Company Information for XOOLON LIMITED
2 PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7UQ,
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Company Registration Number
05604303
Private Limited Company
Active |
Company Name | |
---|---|
XOOLON LIMITED | |
Legal Registered Office | |
2 PRESIDENT BUILDINGS SAVILE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ Other companies in NG15 | |
Company Number | 05604303 | |
---|---|---|
Company ID Number | 05604303 | |
Date formed | 2005-10-26 | |
Country | ENGLAND | |
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 | MICRO ENTITY |
Last Datalog update: | 2023-08-06 06:36:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER JONATHAN ADCOCK |
||
JOHN MARTIN SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS BEHARRELL |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON CREATIVE LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
THE PEOPLE ELEMENT LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
BIORATIONAL SYSTEMS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ASCEND2HEALTH LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
DETOX TREATMENTS LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
CLARKE123 LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Dissolved 2016-02-18 | |
TREE ROOT PRODUCTIONS LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1999-06-24 | Active | |
ALEGRA ASSOCIATES LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
POINTER DATA SYSTEMS LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2000-06-21 | Active | |
SHERLOCK HOLMES PRODUCTIONS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
SUSIE FISHER LIMITED | Company Secretary | 1993-04-19 | CURRENT | 1983-09-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Director's details changed for Mr John Martin Spence on 2023-05-25 | ||
Change of details for Mr John Martin Spence as a person with significant control on 2023-05-25 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Martin Spence as a person with significant control on 2021-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM 10 Milton Court Ravenshead Nottinghamshire NG15 9BD | |
CH01 | Director's details changed for Mr John Martin Spence on 2021-08-03 | |
TM02 | Termination of appointment of Peter Jonathan Adcock on 2021-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
CH01 | Director's details changed for John Martin Spence on 2020-05-04 | |
PSC04 | Change of details for John Martin Spence as a person with significant control on 2020-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JONATHAN ADCOCK on 2020-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SPENCE / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SPENCE / 07/10/2016 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEHARRELL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 26/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/10/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SPENCE / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEHARRELL / 05/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
88(2) | AD 09/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED THOMAS BEHARRELL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-10-31 | £ 35,481 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 44,164 |
Creditors Due Within One Year | 2012-10-31 | £ 3,930 |
Creditors Due Within One Year | 2011-10-31 | £ 1,500 |
Creditors and other liabilities
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 XOOLON LIMITED
Cash Bank In Hand | 2012-10-31 | £ 2,125 |
---|---|---|
Current Assets | 2012-10-31 | £ 5,410 |
Current Assets | 2011-10-31 | £ 6,627 |
Debtors | 2012-10-31 | £ 3,285 |
Debtors | 2011-10-31 | £ 6,380 |
Tangible Fixed Assets | 2012-10-31 | £ 1,461 |
Tangible Fixed Assets | 2011-10-31 | £ 2,775 |
Debtors and other cash assets
XOOLON LIMITED owns 7 domain names.
librarypr.co.uk sycaa.co.uk charterfields.co.uk tombeharrell.co.uk card-caddy.co.uk duchelluk.co.uk icangc.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as XOOLON LIMITED are:
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
3BM LIMITED | £ 1,829,485 |
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED | £ 1,035,753 |
PROSPECTS SERVICES | £ 701,282 |
TRIBAL EDUCATION LIMITED | £ 506,441 |
15BILLION | £ 456,443 |
C & K CAREERS LTD | £ 346,125 |
LEARNING POOL LIMITED | £ 284,762 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 284,261 |
HARROW CLUB | £ 199,998 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | XOOLON LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | XOOLON LIMITED | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | XOOLON LIMITED | Event Date | 2011-11-01 |
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. |