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Company Information for

XACT OVERSEAS LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
04917825
Private Limited Company
Active

Company Overview

About Xact Overseas Ltd
XACT OVERSEAS LIMITED was founded on 2003-10-01 and has its registered office in Coleshill. The organisation's status is listed as "Active". Xact Overseas 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
XACT OVERSEAS LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Previous Names
XACT PROPERTY LIMITED26/06/2006
SGB VENTURES LIMITED06/10/2005
Filing Information
Company Number 04917825
Company ID Number 04917825
Date formed 2003-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 20:55:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for XACT OVERSEAS LIMITED

Company Officers of XACT OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY COLIN BROWN
Director 2003-10-01
PETER RICHARD JONES
Director 2006-06-07
PETER RICHARD JONES
Company Secretary 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE ANNE BROWN
Director 2003-10-01 2006-06-07
JOSEPHINE ANNE BROWN
Company Secretary 2003-10-01 2006-06-07
JPCORD LIMITED
Nominated Director 2003-10-01 2003-10-01
JPCORS LIMITED
Nominated Secretary 2003-10-01 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY COLIN BROWN XACT TELECOM LIMITED Director 2012-12-19 CURRENT 2012-07-02 Active
JEREMY COLIN BROWN XACT MARKETING LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active
JEREMY COLIN BROWN PEOPLES AGENT LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
JEREMY COLIN BROWN XACT HOMES LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
JEREMY COLIN BROWN CLEARMAX LIMITED Director 2006-07-25 CURRENT 2006-07-20 Active - Proposal to Strike off
JEREMY COLIN BROWN XACT MORTGAGES LTD Director 2006-05-26 CURRENT 2002-05-30 Active
JEREMY COLIN BROWN XACT VALUATIONS LTD Director 2006-05-05 CURRENT 2006-05-05 Active
JEREMY COLIN BROWN XACT (UK) GROUP LTD Director 2006-05-05 CURRENT 2006-05-05 Active
JEREMY COLIN BROWN ATLANTEAN SOLUTIONS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
JEREMY COLIN BROWN XACT LETTINGS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES XACT TELECOM LIMITED Director 2014-05-29 CURRENT 2012-07-02 Active
PETER RICHARD JONES EMERGENCY AUTOCALL LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-05-20
PETER RICHARD JONES SAFETY TECHNOLOGY INNOVATION LTD Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2013-10-29
PETER RICHARD JONES PINPOINT EMS LTD Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2013-11-05
PETER RICHARD JONES HALO CYCLE HELMETS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2013-10-29
PETER RICHARD JONES HALO EXTREME SPORTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-10-29
PETER RICHARD JONES HALO EQUESTRIAN LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-10-29
PETER RICHARD JONES HALO MILITARY LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2013-10-29
PETER RICHARD JONES HALO EMERGENCY SERVICES LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2013-10-29
PETER RICHARD JONES HALO F1 LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2013-10-29
PETER RICHARD JONES XACT HOMES LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
PETER RICHARD JONES XACT MORTGAGES LTD Director 2006-05-26 CURRENT 2002-05-30 Active
PETER RICHARD JONES XACT VALUATIONS LTD Director 2006-05-05 CURRENT 2006-05-05 Active
PETER RICHARD JONES XACT (UK) GROUP LTD Director 2006-05-05 CURRENT 2006-05-05 Active
PETER RICHARD JONES WATERSIDE MANAGEMENT (HYTHE) LIMITED Director 2001-10-01 CURRENT 1998-07-30 Active
PETER RICHARD JONES ATLANTEAN SOLUTIONS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES XACT LETTINGS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES PEOPLES AGENT LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
PETER RICHARD JONES XACT HOMES LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
PETER RICHARD JONES XACT MORTGAGES LTD Company Secretary 2006-05-26 CURRENT 2002-05-30 Active
PETER RICHARD JONES XACT VALUATIONS LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
PETER RICHARD JONES XACT (UK) GROUP LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
PETER RICHARD JONES ATLANTEAN SOLUTIONS LIMITED Company Secretary 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES XACT LETTINGS LIMITED Company Secretary 2001-05-23 CURRENT 2001-03-16 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
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION FULL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0101/10/15 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION FULL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0101/10/14 FULL LIST
2014-07-21AA31/12/13 TOTAL EXEMPTION FULL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0101/10/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION FULL
2012-10-11AR0101/10/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION FULL
2011-10-31AR0101/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 29/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 29/10/2011
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 29/10/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2010-10-18AR0101/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2009-10-08AR0101/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 05/10/2009
2009-09-15AA31/12/08 TOTAL EXEMPTION FULL
2008-11-12363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 12/11/2008
2008-11-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 12/11/2008
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2006-06-29225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-06-26CERTNMCOMPANY NAME CHANGED XACT PROPERTY LIMITED CERTIFICATE ISSUED ON 26/06/06
2006-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-01363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-06CERTNMCOMPANY NAME CHANGED SGB VENTURES LIMITED CERTIFICATE ISSUED ON 06/10/05
2005-02-24363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-2988(2)RAD 01/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288bSECRETARY RESIGNED
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XACT OVERSEAS 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 XACT OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of XACT OVERSEAS LIMITED registering or being granted any patents
Domain Names

XACT OVERSEAS LIMITED owns 6 domain names.

hectorsestateagents.co.uk   hectorshomes.co.uk   jcbhomes.co.uk   thexactgroup.co.uk   exactenergy.co.uk   exactlettings.co.uk  

Trademarks
We have not found any records of XACT OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XACT OVERSEAS 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 (82990 - Other business support service activities not elsewhere classified) as XACT OVERSEAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where XACT OVERSEAS 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 XACT OVERSEAS 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 XACT OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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