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Home > England & Wales Companies > XL IT CONSULTANCY LIMITED
Company Information for

XL IT CONSULTANCY LIMITED

9 EMBERTON WAY, AMINGTON FIELDS, TAMWORTH, STAFFS, B77 3QQ,
Company Registration Number
06756179
Private Limited Company
Liquidation

Company Overview

About Xl It Consultancy Ltd
XL IT CONSULTANCY LIMITED was founded on 2008-11-24 and has its registered office in Tamworth. The organisation's status is listed as "Liquidation". Xl It Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XL IT CONSULTANCY LIMITED
 
Legal Registered Office
9 EMBERTON WAY
AMINGTON FIELDS
TAMWORTH
STAFFS
B77 3QQ
Other companies in B77
 
Filing Information
Company Number 06756179
Company ID Number 06756179
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943144729  
Last Datalog update: 2021-08-06 11:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XL IT CONSULTANCY LIMITED
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Company Officers of XL IT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
NICK BREWER
Director 2008-11-24

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
2022-04-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-26600Appointment of a voluntary liquidator
2021-07-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-09
2021-07-22LIQ01Voluntary liquidation declaration of solvency
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25AA01Current accounting period shortened from 30/11/21 TO 30/06/21
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0124/11/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Mr Nick Brewer on 2014-12-01
2013-12-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0124/11/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0124/11/11 ANNUAL RETURN FULL LIST
2010-12-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0124/11/10 ANNUAL RETURN FULL LIST
2010-01-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22CH01Director's details changed for Mr Nick Brewer on 2009-12-18
2009-11-24AR0124/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Mr Nick Brewer on 2009-11-24
2009-02-25288cDirector's change of particulars / nick brewer / 20/02/2009
2008-11-24NEWINCNew incorporation
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 XL IT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-16
Appointmen2021-07-16
Notices to2021-07-16
Fines / Sanctions
No fines or sanctions have been issued against XL IT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XL IT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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

Creditors
Creditors Due Within One Year 2012-12-01 £ 19,787

Creditors and other liabilities

Filed Financial Reports
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
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-06-30

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 XL IT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 2
Called Up Share Capital 2012-11-30 £ 2
Called Up Share Capital 2011-11-30 £ 2
Cash Bank In Hand 2012-12-01 £ 102,699
Cash Bank In Hand 2012-11-30 £ 98,618
Cash Bank In Hand 2011-11-30 £ 65,633
Current Assets 2012-12-01 £ 102,699
Current Assets 2012-11-30 £ 98,618
Current Assets 2011-11-30 £ 65,633
Fixed Assets 2012-12-01 £ 951
Fixed Assets 2011-11-30 £ 437
Shareholder Funds 2012-12-01 £ 83,863
Shareholder Funds 2012-11-30 £ 76,857
Shareholder Funds 2011-11-30 £ 50,443
Tangible Fixed Assets 2012-12-01 £ 951
Tangible Fixed Assets 2011-11-30 £ 437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XL IT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XL IT CONSULTANCY LIMITED
Trademarks
We have not found any records of XL IT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XL IT CONSULTANCY LIMITED. 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 XL IT CONSULTANCY LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where XL IT CONSULTANCY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyXL IT CONSULTANCY LIMITEDEvent Date2021-07-16
 
Initiating party Event TypeAppointmen
Defending partyXL IT CONSULTANCY LIMITEDEvent Date2021-07-16
Name of Company: XL IT CONSULTANCY LIMITED Company Number: 06756179 Nature of Business: IT contracting services Registered office: 9 Emberton Way, Amington Fields, Tamworth, B77 3QQ Type of Liquidatio…
 
Initiating party Event TypeNotices to
Defending partyXL IT CONSULTANCY LIMITEDEvent Date2021-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XL IT CONSULTANCY LIMITED 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 XL IT CONSULTANCY LIMITED 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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