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Company Information for

XTRATEC LTD

PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW,
Company Registration Number
05929950
Private Limited Company
Active

Company Overview

About Xtratec Ltd
XTRATEC LTD was founded on 2006-09-08 and has its registered office in Nottingham. The organisation's status is listed as "Active". Xtratec Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XTRATEC LTD
 
Legal Registered Office
PHENNA GROUP THE POYNT
45 WOLLATON STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FW
Other companies in ME17
 
Filing Information
Company Number 05929950
Company ID Number 05929950
Date formed 2006-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB924094624  
Last Datalog update: 2025-02-05 06:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTRATEC LTD
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Companies with same name XTRATEC LTD
The following companies were found which have the same name as XTRATEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XTRATEC PTY LTD NSW 2294 Active Company formed on the 2006-06-16
XTRATECH Prince Edward Island Unknown Company formed on the 2001-12-20
XTRATECH CORP 10305 NW 41 STREETE DORAL FL 33178 Active Company formed on the 2008-10-16
XTRATECH I.T. LIMITED 10 RYEDALE WAY CONGLETON CHESHIRE CW12 3SX Active - Proposal to Strike off Company formed on the 1997-12-16
XTRATECH LTD UNIT 10 HOLMESTONE ROAD DOVER ENGLAND CT17 0UF Active - Proposal to Strike off Company formed on the 2016-02-08
XTRATECH LLC 3540 W SAHARA #E6-135 LAS VEGAS NV 89102-5816 Active Company formed on the 2011-01-10
XTRATECH LTD. 12302 JASPER AVE EDMONTON Alberta T5N 3K5 Active Company formed on the 2016-10-21
XTRATECH SOFTWARE LIMITED 90 Grosvenor Road Langley Vale Epsom SURREY KT18 6JB Active - Proposal to Strike off Company formed on the 1997-12-16
XTRATECH SERVICES (OPC) PRIVATE LIMITED # 367 7th Cross Thanisandra Main Road M S Ramaiah North City Nagawara A C post B A Bangalore Karnataka 560077 Active Company formed on the 2015-10-14
XTRATECH SERVICES PTY LTD QLD 4306 Dissolved Company formed on the 2009-06-11

Company Officers of XTRATEC LTD

Current Directors
Officer Role Date Appointed
JOANNA CLAIR BEER
 Company Secretary 2006-09-08
MARK PETER BEER
 Director 2006-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-08 2006-09-08

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
2025-01-16REGISTERED OFFICE CHANGED ON 16/01/25 FROM Unit 4 Rose Lane Industrial Estate Lenham Heath Maidstone Kent ME17 2JN England
2025-01-16APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2025-01-16APPOINTMENT TERMINATED, DIRECTOR ROBERT LASZLO ROSTAS
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-01CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-07-19Change of details for Xtra Bidco Limited as a person with significant control on 2024-02-19
2024-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059299500002
2024-03-22APPOINTMENT TERMINATED, DIRECTOR MARK PETER BEER
2024-03-22DIRECTOR APPOINTED MR CHRISTOPHER FRAMPTON-LOVE
2023-12-10DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-12-10APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-11CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-13Memorandum articles filed
2023-06-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-07Statement of company's objects
2023-06-01REGISTRATION OF A CHARGE / CHARGE CODE 059299500002
2022-12-15Current accounting period extended from 30/09/22 TO 31/12/22
2022-12-15AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-08-24Appointment of Thomas Gray as company secretary on 2022-08-22
2022-08-24AP03Appointment of Thomas Gray as company secretary on 2022-08-22
2022-08-23Termination of appointment of Joanna Clair Beer on 2022-08-22
2022-08-23CESSATION OF JOANNA CLAIR BEER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CESSATION OF MARK BEER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23Notification of Xtra Bidco Limited as a person with significant control on 2022-08-22
2022-08-23DIRECTOR APPOINTED MR PAUL BARRY
2022-08-23DIRECTOR APPOINTED MR DAVID GEORGE HARRISON
2022-08-23AP01DIRECTOR APPOINTED MR PAUL BARRY
2022-08-23PSC02Notification of Xtra Bidco Limited as a person with significant control on 2022-08-22
2022-08-23PSC07CESSATION OF JOANNA CLAIR BEER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23TM02Termination of appointment of Joanna Clair Beer on 2022-08-22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLAIR BEER
2022-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLAIR BEER
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059299500001
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059299500001
2022-06-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-23PSC04Change of details for Mr Mark Beer as a person with significant control on 2019-09-01
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 1 Douglas Road Lenham Maidstone ME17 2QL England
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 24 High Street Charing Ashford Kent TN27 0HX England
2018-11-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Thornbury Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BU
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059299500001
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0108/09/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Mark Peter Beer on 2010-09-08
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 08/09/09; full list of members
2009-07-30287Registered office changed on 30/07/2009 from 44 high street new romney kent TN28 8BZ
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-3088(2)AD 01/07/09 GBP SI 1@1=1 GBP IC 1/2
2008-09-30363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-08288cSECRETARY'S PARTICULARS CHANGED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288bSECRETARY RESIGNED
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to XTRATEC 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 XTRATEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 XTRATEC LTD

Intangible Assets
Patents
We have not found any records of XTRATEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XTRATEC LTD
Trademarks
We have not found any records of XTRATEC LTD registering or being granted any trademarks
Income
Government Income

Government spend with XTRATEC LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-04-30 GBP £390 Private Contractors
Kent County Council 2013-04-17 GBP £390 Private Contractors
Kent County Council 2013-04-16 GBP £390 Private Contractors
Kent County Council 2013-04-02 GBP £1,160 Private Contractors
Kent County Council 2013-02-08 GBP £1,600 Private Contractors
Kent County Council 2013-02-08 GBP £3,680 Private Contractors
Kent County Council 2013-01-24 GBP £3,696 Private Contractors
Kent County Council 2013-01-17 GBP £8,600 Private Contractors
Kent County Council 2013-01-17 GBP £3,680 Private Contractors
Kent County Council 2013-01-14 GBP £3,960 Private Contractors
Kent County Council 2012-11-23 GBP £3,200 Private Contractors
Kent County Council 2012-11-23 GBP £3,720 Private Contractors
Kent County Council 2012-11-23 GBP £2,760 Private Contractors
Kent County Council 2012-11-13 GBP £2,720 Private Contractors
Kent County Council 2012-10-03 GBP £4,240 Highways and Transportation related costs
Kent County Council 2012-08-10 GBP £3,000 Sundry Debtors - General
Kent County Council 2012-04-25 GBP £3,696 Highways and Transportation Related Costs
Kent County Council 2012-04-05 GBP £672 Highways and Transportation Related Costs
Kent County Council 2012-02-17 GBP £3,216 Highways and Transporatation Related Costs
Kent County Council 2012-02-10 GBP £4,032 Highways and Transporatation Related Costs
Kent County Council 2012-01-30 GBP £1,248 Highways and Transportation related costs
Kent County Council 2012-01-30 GBP £3,840 Highways and Transportation related costs
Kent County Council 2012-01-23 GBP £3,600 Highways and Transportation related costs
Kent County Council 2012-01-23 GBP £4,176 Highways and Transportation related costs
Kent County Council 2011-12-16 GBP £1,296 Highways and Transportation related costs
Kent County Council 2011-12-16 GBP £2,208 Highways and Transportation related costs
Kent County Council 2011-12-16 GBP £4,176 Highways and Transportation related costs
Kent County Council 2011-12-16 GBP £4,656 Highways and Transportation related costs
Kent County Council 2011-12-16 GBP £6,336 Highways and Transportation related costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where XTRATEC 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 XTRATEC 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 XTRATEC 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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