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Home > England & Wales Companies > XACT CONSULTANCY AND TRAINING LTD
Company Information for

XACT CONSULTANCY AND TRAINING LTD

3 ABBEY LANE COURT, EVESHAM, WORCESTERSHIRE, WR11 4BY,
Company Registration Number
05295715
Private Limited Company
Active

Company Overview

About Xact Consultancy And Training Ltd
XACT CONSULTANCY AND TRAINING LTD was founded on 2004-11-24 and has its registered office in Evesham. The organisation's status is listed as "Active". Xact Consultancy And Training Ltd 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
XACT CONSULTANCY AND TRAINING LTD
 
Legal Registered Office
3 ABBEY LANE COURT
EVESHAM
WORCESTERSHIRE
WR11 4BY
Other companies in WR11
 
Filing Information
Company Number 05295715
Company ID Number 05295715
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855457004  
Last Datalog update: 2024-10-05 08:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XACT CONSULTANCY AND TRAINING LTD
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Company Officers of XACT CONSULTANCY AND TRAINING LTD

Current Directors
Officer Role Date Appointed
ANGELA DAVIES
 Company Secretary 2008-09-05
ANGELA DAVIES
 Director 2009-02-19
TREVOR JOHN NORWOOD
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DAVID WHYLE
 Company Secretary 2006-06-21 2008-09-05
TREVOR JOHN NORWOOD
 Company Secretary 2006-04-11 2006-06-21
DENNIS ALBERT DIPPLE
 Director 2004-11-24 2006-06-21
BRIDGET TERESA RYAN
 Company Secretary 2004-11-24 2006-04-11
BRIDGET TERESA RYAN
 Director 2004-11-24 2006-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN NORWOOD XACT TRAINING LIMITED Director 2014-05-09 CURRENT 2014-05-09 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
2024-04-25DIRECTOR APPOINTED MR BEN MARDEN
2024-04-25APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN NORWOOD
2024-02-06CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-31Memorandum articles filed
2023-08-31Resolutions passed:<ul><li>Resolution Company business 27/07/2023</ul>
2023-08-31Resolutions passed:<ul><li>Resolution Company business 27/07/2023<li>Resolution passed adopt articles</ul>
2023-04-0530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE 052957150001
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-13Notification of Alphabet Bc Limited as a person with significant control on 2022-12-09
2023-01-13CESSATION OF ANGELA DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13CESSATION OF TREVOR JOHN NORWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Current accounting period extended from 30/11/23 TO 31/12/23
2022-12-20AA01Current accounting period extended from 30/11/23 TO 31/12/23
2022-12-14DIRECTOR APPOINTED IAIN THOMSON
2022-12-14APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES
2022-12-14Termination of appointment of Angela Davies on 2022-12-09
2022-12-14TM02Termination of appointment of Angela Davies on 2022-12-09
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES
2022-12-14AP01DIRECTOR APPOINTED IAIN THOMSON
2022-12-08RP04CS01
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-21CH01Director's details changed for Ms Angela Davies on 2021-09-09
2021-09-21PSC04Change of details for Mr Trevor John Norwood as a person with significant control on 2021-09-08
2021-02-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN NORWOOD
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-06-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-07-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 63
2016-11-28CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
2016-07-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 63
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN NORWOOD / 22/10/2015
2015-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MS ANGELA DAVIES on 2014-06-23
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA DAVIES / 22/10/2015
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 63
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 1-4 Gainsborough House Battlebrook Drive Chipping Campden Gloucestershire GL55 6JX
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 63
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0127/11/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0124/11/11 ANNUAL RETURN FULL LIST
2011-05-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 51 Ballards Mickleton Chipping Campden Gloucestershire GL55 6TN
2010-11-24AR0124/11/10 ANNUAL RETURN FULL LIST
2010-04-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0124/11/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA DAVIES / 30/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN NORWOOD / 30/12/2009
2009-03-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-28288aDIRECTOR APPOINTED MS ANGELA DAVIES
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / ANGELA NORWOOD / 25/02/2009
2009-02-23363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-08288aSECRETARY APPOINTED MRS ANGELA NORWOOD
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY KEITH WHYLE
2008-04-15363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-20363sRETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 51 BALLARDS CLOSE MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6TN
2006-07-13288bSECRETARY RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 12 NORTON RD STOURBRIDGE WEST MIDLANDS DY8 2AF
2006-07-1388(2)RAD 11/04/06--------- £ SI 1@1=1 £ IC 63/64
2005-11-24363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-10RES12VARYING SHARE RIGHTS AND NAMES
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14288aNEW DIRECTOR APPOINTED
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XACT CONSULTANCY AND TRAINING LTD 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 XACT CONSULTANCY AND TRAINING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of XACT CONSULTANCY AND TRAINING LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 43,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 XACT CONSULTANCY AND TRAINING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 64
Cash Bank In Hand 2011-12-01 £ 498
Current Assets 2011-12-01 £ 47,938
Debtors 2011-12-01 £ 29,134
Fixed Assets 2011-12-01 £ 23,690
Shareholder Funds 2011-12-01 £ 28,167
Stocks Inventory 2011-12-01 £ 18,306
Tangible Fixed Assets 2011-12-01 £ 23,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XACT CONSULTANCY AND TRAINING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XACT CONSULTANCY AND TRAINING LTD
Trademarks
We have not found any records of XACT CONSULTANCY AND TRAINING LTD registering or being granted any trademarks
Income
Government Income

Government spend with XACT CONSULTANCY AND TRAINING LTD

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-05 GBP £1,013 Training - External
Warwickshire County Council 2015-02-05 GBP £1,013 Overnight Accommodation
Cumbria County Council 2014-06-24 GBP £2,836
CHARNWOOD BOROUGH COUNCIL 2014-06-20 GBP £750 External Training & Seminars
Cumbria County Council 2014-06-18 GBP £1,650
Cumbria County Council 2014-05-08 GBP £850
Warwickshire County Council 2014-02-20 GBP £1,014 Overnight Accommodation
Warwickshire County Council 2014-02-20 GBP £1,862 Training - External
Warwickshire County Council 2014-02-20 GBP £566 Overnight Accommodation
Warwickshire County Council 2014-02-20 GBP £1,387 Training - External
Newcastle City Council 2013-09-19 GBP £2,752
CHARNWOOD BOROUGH COUNCIL 2013-09-11 GBP £760 External Training & Seminars
Cumbria County Council 2013-06-07 GBP £850
Tunbridge Wells Borough Council 2012-10-10 GBP £850 IN HOUSE TRAINING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Cumbria County Council Personal development training services 2013/5/23

Cumbria County Council intends to procure training provision to cover the county of Cumbria on a number of learning and development requirements over a 3 year period beginning in April 2013.
Mid and West Wales Fire and Rescue Service Higher education services 2013/07/01 GBP 2,820,000

This is a collaborative project being undertaken by the three Fire and Rescue Services in Wales; Mid and West Wales Fire and Rescue Service, North Wales Fire and Rescue Service and South Wales Fire and Rescue Service.
Outgoings
Business Rates/Property Tax
No properties were found where XACT CONSULTANCY AND TRAINING 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 XACT CONSULTANCY AND TRAINING 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 XACT CONSULTANCY AND TRAINING LTD 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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    Other companies at postcode WR11 4BY