XA TRADING LTD - Manufacture of other food products n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Xa Trading Ltd

XA TRADING LTD was founded on 2006-07-27 and has its registered office in Peterborough. The organisation's status is listed as "Active". Xa Trading Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
XA TRADING LTD

6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL Other companies in PE9

Filing Information

Company Number		05888360
Company ID Number		05888360
Date formed		2006-07-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB897673349

Last Datalog update:	2023-12-05 11:03:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XA TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TC BULLEY DAVEY LIMITED NAGARA CONSULTING LIMITED

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Companies with same name XA TRADING LTD

The following companies were found which have the same name as XA TRADING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	XA TRADING	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
	XA TRADING & LOGISTICS LTD	SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY	Active	Company formed on the 2020-11-17

Company Officers of XA TRADING LTD

Current Directors

Officer	Role	Date Appointed
ABDULHAMEED ALSUNAID	Director	2015-11-06
DIKRAN TCHABLAKIAN	Director	2015-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAMUS DIARMID DUCAS OGILVY	Director	2006-07-27	2018-03-01
DEBORAH HELEN THOMAS	Director	2014-06-02	2018-02-25
DAVID ALMERIC WHEATLY HARDIE	Director	2011-04-06	2014-05-02
KNILL JAMES LIMITED	Company Secretary	2007-07-01	2011-06-10
IAIN GEORGE OGILVIE	Director	2006-09-28	2007-07-24
IAIN GEORGE OGILVIE	Company Secretary	2006-11-15	2007-07-01
CLIVE KNOWLES	Company Secretary	2006-07-27	2006-10-30
CLIVE KNOWLES	Director	2006-07-27	2006-10-30

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.

Date	Document Type	Document Description
2023-11-21		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-22		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-29		30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		REGISTERED OFFICE CHANGED ON 12/09/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP United Kingdom
2022-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP United Kingdom
2022-01-20		CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-30		30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	DISS40	Compulsory strike-off action has been discontinued
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-04-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-30	AA	30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-12-31	AA	30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	PSC07	CESSATION OF SHAMUS DIARMID DUCAS OGILVY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAMUS DIARMID DUCAS OGILVY
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HELEN THOMAS
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-01	PSC02	Notification of Nesoor Limited as a person with significant control on 2016-04-06
2017-12-01	PSC07	CESSATION OF ABDULHAMEED ABDULLAH AL SUNAID AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 4419
2017-11-24	SH01	30/10/17 STATEMENT OF CAPITAL GBP 4419
2017-11-16	SH01	28/02/17 STATEMENT OF CAPITAL GBP 4104
2017-11-15	SH01	30/04/16 STATEMENT OF CAPITAL GBP 3473
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 2526
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/16 FROM 5 st. Peters Street Stamford Lincolnshire PE9 2PQ
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2526
2015-12-11	SH01	30/11/15 STATEMENT OF CAPITAL GBP 2526
2015-12-10	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-06	AP01	DIRECTOR APPOINTED MR ABDULHAMEED ALSUNAID
2015-11-02	AP01	DIRECTOR APPOINTED MR DIKRAN TCHABLAKIAN
2015-08-19	SH01	01/07/15 STATEMENT OF CAPITAL GBP 2337
2015-08-19	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-06-05	SH01	01/05/15 STATEMENT OF CAPITAL GBP 2526
2015-06-04	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-07-31	AA01	CURREXT FROM 31/07/2014 TO 31/12/2014
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1263
2014-06-13	AR01	31/05/14 FULL LIST
2014-06-13	AD02	SAIL ADDRESS CREATED
2014-06-13	AP01	DIRECTOR APPOINTED MISS DEBORAH HELEN THOMAS
2014-06-06	AP01	DIRECTOR APPOINTED MISS DEBORAH HELEN THOMAS
2014-06-02	TM01	TERMINATE DIR APPOINTMENT
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
2014-05-01	AA	31/07/13 TOTAL EXEMPTION FULL
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2014 FROM BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICS LE16 9HE
2013-12-06	AR01	30/11/13 FULL LIST
2013-05-03	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-12-13	AR01	30/11/12 FULL LIST
2012-05-01	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAMUS DIARMID, DUCAS OGILVY / 18/01/2012
2011-12-21	AR01	30/11/11 FULL LIST
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAMUS DIARMID, DUCAS OGILVY / 02/11/2011
2011-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU
2011-07-19	SH01	06/04/11 STATEMENT OF CAPITAL GBP 855.00
2011-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY KNILL JAMES LIMITED
2011-06-06	AP01	DIRECTOR APPOINTED MR DAVID ALMERIC WHEATLY HARDIE
2011-05-26	SH01	06/04/11 STATEMENT OF CAPITAL GBP 70000
2011-05-11	RES01	ADOPT ARTICLES 16/04/2011
2011-04-20	AA	31/07/10 TOTAL EXEMPTION FULL
2011-01-25	AR01	30/11/10 FULL LIST
2010-04-28	AA	31/07/09 TOTAL EXEMPTION FULL
2009-12-18	AR01	30/11/09 FULL LIST
2009-12-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNILL JAMES LIMITED / 30/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAMUS DIARMID, DUCAS OGILVY / 30/11/2009
2009-05-09	AA	31/07/08 TOTAL EXEMPTION FULL
2008-12-19	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-27	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-12	288a	NEW SECRETARY APPOINTED
2007-10-11	288b	SECRETARY RESIGNED
2007-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-08-06	288b	DIRECTOR RESIGNED
2006-12-01	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-15	288a	NEW SECRETARY APPOINTED
2006-11-15	288a	NEW DIRECTOR APPOINTED
2006-10-30	288b	DIRECTOR RESIGNED
2006-10-30	288b	SECRETARY RESIGNED
2006-09-28	288a	NEW DIRECTOR APPOINTED
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SUE FOSTER KNILL JAMES CHARTERED ACCOUNTANTS 78 HIGH STREET, LEWES EAST SUSSEX BN7 1XF
2006-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Licences & Regulatory approval

We could not find any licences issued to XA TRADING LTD 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 XA TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XA TRADING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.39	9
MortgagesNumMortOutstanding	0.88	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.51	8

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-30

Annual Accounts
2019-12-30

Annual Accounts
2020-12-30

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 XA TRADING LTD

Intangible Assets

Patents

We have not found any records of XA TRADING LTD registering or being granted any patents

Domain Names

XA TRADING LTD owns 2 domain names.

ogilbees.co.uk ogilvys.co.uk

Trademarks

We have not found any records of XA TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XA TRADING LTD. 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 (10890 - Manufacture of other food products n.e.c.) as XA TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where XA TRADING LTD 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 XA TRADING LTD 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 XA TRADING LTD 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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