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XENIUM LIMITED

Learn more about XENIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 LONDON STREET, WALCOT, BATH, BA1 5BX

XENIUM LIMITED on the map

Company type: Private Limited Company
Company number: 01078624
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.26
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

TR HAYES LIMITED
DEBENTURE - Outstanding on 1997.05.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 30140
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29/04/15 STATEMENT OF CAPITAL GBP 30140
Form type: SH01
Date: 2015.05.15
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ADOPT ARTICLES 28/04/2015
Form type: RES01
Date: 2015.05.15
Child documents:
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD HAYES / 09/11/2014
Form type: CH01
Date: 2014.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK RICHARD HAYES / 09/11/2014
Form type: CH03
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ENID HAYES / 09/11/2014
Form type: CH01
Date: 2014.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19

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Company directors and board members:

DEREK RICHARD HAYES (current)
Secretary, 1990.12.07
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
DEREK RICHARD HAYES (current)
Director, HOME FURNISHER, 1990.12.07
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
MARGARET ENID HAYES (current)
Director, 1990.12.07
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
Date 2015.03.31
Tangible Fixed Assets £ 5
Current Assets £ 72,569
Provisions For Liabilities Charges £ 9,242
Debtors £ 169
Shareholder Funds £ 376,400
Profit Loss Account Reserve £ 358,908
Called Up Share Capital £ 17,492
Total Assets Less Current Liabilities £ 385,642
Net Current Assets Liabilities £ 347,032
Creditors Due Within One Year £ 419,601
Cash Bank In Hand £ 72,400
Share Capital Allotted Called Up Paid £ 17,492
Number Shares Allotted 17492 ordinary shares of £1 each

Companies near to XENIUM ltd.

Information about the Private Limited Company XENIUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data