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Home > England & Wales Companies > X B S BUSINESS SOLUTIONS LIMITED
Company Information for

X B S BUSINESS SOLUTIONS LIMITED

11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR,
Company Registration Number
03944729
Private Limited Company
Active

Company Overview

About X B S Business Solutions Ltd
X B S BUSINESS SOLUTIONS LIMITED was founded on 2000-03-10 and has its registered office in Bedford. The organisation's status is listed as "Active". X B S Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
X B S BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
11 MONOUX ROAD
WOOTTON
BEDFORD
MK43 9JR
Other companies in MK43
 
Filing Information
Company Number 03944729
Company ID Number 03944729
Date formed 2000-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765290314  
Last Datalog update: 2023-09-05 07:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X B S BUSINESS SOLUTIONS LIMITED
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Company Officers of X B S BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GERALD BYGRAVES
 Company Secretary 2008-06-13
DARYL ALDER
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL ALDER
 Company Secretary 2004-07-09 2008-06-13
JOHN PAUL SIMPSON
 Director 2000-03-31 2008-06-13
NIGEL MARK WICKENS
 Director 2004-04-05 2008-06-13
MARY ELIZABETH SIMPSON
 Company Secretary 2000-03-31 2004-07-09
COLETTA SMITH SAMUELS INCORPORATIONS LIMITED
 Company Secretary 2000-03-10 2000-04-14
DEBRA SHIRREFF
 Director 2000-03-10 2000-03-31

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
2023-08-07CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-07-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-06-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-08-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-10-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-08-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-05AR0110/03/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-18AR0110/03/15 ANNUAL RETURN FULL LIST
2014-07-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0110/03/13 ANNUAL RETURN FULL LIST
2012-08-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0110/03/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-17AD03Register(s) moved to registered inspection location
2010-03-17AD02Register inspection address has been changed
2010-03-17CH01Director's details changed for Daryl Alder on 2010-03-17
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD BYGRAUES / 17/03/2010
2009-12-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-2088(2)AD 31/03/09 GBP SI 2@1=2 GBP IC 3/5
2009-03-23363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 10 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH
2008-06-27288aSECRETARY APPOINTED GERALD BYGRAUES
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 2 THE ANVIL BUGBROOKE NORTHAMPTON NORTHAMPTONSHIRE NN7 3PX
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY DARYL ALDER
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR NIGEL WICKENS
2008-03-20AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-24363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-30363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-1588(2)RAD 02/04/04--------- £ SI 1@1=1 £ IC 2/3
2004-05-27363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-05-08288aNEW DIRECTOR APPOINTED
2004-04-2388(2)RAD 01/03/03--------- £ SI 1@1
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-16363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-11363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 32A BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ
2001-01-03225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-04-20288aNEW SECRETARY APPOINTED
2000-04-20288bSECRETARY RESIGNED
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to X B S BUSINESS SOLUTIONS 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 X B S BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 43,400
Creditors Due Within One Year 2012-04-30 £ 25,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 X B S BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 111,119
Cash Bank In Hand 2012-04-30 £ 98,204
Current Assets 2013-04-30 £ 137,737
Current Assets 2012-04-30 £ 119,322
Debtors 2013-04-30 £ 26,618
Debtors 2012-04-30 £ 21,118
Shareholder Funds 2013-04-30 £ 94,337
Shareholder Funds 2012-04-30 £ 94,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of X B S BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X B S BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of X B S BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X B S BUSINESS SOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as X B S BUSINESS SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
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AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where X B S BUSINESS SOLUTIONS 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 X B S BUSINESS SOLUTIONS 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 X B S BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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