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XYSTOS LIMITED

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

Company details

UNITS A AND B, PATTERSON STREET, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5SD

XYSTOS LIMITED on the map

Company type: Private Limited Company
Company number: 01108750
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
- Outstanding on 2013.10.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 38000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011087500003
Form type: MR01
Date: 2013.10.23
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DIRECTOR APPOINTED MR PHILIP THEOBALD LEWIS
Form type: AP01
Date: 2012.12.28
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAWN JOHNSON
Form type: TM01
Date: 2012.10.30
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CURREXT FROM 31/01/2012 TO 30/04/2012
Form type: AA01
Date: 2012.01.28
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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SECRETARY APPOINTED MR CHRISTOPHER MARK MARCHANT
Form type: AP03
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAWN JOHNSON
Form type: TM02
Date: 2011.04.21
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DIRECTOR APPOINTED MR DAVID ROWLAND LEWIS
Form type: AP01
Date: 2011.04.21
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, FULWOOD 61 WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9AP
Form type: AD01
Date: 2010.04.27
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN JOHNSON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS
Form type: 288b
Date: 2008.12.11
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DIRECTOR AND SECRETARY APPOINTED DAWN JOHNSON
Form type: 288a
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA LEWIS
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR PHILIP LEWIS
Form type: 288b
Date: 2008.12.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.06
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
Form type: 225
Date: 2002.01.28
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.26
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKS. HG1 1NJ
Form type: 287
Date: 2001.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.27

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Company directors and board members:

CHRISTOPHER MARK MARCHANT (current)
Secretary, 2010.12.11
UNITS A AND B PATTERSON STREET , BLAYDON-ON-TYNE
NE21 5SD, TYNE AND WEAR
ENGLAND
DAVID ROWLAND LEWIS (current)
Director, 2010.12.11
UNITS A AND B PATTERSON STREET , BLAYDON-ON-TYNE
NE21 5SD, TYNE AND WEAR
ENGLAND
PHILIP THEOBALD LEWIS (current)
Director, RETAILER, 2012.12.12
UNITS A AND B PATTERSON STREET , BLAYDON-ON-TYNE
NE21 5SD, TYNE AND WEAR
ENGLAND
DAWN JOHNSON (resigned)
Secretary, DIRECTOR, 2008.11.18 - 2010.12.11
6A WENTWORTH COURT , NEWCASTLE
NE20 9PR, NORTHUMBERLAND
ANN GWENDOLINE KLIPPEL (resigned)
Secretary, 1990.12.22 - 2001.07.06
PERCY LODGE MAIN STREET SCOTTON , KNARESBOROUGH
HG5 9HY, NORTH YORKSHIRE
BARBARA LEWIS (resigned)
Secretary, DIRECTOR, 2001.07.06 - 2008.11.18
FULWOOD, 61 WESTERN WAY,, PONTELAND, DARRAS HALL, , NEWCASTLE UPON TYNE,
NE20 9AP
DAWN JOHNSON (resigned)
Director, 2008.11.18 - 2012.10.30
6A WENTWORTH COURT , NEWCASTLE
NE20 9PR, NORTHUMBERLAND
ANN GWENDOLINE KLIPPEL (resigned)
Director, FINE ART DEALER, 1990.12.22 - 2001.07.06
PERCY LODGE MAIN STREET SCOTTON , KNARESBOROUGH
HG5 9HY, NORTH YORKSHIRE
GERALD FRANCIS JAMES KLIPPEL (resigned)
Director, FINE ART DEALER, 1990.12.22 - 2001.07.06
PERCY LODGE MAIN STREET SCOTTON , KNARESBOROUGH
HG5 9HY, NORTH YORKSHIRE
BARBARA LEWIS (resigned)
Director, 2001.07.06 - 2008.11.18
FULWOOD, 61 WESTERN WAY,, PONTELAND, DARRAS HALL, , NEWCASTLE UPON TYNE,
NE20 9AP
DAVID ROWLAND LEWIS (resigned)
Director, 2006.01.31 - 2008.11.20
6A WENTWORTH COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9PR, TYNE & WEAR
PHILIP THEOBALD LEWIS (resigned)
Director, 2001.07.06 - 2008.11.18
61 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR

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Information about the Private Limited Company XYSTOS 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: 2016.07.24. Reload the data