Company Information for XPEDENT UK LTD
88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA,
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Company Registration Number
06128867
Private Limited Company
Active |
Company Name | ||
---|---|---|
XPEDENT UK LTD | ||
Legal Registered Office | ||
88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA Other companies in BN3 | ||
Previous Names | ||
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Company Number | 06128867 | |
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Company ID Number | 06128867 | |
Date formed | 2007-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB912844819 |
Last Datalog update: | 2024-11-05 05:42:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE SIMS |
||
ALLAN EDGAR SIMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPEDIENCY UK LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
ZYGEM ASSOCIATES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-02-13 | |
XPEDIENCY UK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
OPERATION CHRISTMAS BOX | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
XPEDIENCY LIMITED | Director | 2004-07-10 | CURRENT | 2003-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Jonathan Michael Sims as a person with significant control on 2023-09-01 | ||
Director's details changed for Mr Jonathan Michael Sims on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EDGAR SIMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SIMS | |
AA01 | Previous accounting period shortened from 29/02/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/04/2013 | |
CERTNM | Company name changed xpediency consulting LIMITED\certificate issued on 11/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/02/09; full list of members | |
288c | Director's change of particulars / allan sims / 12/01/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/03/07 | |
ELRES | S366A DISP HOLDING AGM 29/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors Due Within One Year | 2013-02-28 | £ 104,222 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 126,103 |
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 XPEDENT UK LTD
Cash Bank In Hand | 2012-02-28 | £ 17,729 |
---|---|---|
Current Assets | 2013-02-28 | £ 25,241 |
Current Assets | 2012-02-28 | £ 49,011 |
Debtors | 2013-02-28 | £ 24,648 |
Debtors | 2012-02-28 | £ 31,282 |
Shareholder Funds | 2012-02-28 | £ 22,908 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as XPEDENT UK LTD are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
84818039 | Central heating radiator valves (excl. thermostatic valves) | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
84818039 | Central heating radiator valves (excl. thermostatic valves) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |