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Home > England & Wales Companies > X1 SALFORD QUAYS (PHASE 2) LIMITED
Company Information for

X1 SALFORD QUAYS (PHASE 2) LIMITED

116 DUKE STREET, LIVERPOOL, L1 5JW,
Company Registration Number
08758324
Private Limited Company
Active

Company Overview

About X1 Salford Quays (phase 2) Ltd
X1 SALFORD QUAYS (PHASE 2) LIMITED was founded on 2013-11-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". X1 Salford Quays (phase 2) 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
X1 SALFORD QUAYS (PHASE 2) LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
L1 5JW
Other companies in L1
 
Filing Information
Company Number 08758324
Company ID Number 08758324
Date formed 2013-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:15:22
Primary Source:Companies House
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Company Officers of X1 SALFORD QUAYS (PHASE 2) LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY SMITH
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANDREW HILL
 Director 2013-11-01 2014-05-13
STONEOAK INVESTMENTS LIMITED
 Director 2014-05-12 2014-05-12

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 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
LISA MARY SMITH X1 DEVELOPMENTS LTD Director 2009-11-16 CURRENT 2009-11-04 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
2024-04-09CESSATION OF X1 MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09Notification of Lightoak Investments Limited as a person with significant control on 2023-11-02
2024-04-09CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CH01Director's details changed for Mrs Lisa Mary Smith on 2021-10-19
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-02-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-29PSC02Notification of X1 Management Limited as a person with significant control on 2016-04-06
2018-10-29PSC07CESSATION OF LISA MARY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-05-11RP04CS01Second filing of Confirmation Statement dated 01/11/2016
2017-05-11ANNOTATIONClarification
2017-03-28AA01Previous accounting period extended from 31/08/16 TO 28/02/17
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AA01Previous accounting period shortened from 30/11/15 TO 31/08/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0101/11/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0101/11/14 ANNUAL RETURN FULL LIST
2015-02-11CH01Director's details changed for Mrs Lisa Mary Smith on 2015-02-02
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STONEOAK INVESTMENTS LIMITED
2014-11-13CH02Director's details changed for Stoneoak Limited on 2014-05-13
2014-11-07AP02Appointment of Stoneoak Limited as director on 2014-05-12
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW HILL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01NEWINCNew incorporation
2013-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to X1 SALFORD QUAYS (PHASE 2) 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 X1 SALFORD QUAYS (PHASE 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
X1 SALFORD QUAYS (PHASE 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SALFORD QUAYS (PHASE 2) LIMITED

Intangible Assets
Patents
We have not found any records of X1 SALFORD QUAYS (PHASE 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X1 SALFORD QUAYS (PHASE 2) LIMITED
Trademarks
We have not found any records of X1 SALFORD QUAYS (PHASE 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X1 SALFORD QUAYS (PHASE 2) 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 (68100 - Buying and selling of own real estate) as X1 SALFORD QUAYS (PHASE 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where X1 SALFORD QUAYS (PHASE 2) 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 X1 SALFORD QUAYS (PHASE 2) 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 X1 SALFORD QUAYS (PHASE 2) 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 L1 5JW