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Company Information for XFURTH LTD.
UNIT 4 FIRBANK INDUSTRIAL ESTATE, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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XFURTH LTD. | |
Legal Registered Office | |
UNIT 4 FIRBANK INDUSTRIAL ESTATE DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TW Other companies in LU1 | |
Company Number | 04388978 | |
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Company ID Number | 04388978 | |
Date formed | 2002-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799185360 |
Last Datalog update: | 2024-05-05 17:15:34 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN COLES |
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PAUL ONEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER KENNETH PRATER |
Company Secretary | ||
ROGER KENNETH PRATER |
Company Secretary | ||
ROGER KENNETH PRATER |
Director | ||
SALLY ANNE WALLACE |
Company Secretary | ||
WATFORD COMPUTER SERVICES LTD |
Company Secretary | ||
JOHN PINI |
Director | ||
SOVEREIGN SECRETARIAL LIMITED |
Company Secretary | ||
SOVEREIGN DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Oneill on 2021-04-23 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 3162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Oneill on 2016-05-19 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 3162 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 3162 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER PRATER | |
SH06 | 03/07/12 STATEMENT OF CAPITAL GBP 3162 | |
SH06 | 03/07/12 STATEMENT OF CAPITAL GBP 3162 | |
SH06 | 03/07/12 STATEMENT OF CAPITAL GBP 3162 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ONEILL / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN COLES / 24/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 14/03/08-14/03/08 GBP SI 200@1=200 GBP IC 5000/5200 | |
88(2) | AD 14/03/08-14/03/08 GBP SI 200@1=200 GBP IC 5200/5400 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ROGER KENNETH PRATER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER PRATER | |
123 | GBP NC 10000/10400 14/03/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 14/03/08 GBP SI 100@1=100 GBP IC 4900/5000 | |
88(2) | AD 14/03/08 GBP SI 300@1=300 GBP IC 4600/4900 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 10/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
ELRES | S252 DISP LAYING ACC 10/04/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 47 COURTLANDS DRIVE WATFORD HERTFORDSHIRE WD17 4HU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/10/02--------- £ SI 4599@1=4599 £ IC 1/4600 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/10000 04/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 04/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 47 COURTLANDS DRIVE WATFORD HERTFORDSHIRE WD1 3HU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED T.T. ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/08/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | C. FIRBANK AND SON LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-09-01 | £ 12,000 |
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Creditors Due Within One Year | 2012-09-01 | £ 90,192 |
Provisions For Liabilities Charges | 2012-09-01 | £ 1,181 |
Creditors and other liabilities
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 XFURTH LTD.
Called Up Share Capital | 2012-09-01 | £ 3,162 |
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Cash Bank In Hand | 2012-09-01 | £ 101,006 |
Current Assets | 2012-09-01 | £ 309,010 |
Debtors | 2012-09-01 | £ 133,213 |
Fixed Assets | 2012-09-01 | £ 11,802 |
Shareholder Funds | 2012-09-01 | £ 217,439 |
Stocks Inventory | 2012-09-01 | £ 74,791 |
Tangible Fixed Assets | 2012-09-01 | £ 11,802 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as XFURTH LTD. 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. |