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Company Information for

XTRON SYSTEMS LIMITED

UNIT 8 CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER,
Company Registration Number
06986821
Private Limited Company
Active

Company Overview

About Xtron Systems Ltd
XTRON SYSTEMS LIMITED was founded on 2009-08-10 and has its registered office in Wakefield. The organisation's status is listed as "Active". Xtron Systems Limited 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
XTRON SYSTEMS LIMITED
 
Legal Registered Office
UNIT 8 CALDER VALE ROAD
HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 5ER
Other companies in WF4
 
Filing Information
Company Number 06986821
Company ID Number 06986821
Date formed 2009-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981198680  
Last Datalog update: 2024-11-05 05:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTRON SYSTEMS LIMITED
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Companies with same name XTRON SYSTEMS LIMITED
The following companies were found which have the same name as XTRON SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XTRON SYSTEMS CORPORATION INCORPORATED New Jersey Unknown

Company Officers of XTRON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JULIAN FOSTER
 Director 2009-10-08
JENNIFER FOSTER
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW WOLSKI
 Director 2009-10-08 2011-10-19
CHRISTOPHER JULIAN FOSTER
 Director 2009-10-08 2010-11-24
STEPHEN ANDREW WOLSKI
 Director 2009-10-08 2010-11-24
BARBARA KAHAN
 Director 2009-08-10 2009-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JULIAN FOSTER ROCKSALT DEPOT (CATTERICK) LTD Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
CHRISTOPHER JULIAN FOSTER ROCKSALT DEPOT LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active - Proposal to Strike off
CHRISTOPHER JULIAN FOSTER LANDSCAPING DEPOT LTD Director 2011-04-15 CURRENT 2011-04-15 Active
CHRISTOPHER JULIAN FOSTER ACOUSTIC APPLICATIONS LIMITED Director 2001-06-30 CURRENT 1981-12-01 Dissolved 2016-02-23

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069868210002
2019-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069868210001
2019-03-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16AAMDAmended account full exemption
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069868210001
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0110/08/12 ANNUAL RETURN FULL LIST
2012-02-06AP01DIRECTOR APPOINTED MRS JENNIFER FOSTER
2011-12-06AAMDAmended accounts made up to 2011-01-31
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLSKI
2011-08-12AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLSKI
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSTER
2011-04-08AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-23AA01CURREXT FROM 31/08/2010 TO 31/01/2011
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O C/O LOFTHOUSE & CO 36 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1LY
2010-10-11AR0110/08/10 FULL LIST
2009-10-28AP01DIRECTOR APPOINTED MR STEPHEN ANDREW WOLSKI
2009-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JULIAN FOSTER
2009-10-28AP01DIRECTOR APPOINTED CHRISTOPHER JULIAN FOSTER
2009-10-28AP01DIRECTOR APPOINTED STEPHEN ANDREW WOLSKI
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to XTRON SYSTEMS LIMITED 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 XTRON SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of XTRON SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 XTRON SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of XTRON SYSTEMS LIMITED registering or being granted any patents
Domain Names

XTRON SYSTEMS LIMITED owns 1 domain names.

landscapingdepot.co.uk  

Trademarks
We have not found any records of XTRON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTRON SYSTEMS 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 (25110 - Manufacture of metal structures and parts of structures) as XTRON SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XTRON SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTRON SYSTEMS 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 XTRON SYSTEMS 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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    Other companies at postcode WF4 5ER