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Company Information for

XTP SERVICES LIMITED

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS,
Company Registration Number
04261054
Private Limited Company
Active

Company Overview

About Xtp Services Ltd
XTP SERVICES LIMITED was founded on 2001-07-30 and has its registered office in Malvern. The organisation's status is listed as "Active". Xtp Services 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
XTP SERVICES LIMITED
 
Legal Registered Office
GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS
Other companies in WR14
 
Filing Information
Company Number 04261054
Company ID Number 04261054
Date formed 2001-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776702991  
Last Datalog update: 2024-01-09 16:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTP SERVICES LIMITED
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Company Officers of XTP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HARJINDER WITHERS
Company Secretary 2001-08-31
CARL JOHN WITHERS
Director 2001-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE JOHN VENABLES
Company Secretary 2001-07-30 2001-08-21
GLYN DAVID JOESBURY
Director 2001-07-30 2001-08-21
LAURENCE JOHN VENABLES
Director 2001-07-30 2001-08-21
THEYDON SECRETARIES LIMITED
Nominated Secretary 2001-07-30 2001-07-30
THEYDON NOMINEES LIMITED
Nominated Director 2001-07-30 2001-07-30

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
2024-02-08Director's details changed for Carl John Withers on 2024-02-08
2023-12-1231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2022-11-02AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-03-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 150
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-11AR0130/07/15 ANNUAL RETURN FULL LIST
2015-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-07AR0130/07/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0130/07/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0130/07/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0130/07/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Carl John Withers on 2010-07-30
2010-08-25CH03SECRETARY'S DETAILS CHNAGED FOR HARJINDER WITHERS on 2010-07-30
2009-11-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 30/07/09; full list of members
2009-01-13AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 30/07/08; full list of members
2007-12-05AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-21363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-10288cSECRETARY'S PARTICULARS CHANGED
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-10363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-08363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-10288aNEW SECRETARY APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-2188(2)RAD 30/07/01--------- £ SI 148@1=148 £ IC 2/150
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-08-03288bSECRETARY RESIGNED
2001-08-03288bDIRECTOR RESIGNED
2001-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XTP SERVICES 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 XTP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XTP SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 49,988
Provisions For Liabilities Charges 2012-08-01 £ 996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 XTP SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 150
Cash Bank In Hand 2012-08-01 £ 11,401
Current Assets 2012-08-01 £ 110,205
Debtors 2012-08-01 £ 95,838
Fixed Assets 2012-08-01 £ 10,464
Shareholder Funds 2012-08-01 £ 69,685
Stocks Inventory 2012-08-01 £ 2,966
Tangible Fixed Assets 2012-08-01 £ 10,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XTP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XTP SERVICES LIMITED
Trademarks
We have not found any records of XTP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTP SERVICES 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 (96090 - Other service activities n.e.c.) as XTP SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where XTP SERVICES 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 XTP SERVICES 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 XTP SERVICES 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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