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Home > England & Wales Companies > X1 DEVELOPMENTS LTD
Company Information for

X1 DEVELOPMENTS LTD

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
07065987
Private Limited Company
Active

Company Overview

About X1 Developments Ltd
X1 DEVELOPMENTS LTD was founded on 2009-11-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". X1 Developments Ltd 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
X1 DEVELOPMENTS LTD
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Previous Names
DECIDED FACT LIMITED08/08/2012
Filing Information
Company Number 07065987
Company ID Number 07065987
Date formed 2009-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X1 DEVELOPMENTS LTD
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Company Officers of X1 DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
LISA MARY SMITH
 Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANDREW HILL
 Director 2012-10-22 2014-05-13
STONEOAK INVESTMENTS LIMITED
 Director 2014-05-12 2014-05-12
JONATHON CHARLES ROUND
 Director 2009-11-04 2009-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARY SMITH X1 MANCHESTER WATERS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
LISA MARY SMITH X1 THE TOWER LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
LISA MARY SMITH X1 CHATHAM WATERS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
LISA MARY SMITH X1 PROPERTY MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
LISA MARY SMITH X1 THE CAMPUS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LISA MARY SMITH X1 EASTBANK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
LISA MARY SMITH X1 THE TERRACE LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
LISA MARY SMITH X1 SALFORD QUAYS PHASE 3 LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
LISA MARY SMITH X1 LIVERPOOL ONE LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
LISA MARY SMITH X1 THE STUDIOS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
LISA MARY SMITH X1 SALFORD QUAYS (PHASE 2) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
LISA MARY SMITH X1 THE EDGE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
LISA MARY SMITH X1 MEDIA CITY LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
LISA MARY SMITH X1 AIRE LEEDS LIMITED Director 2013-06-28 CURRENT 2013-06-12 Active
LISA MARY SMITH X1 THE COURTYARD LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LISA MARY SMITH X1 THE QUARTER LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LISA MARY SMITH X1 FREEHOLDERS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
LISA MARY SMITH X1 SOUTHBANK LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
LISA MARY SMITH X1 THE GATEWAY LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
LISA MARY SMITH X1 TOWN HALL LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
LISA MARY SMITH X1 SALFORD QUAYS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
LISA MARY SMITH X1 ARNDALE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
LISA MARY SMITH X1 MANAGEMENT LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
LISA MARY SMITH RED SQUIRREL FRESHFIELD LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
LISA MARY SMITH X1 STUDENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
LISA MARY SMITH BORDEN COURT (LIVERPOOL) LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active

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
2023-08-2929/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2021-11-12CH01Director's details changed for Mrs Lisa Mary Smith on 2021-10-19
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-27AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29AA01Previous accounting period extended from 29/05/20 TO 29/11/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-05-29AAFULL ACCOUNTS MADE UP TO 29/05/19
2020-02-28AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-05-26AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-02-26AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-29PSC08Notification of a person with significant control statement
2018-10-29PSC07CESSATION OF LIGHTOAK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15PSC02Notification of Lightoak Investments Limited as a person with significant control on 2017-12-27
2018-03-15PSC07CESSATION OF BURNTOAK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-18AA01Current accounting period extended from 30/11/14 TO 31/05/15
2015-02-12CH01Director's details changed for Mrs Lisa Mary Smith on 2015-02-02
2015-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2015-02-03CH01Director's details changed for Mrs Lisa Mary Smith on 2013-01-01
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STONEOAK INVESTMENTS LIMITED
2014-11-13CH02Director's details changed for Stoneoak Limited on 2014-05-13
2014-11-10AP02Appointment of Stoneoak Limited as director on 2014-05-12
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW HILL
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-29AR0104/11/13 ANNUAL RETURN FULL LIST
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-18AR0104/11/12 FULL LIST
2012-10-26AP01DIRECTOR APPOINTED MR EDWARD ANDREW HILL
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-08RES15CHANGE OF NAME 03/07/2012
2012-08-08CERTNMCOMPANY NAME CHANGED DECIDED FACT LIMITED CERTIFICATE ISSUED ON 08/08/12
2012-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-09AR0104/11/11 FULL LIST
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-17AR0104/11/10 FULL LIST
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O TAYLORS SOLICITORS RAWLINGS HOUSE EXCHANGE STREET BLACKBURN BB1 7JN UNITED KINGDOM
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2009-11-17AP01DIRECTOR APPOINTED LISA MARY SMITH
2009-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to X1 DEVELOPMENTS LTD 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 X1 DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-10-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-09-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-25 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-05-28 Outstanding WOODVIEW TRADING LIMITED
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2019-05-29
Annual Accounts
2020-11-29

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 X1 DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of X1 DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for X1 DEVELOPMENTS LTD
Trademarks
We have not found any records of X1 DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X1 DEVELOPMENTS LTD. 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 (82990 - Other business support service activities n.e.c.) as X1 DEVELOPMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where X1 DEVELOPMENTS LTD 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 X1 DEVELOPMENTS LTD 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 X1 DEVELOPMENTS LTD 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 L1 5JW