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Company Information for

XCAM LIMITED

2 STONECIRCLE ROAD, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON, NN3 8RF,
Company Registration Number
03114535
Private Limited Company
Active

Company Overview

About Xcam Ltd
XCAM LIMITED was founded on 1995-10-17 and has its registered office in Northampton. The organisation's status is listed as "Active". Xcam 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
XCAM LIMITED
 
Legal Registered Office
2 STONECIRCLE ROAD
ROUND SPINNEY INDUSTRIAL ESTATE
NORTHAMPTON
NN3 8RF
Other companies in NN3
 
Filing Information
Company Number 03114535
Company ID Number 03114535
Date formed 1995-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661406452  
Last Datalog update: 2025-02-05 05:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCAM LIMITED
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Companies with same name XCAM LIMITED
The following companies were found which have the same name as XCAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCAM (UK) LLP Alexander & Co Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge CORNWALL PL27 6HB Active - Proposal to Strike off Company formed on the 2011-01-26
XCAM AERIALS, INC. 10197 SE 144TH PLACE SUMMERFIELD FL 34491 Active Company formed on the 2016-02-16
XCAM AERIALS, LLC 10197 SE 144TH PLACE SUMMERFIELD FL 34491 Inactive Company formed on the 2013-01-11
XCAM LLC PO BOX 1366 GRANBURY TX 76048 Active Company formed on the 2009-07-16
XCAM LLC Arkansas Unknown
Xcambos LLC 7889 Bison Bluff St Loveland CO 80538 Voluntarily Dissolved Company formed on the 2018-10-22
XCAMPER LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2016-12-28
XCAMPUS EDUCATIONAL SERVICES & MEDIA PRIVATE LIMITED B-11/2 CRYSTAL CHS GODREJ HILL BARAVE ROAD BARAVE KALYAN WEST KALYAN Maharashtra 421301 ACTIVE Company formed on the 2013-09-21

Company Officers of XCAM LIMITED

Current Directors
Officer Role Date Appointed
KAREN HOLLAND
 Company Secretary 1995-10-17
ANDREW DAVID HOLLAND
 Director 1995-10-17
KAREN HOLLAND
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HUGH NELMS
 Director 1996-10-01 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID HOLLAND ORBITONICS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
ANDREW DAVID HOLLAND SCIENTIFIC INSTRUMENTS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
KAREN HOLLAND ORBITONICS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
KAREN HOLLAND SCIENTIFIC INSTRUMENTS LIMITED Director 2012-08-13 CURRENT 2012-08-13 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
2025-01-06CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2025-01-06Change of details for Scientific Instruments Limited as a person with significant control on 2016-04-06
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29Notification of Scientific Instruments Limited as a person with significant control on 2016-04-06
2024-01-29CESSATION OF KAREN HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-01-29CESSATION OF ANDREW DAVID HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-01-29CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-29SECRETARY'S DETAILS CHNAGED FOR MRS KAREN HOLLAND on 2020-08-14
2021-12-29Director's details changed for Mrs Karen Holland on 2020-08-14
2021-12-29CH01Director's details changed for Mrs Karen Holland on 2020-08-14
2021-12-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN HOLLAND on 2020-08-14
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031145350003
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 900
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 900
2015-10-27AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for David Andrew Holland on 2015-07-01
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 900
2014-11-05AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 900
2013-10-31AR0112/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031145350003
2013-03-20CH01Director's details changed for David Andrew Holland on 2013-03-01
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM 19 York Road Northampton NN1 5QG
2012-11-01AR0112/10/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-16AR0112/10/11 ANNUAL RETURN FULL LIST
2011-07-05SH03Purchase of own shares
2011-06-27SH06Cancellation of shares. Statement of capital on 2011-06-27 GBP 900
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0112/10/10 FULL LIST
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-27AR0112/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLLAND / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HOLLAND / 01/10/2009
2009-03-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-29363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-07288bDIRECTOR RESIGNED
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-04363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/03
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-05363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-24363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-0888(2)RAD 19/09/01--------- £ SI 984@1=984 £ IC 16/1000
2000-11-15363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-01-30AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-18363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-1888(2)RAD 01/06/99--------- £ SI 12@1=12 £ IC 4/16
1999-06-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-18363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/97
1997-10-22363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-10363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-10-15288aNEW DIRECTOR APPOINTED
1996-10-1588(2)RAD 25/09/96--------- £ SI 2@1=2 £ IC 2/4
1996-01-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26702 - Manufacture of photographic and cinematographic equipment




Licences & Regulatory approval
We could not find any licences issued to XCAM 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 XCAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 327,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 XCAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 900
Cash Bank In Hand 2011-10-01 £ 174,399
Current Assets 2011-10-01 £ 434,757
Debtors 2011-10-01 £ 237,835
Fixed Assets 2011-10-01 £ 25,546
Shareholder Funds 2011-10-01 £ 132,441
Stocks Inventory 2011-10-01 £ 22,523
Tangible Fixed Assets 2011-10-01 £ 25,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XCAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCAM LIMITED
Trademarks
We have not found any records of XCAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with XCAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-06-24 GBP £2,732 Grants to Service Users
Northamptonshire County Council 2013-08-20 GBP £10,927 Transfer Payments
Northamptonshire County Council 2012-10-03 GBP £16,400 Transfer Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where XCAM 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.
Import/Export of Goods
Goods imported/exported by XCAM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0072199080Flat-rolled products of stainless steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2018-12-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2018-08-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-08-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-08-0085369095
2018-08-0085369095
2018-01-0090223000X-ray tubes
2018-01-0090223000X-ray tubes
2017-03-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-11-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2016-09-0084148022Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h <= 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2016-09-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2016-08-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-08-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-08-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-08-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2016-07-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-07-0084189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2016-06-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-05-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-05-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2016-04-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2016-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2016-03-0084148022Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h <= 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2016-03-0084189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2016-02-0027
2016-02-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-01-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-11-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2015-07-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2015-04-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-04-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-07-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-05-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2011-01-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2010-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-12-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-11-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCAM 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 XCAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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