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Company Information for

XGENERATION LIMITED

UNIT 6 VICARAGE FARM, HALLIFORD ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6DW,

Company Registration Number

03385197

Private Limited Company

Active

Company Overview

About Xgeneration Ltd

XGENERATION LIMITED was founded on 1997-06-11 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Xgeneration 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

Legal Registered Office
Company Name
XGENERATION LIMITED

UNIT 6 VICARAGE FARM HALLIFORD ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 6DW Other companies in TW12

Filing Information

Company Number		03385197
Company ID Number		03385197
Date formed		1997-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 15:53:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XGENERATION LIMITED

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Companies with same name XGENERATION LIMITED

The following companies were found which have the same name as XGENERATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
XGENERATION SPORTS LLC	564 W 99TH AVE Northglenn CO 80260	Delinquent	Company formed on the 2015-07-09
XGENERATION SYSTEMS LLC	New Jersey	Unknown
XGENERATION MOVEMENT	3540 E BROAD ST MANSFIELD TX 76063	Active	Company formed on the 2019-02-26
XGENERATION CODERS LTD	20-31 LONDON ROAD ENFIELD EN2 6DR	Active	Company formed on the 2019-06-18
Xgeneration aero trading Limited		Unknown	Company formed on the 2023-01-18

Company Officers of XGENERATION LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE JAMES	Company Secretary	1999-03-30
CAROLINE JAMES	Director	1999-03-15
JOHN GODRIC JAMES	Director	1997-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON LEE	Company Secretary	1997-07-25	1999-03-30
SIMON LEE	Director	1997-07-25	1999-03-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-06-11	1997-07-25
INSTANT COMPANIES LIMITED	Nominated Director	1997-06-11	1997-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE JAMES	PLANET YOU LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Active
CAROLINE JAMES	SMACKER LTD	Director	2015-03-23	CURRENT	2015-03-23	Active
CAROLINE JAMES	PLANET YOU LIMITED	Director	2007-09-25	CURRENT	2007-09-25	Active
JOHN GODRIC JAMES	SMACKER LTD	Director	2015-03-23	CURRENT	2015-03-23	Active
JOHN GODRIC JAMES	AMPLE GENERATORS LIMITED	Director	2009-06-09	CURRENT	2009-06-09	Active
JOHN GODRIC JAMES	PLANET YOU LIMITED	Director	2007-09-25	CURRENT	2007-09-25	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.

Date	Document Type	Document Description
2023-10-19		Appointment of Miss Monalisa Guguian as company secretary on 2023-10-19
2023-10-19		DIRECTOR APPOINTED MISS MONALISA GUGUIAN
2023-10-19		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-08-02		APPOINTMENT TERMINATED, DIRECTOR CAROLINE JAMES
2023-08-02		Termination of appointment of Caroline James on 2023-06-23
2023-08-02		Director's details changed for Mr John Godric James on 2023-08-02
2023-08-02		Change of details for Mr John Godric James as a person with significant control on 2023-08-02
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-21		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-06-06		CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-24	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GODRIC JAMES
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-05-27	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/15 FROM F4 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AR01	11/06/12 ANNUAL RETURN FULL LIST
2012-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE JAMES on 2011-07-01
2012-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/07/2011
2012-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/07/2011
2012-05-28	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	11/06/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	AR01	11/06/10 ANNUAL RETURN FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 11/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAMES / 11/06/2010
2010-06-03	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-13	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2008
2009-05-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/10/2008
2009-05-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/10/2008
2008-06-12	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-05	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-07-30	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-22	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 5 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-14	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-29	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-07-07	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-11	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 32 EVE ROAD ISLEWORTH MIDDLESEX TW7 7HS
2000-07-06	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-07-06	288a	NEW SECRETARY APPOINTED
2000-05-24	288a	NEW DIRECTOR APPOINTED
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/99
1999-07-21	363b	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-06-07	ELRES	S366A DISP HOLDING AGM 25/05/99
1999-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-07	ELRES	S252 DISP LAYING ACC 25/05/99
1999-06-07	ELRES	S386 DISP APP AUDS 25/05/99
1999-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-19	288a	NEW DIRECTOR APPOINTED
1998-07-09	363s	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-02-13	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98
1997-08-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-01	288b	DIRECTOR RESIGNED
1997-08-01	288a	NEW DIRECTOR APPOINTED
1997-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-08-01	CERTNM	COMPANY NAME CHANGED EASYMINI LIMITED CERTIFICATE ISSUED ON 04/08/97
1997-08-01	288b	SECRETARY RESIGNED
1997-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to XGENERATION 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 XGENERATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-04-25	Satisfied	HSBC BANK PLC
DEBENTURE	1999-05-20	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 169,959
Creditors Due Within One Year	2011-09-01	£ 173,749

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

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 XGENERATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 28,338
Current Assets	2011-09-01	£ 198,218
Debtors	2011-09-01	£ 149,751
Stocks Inventory	2011-09-01	£ 20,129
Tangible Fixed Assets	2011-09-01	£ 249,230

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of XGENERATION LIMITED registering or being granted any patents

Domain Names

XGENERATION LIMITED owns 17 domain names.

247SECUREBACKUP.co.uk clairefry.co.uk latlong.co.uk xgeneration.co.uk forgotsomeone.co.uk trxtrainer.co.uk kateellisyoga.co.uk killspeed.co.uk foxlinton.co.uk ftpmedia.co.uk easigrass.co.uk banrep.co.uk harrylake.co.uk lovemywife.co.uk 2012events.co.uk 2012info.co.uk worldofmaths.co.uk

Trademarks

We have not found any records of XGENERATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XGENERATION 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 (62090 - Other information technology service activities) as XGENERATION LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where XGENERATION 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 XGENERATION 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 XGENERATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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