Active
Company Information for XACT LETTINGS LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
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Company Registration Number
04181486
Private Limited Company
Active |
Company Name | ||||||||
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XACT LETTINGS LIMITED | ||||||||
Legal Registered Office | ||||||||
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Other companies in B46 | ||||||||
Previous Names | ||||||||
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Company Number | 04181486 | |
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Company ID Number | 04181486 | |
Date formed | 2001-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB122344062 |
Last Datalog update: | 2024-05-05 17:15:24 |
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Registered address | Last known status | Formation date | ||
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XACT LETTINGS (HOLDINGS) LTD | LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH | Active | Company formed on the 2022-10-11 |
Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD JONES |
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JEREMY COLIN BROWN |
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PETER RICHARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL HODGKINSON |
Director | ||
AILSA CRAIG SECRETARIES LIMITED |
Company Secretary | ||
AILSA CRAIG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLES AGENT LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
XACT HOMES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
JCB OVERSEAS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
XACT MORTGAGES LTD | Company Secretary | 2006-05-26 | CURRENT | 2002-05-30 | Active | |
XACT (UK) GROUP LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
JCB VALUATIONS LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
ATLANTEAN SOLUTIONS LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
JCB TELECOM LIMITED | Director | 2012-12-19 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
JCB SOFTWARE SOLUTIONS LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
PEOPLES AGENT LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
XACT HOMES LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
CLEARMAX LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
XACT MORTGAGES LTD | Director | 2006-05-26 | CURRENT | 2002-05-30 | Active | |
XACT (UK) GROUP LTD | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
JCB VALUATIONS LTD | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
JCB OVERSEAS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
ATLANTEAN SOLUTIONS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
JCB TELECOM LIMITED | Director | 2014-05-29 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
EMERGENCY AUTOCALL LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-05-20 | |
SAFETY TECHNOLOGY INNOVATION LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2013-10-29 | |
PINPOINT EMS LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2013-11-05 | |
HALO CYCLE HELMETS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-10-29 | |
HALO EXTREME SPORTS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2013-10-29 | |
HALO EQUESTRIAN LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2013-10-29 | |
HALO MILITARY LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2013-10-29 | |
HALO EMERGENCY SERVICES LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2013-10-29 | |
HALO F1 LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2013-10-29 | |
XACT HOMES LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
JCB OVERSEAS LIMITED | Director | 2006-06-07 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
XACT MORTGAGES LTD | Director | 2006-05-26 | CURRENT | 2002-05-30 | Active | |
XACT (UK) GROUP LTD | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
JCB VALUATIONS LTD | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
WATERSIDE MANAGEMENT (HYTHE) LIMITED | Director | 2001-10-01 | CURRENT | 1998-07-30 | Active | |
ATLANTEAN SOLUTIONS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Peter Richard Jones on 2024-02-08 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England | ||
Change of details for Xact Lettings (Holdings) Ltd as a person with significant control on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Xact (Uk) Group Limited as a person with significant control on 2021-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 112 High Street Coleshill Warwickshire B46 3BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | Company name changed xact investments LIMITED\certificate issued on 15/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 12/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER RICHARD JONES on 2011-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HODGKINSON / 25/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 27/03/2009 | |
CERTNM | COMPANY NAME CHANGED XACT HOMES LTD CERTIFICATE ISSUED ON 17/02/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 12/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED XACT ESTATE AGENTS LTD CERTIFICATE ISSUED ON 05/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ASL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/05/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 15 SHRUBBERY CLOSE SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B76 1WE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED 4MATION 9 LIMITED CERTIFICATE ISSUED ON 30/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 23/05/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: AILSA CRAIG THE STEEPLE CALDY WIRRAL CH48 1QE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 23/05/01 | |
ELRES | S386 DISP APP AUDS 23/05/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 XACT LETTINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as XACT LETTINGS LIMITED are:
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. |