Active
Company Information for XACT HOMES LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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XACT HOMES 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 | 05939788 | |
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Company ID Number | 05939788 | |
Date formed | 2006-09-19 | |
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 | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB896179068 |
Last Datalog update: | 2023-11-06 06:57:51 |
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Registered address | Last known status | Formation date | ||
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XACT HOMES (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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KEVIN JOHN ASH |
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JEREMY COLIN BROWN |
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PETER RICHARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL HODGKINSON |
Director | ||
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 |
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN ASH | ||
Director's details changed for Mr Peter Richard Jones on 2024-02-08 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
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 (Uk) Group Limited as a person with significant control on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
Director's details changed for Mr Kevin John Ash on 2022-10-11 | ||
CH01 | Director's details changed for Mr Kevin John Ash on 2022-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, 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 19/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN ASH | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 04/10/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER RICHARD JONES on 2011-10-04 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED XACT INVESTMENTS LTD CERTIFICATE ISSUED ON 17/02/09 | |
363a | RETURN MADE UP TO 19/09/08; 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 HOMES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as XACT HOMES 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. |