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Company Information for

XACT MARKETING LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, BIRMINGHAM, B46 3BL,
Company Registration Number
06319564
Private Limited Company
Active

Company Overview

About Xact Marketing Ltd
XACT MARKETING LIMITED was founded on 2007-07-20 and has its registered office in Coleshill. The organisation's status is listed as "Active". Xact Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XACT MARKETING LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
BIRMINGHAM
B46 3BL
Other companies in B46
 
Previous Names
KIRRIBILLI PROPERTIES LIMITED09/02/2011
Filing Information
Company Number 06319564
Company ID Number 06319564
Date formed 2007-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts DORMANT
Last Datalog update: 2018-07-10 18:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XACT MARKETING LIMITED

Company Officers of XACT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PETER RICHARD JONES
Company Secretary 2007-07-20
JEREMY COLIN BROWN
Director 2007-07-20
PETER RICHARD JONES
Director 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL HODGKINSON
Director 2007-07-20 2010-05-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-07-20 2007-07-20
COMPANY DIRECTORS LIMITED
Nominated Director 2007-07-20 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD JONES CLEARMAX LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-20 Active - Proposal to Strike off
JEREMY COLIN BROWN XACT TELECOM LIMITED Director 2012-12-19 CURRENT 2012-07-02 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 (UK) GROUP LTD Director 2006-05-05 CURRENT 2006-05-05 Active
JEREMY COLIN BROWN XACT VALUATIONS LTD Director 2006-05-05 CURRENT 2006-05-05 Active
JEREMY COLIN BROWN XACT OVERSEAS LIMITED Director 2003-10-01 CURRENT 2003-10-01 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 CLEARMAX LIMITED Director 2006-07-25 CURRENT 2006-07-20 Active - Proposal to Strike off

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
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-03AR0120/07/15 FULL LIST
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-31AR0120/07/14 FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-28AR0120/07/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AR0120/07/12 FULL LIST
2011-08-04AR0120/07/11 FULL LIST
2011-02-09RES15CHANGE OF NAME 19/10/2010
2011-02-09CERTNMCOMPANY NAME CHANGED KIRRIBILLI PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/02/11
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-23AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03AR0120/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD JONES / 20/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 20/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD JONES / 20/07/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD JONES / 08/06/2010
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-31363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-12363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-09-1888(2)RAD 05/09/07--------- £ SI 199@1=199 £ IC 1/200
2007-08-31288bSECRETARY RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 XACT MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 200
Shareholder Funds 2012-01-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XACT MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XACT MARKETING LIMITED
Trademarks
We have not found any records of XACT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XACT MARKETING 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 (68310 - Real estate agencies) as XACT MARKETING LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where XACT MARKETING 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 MARKETING 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 MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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