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Home > England & Wales Companies > XENIUM SOLUTIONS LIMITED
Company Information for

XENIUM SOLUTIONS LIMITED

HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING, SURREY, RH5 5DY,
Company Registration Number
04099675
Private Limited Company
Active

Company Overview

About Xenium Solutions Ltd
XENIUM SOLUTIONS LIMITED was founded on 2000-10-26 and has its registered office in Dorking. The organisation's status is listed as "Active". Xenium Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
XENIUM SOLUTIONS LIMITED
 
Legal Registered Office
HALLINGS HATCH PARKGATE ROAD
NEWDIGATE
DORKING
SURREY
RH5 5DY
Other companies in RH5
 
Filing Information
Company Number 04099675
Company ID Number 04099675
Date formed 2000-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB760554431  
Last Datalog update: 2023-11-06 07:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XENIUM SOLUTIONS LIMITED
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Company Officers of XENIUM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER REED
 Company Secretary 2006-03-01
BRUCE WILLIAM MURCHIE
 Director 2000-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER DAVIS WILLIAMS
 Director 2000-10-26 2009-08-10
BRUCE WILLIAM MURCHIE
 Company Secretary 2002-10-14 2006-03-01
JENNIFER DAVIS WILLIAMS
 Company Secretary 2000-10-26 2002-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-26 2000-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER REED BANG PRODUCTS LTD Company Secretary 2007-07-04 CURRENT 2007-07-04 Active
CHRISTOPHER REED XENIUM PROPERTIES (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2005-03-18 Active
CHRISTOPHER REED QUIST LIMITED Company Secretary 2005-05-26 CURRENT 2001-01-22 Active
CHRISTOPHER REED M P AUTOS (SURREY) LTD Company Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
CHRISTOPHER REED EVENT HORIZON (UK) LIMITED Company Secretary 2004-08-27 CURRENT 2003-01-20 Dissolved 2014-07-15

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
2023-07-31Unaudited abridged accounts made up to 2022-10-31
2022-11-10CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040996750002
2019-07-30AAMDAmended accounts made up to 2018-10-31
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040996750002
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAVIS WILLIAMS / 02/09/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MURCHIE / 02/09/2010
2010-07-23AA31/10/09 TOTAL EXEMPTION FULL
2009-11-09AR0126/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAVIS WILLIAMS / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MURCHIE / 01/10/2009
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-21363aRETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
2009-03-21288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REED / 01/06/2008
2009-03-21288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURCHIE / 01/01/2008
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURCHIE / 01/06/2008
2009-03-11288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REED / 01/01/2008
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILLIAMS / 01/01/2008
2008-12-27AA31/10/08 TOTAL EXEMPTION FULL
2008-12-27AA31/10/07 TOTAL EXEMPTION FULL
2007-11-07363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: SUITE G5 REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT
2006-12-13363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/06
2006-02-23363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-11-10363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-12288bSECRETARY RESIGNED
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-12363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-20363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-10-27288bSECRETARY RESIGNED
2000-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to XENIUM SOLUTIONS 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 XENIUM SOLUTIONS 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
DEBENTURE 2009-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 XENIUM SOLUTIONS LIMITED

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

XENIUM SOLUTIONS LIMITED owns 1 domain names.

blackberrydatasolutions.co.uk  

Trademarks
We have not found any records of XENIUM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XENIUM SOLUTIONS 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 (47421 - Retail sale of mobile telephones) as XENIUM SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XENIUM SOLUTIONS 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 XENIUM SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 XENIUM SOLUTIONS 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 XENIUM SOLUTIONS 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.
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    Other companies at postcode RH5 5DY