONY WILLIAM ARTHURTON RRXIL LIMITED Director 2014-05-30 CURRENT 1993-07-09 Active
ANTHONY WILLIAM ARTHURTON XEROX CAPITAL (EUROPE) LIMITED Director 2014-05-30 CURRENT 1995-06-20 Active
ANTHONY WILLIAM ARTHURTON XEROX PROFESSIONAL SERVICES LIMITED Director 2014-05-30 CURRENT 1997-12-29 Active
ANTHONY WILLIAM ARTHURTON XEROX UK HOLDINGS LIMITED Director 2014-05-30 CURRENT 1998-04-14 Active
ANTHONY WILLIAM ARTHURTON XEROX XHB LIMITED Director 2014-05-30 CURRENT 1998-12-18 Active
ANTHONY WILLIAM ARTHURTON XEROX XIB LIMITED Director 2014-05-30 CURRENT 1998-12-18 Active
ANTHONY WILLIAM ARTHURTON NEMO (AKS) LIMITED Director 2014-05-30 CURRENT 1921-02-01 Active
ANTHONY WILLIAM ARTHURTON BESSEMER TRUST LIMITED Director 2014-05-30 CURRENT 1939-01-07 Active
ANTHONY WILLIAM ARTHURTON TRITON BUSINESS FINANCE LIMITED Director 2014-05-30 CURRENT 1986-12-31 Active
ANTHONY WILLIAM ARTHURTON XRO LIMITED Director 2014-05-30 CURRENT 1937-02-20 Active
ANTHONY WILLIAM ARTHURTON XRI LIMITED Director 2014-05-30 CURRENT 1947-11-24 Active
ANTHONY WILLIAM ARTHURTON XEROX EXPORTS LIMITED Director 2014-05-30 CURRENT 1952-03-28 Active
ANTHONY WILLIAM ARTHURTON XEROX COMPUTER SERVICES LIMITED Director 2014-05-30 CURRENT 1980-03-07 Active
ANTHONY WILLIAM ARTHURTON XEROX TRADING ENTERPRISES LIMITED Director 2014-05-30 CURRENT 1984-08-21 Active
ANTHONY WILLIAM ARTHURTON RRXO LIMITED Director 2014-05-30 CURRENT 1974-08-30 Active
ANTHONY WILLIAM ARTHURTON RRXH LIMITED Director 2014-05-30 CURRENT 1976-10-29 Active
ANTHONY WILLIAM ARTHURTON XEROX OVERSEAS HOLDINGS LIMITED Director 2014-05-30 CURRENT 1996-11-07 Active
ANTHONY WILLIAM ARTHURTON XEROX DISTRIBUTOR OPERATIONS LIMITED Director 2014-05-30 CURRENT 1996-12-19 Active
RICHARD STUART PITCEATHLY XRO LIMITED Director 2018-09-03 CURRENT 1937-02-20 Active
RICHARD STUART PITCEATHLY XRI LIMITED Director 2018-09-03 CURRENT 1947-11-24 Active
RICHARD STUART PITCEATHLY RRXO LIMITED Director 2018-09-03 CURRENT 1974-08-30 Active
RICHARD STUART PITCEATHLY XEROX TRADING ENTERPRISES LIMITED Director 2018-07-25 CURRENT 1984-08-21 Active
RICHARD STUART PITCEATHLY RRXH LIMITED Director 2018-07-25 CURRENT 1976-10-29 Active
RICHARD STUART PITCEATHLY XEROX LIMITED Director 2017-11-01 CURRENT 1956-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-12AP01DIRECTOR APPOINTED MR ALAN DAVIES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-25AP01DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BARRETT
2017-10-23TM02Termination of appointment of Michael John Barrett on 2017-09-30
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH THOMAS
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 794220
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 794220
2015-08-04AR0104/07/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 794220
2014-08-06AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-08AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19AR0104/07/11 ANNUAL RETURN FULL LIST
2010-10-28AP01DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05AR0104/07/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-26288aNEW DIRECTOR APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-23363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-04363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-08-17363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-06363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-10363aRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-27288bDIRECTOR RESIGNED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-19288bDIRECTOR RESIGNED
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1YL
1999-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-20363aRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-15363aRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1997-11-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-29363aRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-16363aRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1995-07-21363xRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-07-11225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1995-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-05-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-21363xRETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1993-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-07-27363xRETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1992-07-17363xRETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to XEROX MAILING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XEROX MAILING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XEROX MAILING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XEROX MAILING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of XEROX MAILING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XEROX MAILING SYSTEMS LIMITED
Trademarks
We have not found any records of XEROX MAILING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XEROX MAILING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XEROX MAILING SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where XEROX MAILING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XEROX MAILING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XEROX MAILING SYSTEMS LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode UB8 1DH