Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > XYLEM HOLDINGS LIMITED
Company Information for

XYLEM HOLDINGS LIMITED

7 Oak Industrial Park, Chelmsford Road, Great Dunmow, ESSEX, CM6 1XN,
Company Registration Number
03538821
Private Limited Company
Active

Company Overview

About Xylem Holdings Ltd
XYLEM HOLDINGS LIMITED was founded on 1998-04-01 and has its registered office in Great Dunmow. The organisation's status is listed as "Active". Xylem Holdings 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
XYLEM HOLDINGS LIMITED
 
Legal Registered Office
7 Oak Industrial Park
Chelmsford Road
Great Dunmow
ESSEX
CM6 1XN
Other companies in CM6
 
 
Trading Names/Associated Names
Nextday-Champagne
Filing Information
Company Number 03538821
Company ID Number 03538821
Date formed 1998-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-30
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713938326  
Last Datalog update: 2024-05-09 14:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XYLEM HOLDINGS LIMITED
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.
Companies with same name XYLEM HOLDINGS LIMITED
The following companies were found which have the same name as XYLEM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Xylem Holdings LLC Delaware Unknown
XYLEM HOLDINGS SARL US BRANCH LLC Delaware Unknown
XYLEM HOLDINGS I, LP 601 CONGRESS AVE STE 700 AUSTIN TX 78701 Active Company formed on the 2017-07-26
XYLEM HOLDINGS I GP, LLC 601 CONGRESS AVE STE 700 AUSTIN TX 78701 Active Company formed on the 2017-07-26
XYLEM HOLDINGS II, LP 601 CONGRESS AVE STE 700 AUSTIN TX 78701 Active Company formed on the 2017-12-20
XYLEM HOLDINGS II GP, LLC 601 CONGRESS AVE STE 700 AUSTIN TX 78701 Active Company formed on the 2017-12-20
Xylem Holdings LLC Connecticut Unknown
XYLEM HOLDINGS L.P. 375 NORTH BROADWAY, STE. 311 Nassau JERICHO NY 11753 Active Company formed on the 2019-07-25

Company Officers of XYLEM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANITA KIM CRIPPS
 Company Secretary 2002-01-10
RUSSELL MARK BRUMMITT
 Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES HARRINGTON
 Company Secretary 1998-08-12 2002-01-10
BRIAN VICTOR MAY
 Director 1998-04-01 1999-10-22
POLLY LYDIA JOAN WELLS
 Company Secretary 1998-04-01 1998-08-12
EDEN SECRETARIES LIMITED
 Nominated Secretary 1998-04-01 1998-04-01
EDEN SECRETARIES LIMITED
 Director 1998-04-01 1998-04-01
GLASSMILL LIMITED
 Nominated Director 1998-04-01 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA KIM CRIPPS DESIGN MANIA LIMITED Company Secretary 2002-08-02 CURRENT 1998-08-17 Active
RUSSELL MARK BRUMMITT DESIGN MANIA LIMITED Director 1998-08-17 CURRENT 1998-08-17 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
2024-05-09Change of details for Mr Russell Mark Brummitt as a person with significant control on 2024-05-01
2024-05-09CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-05-09Director's details changed for Mr Russell Mark Brummitt on 2024-05-01
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-05-11PSC04Change of details for Mr Russell Mark Brummitt as a person with significant control on 2021-05-07
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-07CH01Director's details changed for Mr Russell Mark Brummitt on 2021-05-07
2021-05-07PSC04Change of details for Mr Russell Mark Brummitt as a person with significant control on 2021-05-07
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-11-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-03-30SH20Statement by Directors
2020-03-30SH19Statement of capital on 2020-03-30 GBP 150,000
2020-03-30CAP-SSSolvency Statement dated 26/03/20
2020-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-02-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-04CH03SECRETARY'S DETAILS CHNAGED FOR ANITA KIM CRIPPS on 2016-04-01
2016-04-04CH01Director's details changed for Russell Mark Brummitt on 2015-09-23
2015-09-25CH01Director's details changed for Russell Mark Brummitt on 2015-09-23
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-14AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0101/04/13 ANNUAL RETURN FULL LIST
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0101/04/12 ANNUAL RETURN FULL LIST
2011-04-01AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Russell Mark Brummitt on 2010-04-09
2009-11-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-05363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-12363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-06363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-04-14363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-11-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/01
2003-11-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/02
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 56 ST JAMESS STREET LONDON E17 7PE
2003-04-15363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-12-30395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-05-17AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-15288bSECRETARY RESIGNED
2002-01-15288aNEW SECRETARY APPOINTED
2001-11-06CERTNMCOMPANY NAME CHANGED FONE MANIA LIMITED CERTIFICATE ISSUED ON 06/11/01
2001-08-24225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/08/01
2001-03-29363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-03-28169£ IC 1000000/500000 29/02/00 £ SR 500000@1=500000
2000-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-28SRES01ALTERARTICLES21/01/00
2000-01-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-01-28SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/01/00
1999-11-15288bDIRECTOR RESIGNED
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-18MARREREGISTRATION MEMORANDUM AND ARTICLES
1999-05-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1999-05-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1999-05-18SRES02REREGISTRATION PLC-PRI 15/04/99
1999-05-18SRES01ADOPT MEM AND ARTS 15/04/99
1999-04-03363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-02-09288cSECRETARY'S PARTICULARS CHANGED
1998-09-04288aNEW SECRETARY APPOINTED
1998-09-04288bSECRETARY RESIGNED
1998-08-25SRES01ADOPT MEM AND ARTS 01/04/98
1998-08-21SRES01ALTER MEM AND ARTS 23/07/98
1998-04-22117APPLICATION COMMENCE BUSINESS
1998-04-22CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1998-04-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to XYLEM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 XYLEM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 192,566
Creditors Due After One Year 2012-08-31 £ 192,566
Creditors Due After One Year 2012-08-31 £ 192,566
Creditors Due After One Year 2011-08-31 £ 192,566
Creditors Due Within One Year 2013-08-31 £ 213,407
Creditors Due Within One Year 2012-08-31 £ 150,488
Creditors Due Within One Year 2012-08-31 £ 150,488
Creditors Due Within One Year 2011-08-31 £ 152,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
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 XYLEM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 500,000
Called Up Share Capital 2012-08-31 £ 500,000
Called Up Share Capital 2012-08-31 £ 500,000
Called Up Share Capital 2011-08-31 £ 500,000
Cash Bank In Hand 2013-08-31 £ 455,710
Cash Bank In Hand 2012-08-31 £ 286,773
Cash Bank In Hand 2012-08-31 £ 286,773
Cash Bank In Hand 2011-08-31 £ 230,565
Current Assets 2013-08-31 £ 799,638
Current Assets 2012-08-31 £ 564,553
Current Assets 2012-08-31 £ 564,553
Current Assets 2011-08-31 £ 471,364
Debtors 2013-08-31 £ 92,402
Debtors 2012-08-31 £ 51,790
Debtors 2012-08-31 £ 51,790
Debtors 2011-08-31 £ 68,512
Fixed Assets 2013-08-31 £ 11,791
Fixed Assets 2012-08-31 £ 24,725
Fixed Assets 2012-08-31 £ 24,725
Fixed Assets 2011-08-31 £ 70,029
Shareholder Funds 2013-08-31 £ 405,456
Shareholder Funds 2012-08-31 £ 246,224
Shareholder Funds 2012-08-31 £ 246,224
Shareholder Funds 2011-08-31 £ 196,245
Stocks Inventory 2013-08-31 £ 251,526
Stocks Inventory 2012-08-31 £ 225,990
Stocks Inventory 2012-08-31 £ 225,990
Stocks Inventory 2011-08-31 £ 172,287
Tangible Fixed Assets 2013-08-31 £ 11,789
Tangible Fixed Assets 2012-08-31 £ 24,723
Tangible Fixed Assets 2012-08-31 £ 24,723
Tangible Fixed Assets 2011-08-31 £ 70,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XYLEM HOLDINGS LIMITED registering or being granted any patents
Domain Names

XYLEM HOLDINGS LIMITED owns 4 domain names.

nextdaychampagne.co.uk   nextdaychocolate.co.uk   nextdaychocolates.co.uk   crazeetees.co.uk  

Trademarks
We have not found any records of XYLEM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with XYLEM HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-04-21 GBP £2,080 Materials & Consumables
Birmingham City Council 2014-08-20 GBP £1,258
Harborough District Council 2014-06-26 GBP £541 Recreation Developments
Birmingham City Council 2014-02-28 GBP £2,916
Birmingham City Council 2014-02-28 GBP £2,916
Birmingham City Council 2014-01-29 GBP £2,656
Birmingham City Council 2014-01-29 GBP £2,656
Derbyshire County Council 2014-01-10 GBP £2,072
Birmingham City Council 2013-12-11 GBP £1,228
Northamptonshire County Council 2013-09-13 GBP £5,581 Supplies & Services
Northamptonshire County Council 2013-09-06 GBP £9,481 Supplies & Services
Lewes District Council 2013-06-03 GBP £541 Premises
Lewes District Council 2013-06-03 GBP £541 Premises
Bristol City Council 2012-07-17 GBP £582 132 GLENFROME PRIMARY
Royal Borough of Kensington & Chelsea 2010-04-30 GBP £1,334

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 XYLEM HOLDINGS 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 XYLEM HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0095064000Articles and equipment for table-tennis
2018-09-0095064000Articles and equipment for table-tennis
2018-06-0095064000Articles and equipment for table-tennis
2018-06-0095064000Articles and equipment for table-tennis
2018-05-0095064000Articles and equipment for table-tennis
2018-05-0095064000Articles and equipment for table-tennis
2018-02-0095064000Articles and equipment for table-tennis
2018-02-0095064000Articles and equipment for table-tennis
2018-01-0095064000Articles and equipment for table-tennis
2018-01-0095064000Articles and equipment for table-tennis
2016-11-0095064000Articles and equipment for table-tennis
2016-09-0095064000Articles and equipment for table-tennis
2016-07-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-07-0095064000Articles and equipment for table-tennis
2016-05-0095064000Articles and equipment for table-tennis
2016-02-0095064000Articles and equipment for table-tennis
2015-12-0095064000Articles and equipment for table-tennis
2015-10-0095064000Articles and equipment for table-tennis
2015-07-0195064000Articles and equipment for table-tennis
2015-07-0095064000Articles and equipment for table-tennis
2015-05-0195064000Articles and equipment for table-tennis
2015-05-0095064000Articles and equipment for table-tennis
2015-01-0195064000Articles and equipment for table-tennis
2015-01-0095064000Articles and equipment for table-tennis
2014-12-0195064000Articles and equipment for table-tennis
2014-09-0195064000Articles and equipment for table-tennis
2014-06-0195064000Articles and equipment for table-tennis
2014-04-0195064000Articles and equipment for table-tennis
2014-02-0195064000Articles and equipment for table-tennis
2013-09-0195064000Articles and equipment for table-tennis
2013-08-0195064000Articles and equipment for table-tennis
2013-06-0195042000Billiards of all kinds and accessories
2013-06-0195064000Articles and equipment for table-tennis
2013-02-0195064000Articles and equipment for table-tennis
2012-07-0195064000Articles and equipment for table-tennis
2012-05-0195064000Articles and equipment for table-tennis

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 XYLEM HOLDINGS 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 XYLEM HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM6 1XN