Active
Company Information for XACT (UK) GROUP LTD
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AH,
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Company Registration Number
05806928
Private Limited Company
Active |
Company Name | |
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XACT (UK) GROUP LTD | |
Legal Registered Office | |
Lumaneri House Blythe Gate Blythe Valley Park Solihull WEST MIDLANDS B90 8AH Other companies in B46 | |
Company Number | 05806928 | |
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Company ID Number | 05806928 | |
Date formed | 2006-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-05 | |
Return next due | 2025-05-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 11:11:35 |
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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 |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated 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 | |
JCB VALUATIONS LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
XACT LETTINGS LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-03-16 | Active | |
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 | |
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 | |
XACT LETTINGS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active | |
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 | |
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 | |
XACT LETTINGS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active | |
ATLANTEAN SOLUTIONS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
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 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 112 High Street Coleshill Warwickshire B46 3BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 05/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 05/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER RICHARD JONES on 2011-04-29 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/05/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 12/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/11/06--------- £ SI 2@1=2 £ IC 198/200 | |
88(2)R | AD 24/11/06--------- £ SI 98@1=98 £ IC 100/198 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
88(2)R | AD 15/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
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 (UK) GROUP LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XACT (UK) GROUP 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. |