XPART DIRECT LTD - Private security activities - A business based in ENGLAND registered with Companies House

Company Overview

About Xpart Direct Ltd

XPART DIRECT LTD was founded on 2012-08-20 and has its registered office in London. The organisation's status is listed as "Active". Xpart Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
XPART DIRECT LTD

2 AYRES CLOSE PLAISTOW LONDON E13 8BN Other companies in E1

Filing Information

Company Number		08185618
Company ID Number		08185618
Date formed		2012-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 14:15:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XPART DIRECT LTD

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Company Officers of XPART DIRECT LTD

Current Directors

Officer	Role	Date Appointed
YOUSUF ALI	Director	2012-09-01
MUHAMMAD HEMAYET UDDIN KHAN	Director	2012-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BELAL HOSSAIN HOSSAIN	Director	2012-08-20	2012-10-01
YOUSUF ALI	Director	2012-09-01	2012-09-01

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-24		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-13		REGISTERED OFFICE CHANGED ON 13/12/21 FROM 396 Barking Road London E13 8HJ England
2021-12-13		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/21 FROM 396 Barking Road London E13 8HJ England
2021-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-12	PSC07	CESSATION OF MD YOUSUF ALI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR YOUSUF ALI
2019-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-27	CH01	Director's details changed for Mr Yousuf Ali on 2017-12-27
2017-05-02	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD HEMAYET UDDIN KHAN / 06/01/2017
2017-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSUF ALI / 06/01/2017
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-30	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/16 FROM 16-18 Whitechapel Road London E1 1EW
2016-02-19	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-12	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-05-20	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02	AP01	DIRECTOR APPOINTED MR YOUSUF ALI
2013-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR YOUSUF ALI
2013-02-01	AR01	31/01/13 ANNUAL RETURN FULL LIST
2013-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/13 FROM 16-18 Whitechapel Road L London London E1 1EW England
2013-02-01	AP01	DIRECTOR APPOINTED MR YOUSUF ALI
2013-02-01	AP01	DIRECTOR APPOINTED MR MUHAMMAD HEMAYET UDDIN KHAN
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BELAL HOSSAIN
2012-08-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to XPART DIRECT 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 XPART DIRECT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XPART DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 XPART DIRECT LTD

Intangible Assets

Patents

We have not found any records of XPART DIRECT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for XPART DIRECT LTD

Trademarks

We have not found any records of XPART DIRECT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XPART DIRECT 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 (80100 - Private security activities) as XPART DIRECT LTD are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where XPART DIRECT 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 XPART DIRECT 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 XPART DIRECT 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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