Free data on 57M+ companies

Home > England & Wales Companies > XACTPCB LTD

Company Information for

XACTPCB LTD

THE TOWN HALL, HIGH STREET EAST, WALLSEND, NORTH TYNESIDE, NE28 7AT,

Company Registration Number

05067000

Private Limited Company

Active

Company Overview

About Xactpcb Ltd

XACTPCB LTD was founded on 2004-03-08 and has its registered office in Wallsend. The organisation's status is listed as "Active". Xactpcb Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
XACTPCB LTD

THE TOWN HALL HIGH STREET EAST WALLSEND NORTH TYNESIDE NE28 7AT Other companies in NE30

Filing Information

Company Number		05067000
Company ID Number		05067000
Date formed		2004-03-08
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		19/04/2016
Return next due		17/05/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-09-05 13:01:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XACTPCB LTD

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.

Company Officers of XACTPCB LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN MASON LAWS	Company Secretary	2004-03-11
STEPHEN MASON LAWS	Director	2004-03-11
LILIAN MARY SAINSBURY	Director	2014-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE JAMES SAINSBURY	Director	2011-09-15	2014-03-06
ANDREW GAVIN KELLEY	Director	2006-03-13	2011-09-15
SUSAN LAWS	Director	2004-04-08	2006-03-13
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2004-03-08	2004-03-11
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2004-03-08	2004-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MASON LAWS	TYNEMOUTH GOLF CLUB,LIMITED(THE)	Director	2015-11-04	CURRENT	1913-07-28	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.

Date	Document Type	Document Description
2024-08-09		CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-10-20		Unaudited abridged accounts made up to 2022-12-31
2023-04-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIAN MARY SAINSBURY
2023-04-05		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-05-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM Saville Exchange Howard Street North Shields Tyne and Wear NE30 1SE
2019-05-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-02	SH06	Cancellation of shares. Statement of capital on 2019-03-14 GBP 190,000
2019-03-21	SH03	Purchase of own shares
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-03-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 134689.436272
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 134689.436272
2016-04-25	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 134689.436272
2015-05-06	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	SH01	06/07/14 STATEMENT OF CAPITAL GBP 134689.44
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 131499.996272
2014-04-28	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	AP01	DIRECTOR APPOINTED LILIAN MARY SAINSBURY
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE SAINSBURY
2013-06-03	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-05-16	CH01	Director's details changed for Mr Stephen Mason Laws on 2011-01-03
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEY
2011-09-16	AP01	DIRECTOR APPOINTED LESLIE JAMES SAINSBURY
2011-05-16	AR01	19/04/11 NO CHANGES
2011-05-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM HOWARD HOUSE COMMERCIAL CENTRE HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR
2010-06-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-23	AR01	19/04/10 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASON LAWS / 01/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN KELLEY / 01/10/2009
2009-04-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-05	363a	RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS
2008-04-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/08
2008-04-21	363s	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-05-14	363s	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-11	88(2)R	AD 03/01/07--------- £ SI 70000@.01=700 £ IC 5200/5900
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16	363s	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-03-16	288b	DIRECTOR RESIGNED
2006-01-18	88(2)R	AD 25/07/05--------- £ SI 160000@.01=1600 £ IC 3601/5201
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-04-04	88(2)R	AD 08/03/04-31/12/04 £ SI 360000@.01=3600 £ IC 1/3601
2005-01-24	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-15	123	NC INC ALREADY ADJUSTED 15/10/04
2004-11-15	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-15	RES04	£ NC 100/10000 15/10/
2004-10-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-30	288c	SECRETARY'S PARTICULARS CHANGED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-03-11	288a	NEW SECRETARY APPOINTED
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-03-11	288b	SECRETARY RESIGNED
2004-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to XACTPCB LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 XACTPCB LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05067000' OR DefendantCompanyNumber='05067000' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XACTPCB LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 XACTPCB LTD

Intangible Assets

Patents

We have not found any records of XACTPCB LTD registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for XACTPCB LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05067000' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05067000' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of XACTPCB LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XACTPCB LTD. 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 (62020 - Information technology consultancy activities) as XACTPCB LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05067000' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05067000' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where XACTPCB LTD 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 XACTPCB LTD 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 XACTPCB LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.