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XED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xed Limited. The company was founded 28 years ago and was given the registration number 03074423. The firm's registered office is in BRISTOL. You can find them at Unit 22 Avon Valley Business Park, St. Annes Road, Bristol, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:XED LIMITED
Company Number:03074423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 22 Avon Valley Business Park, St. Annes Road, Bristol, BS4 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Nunney Road, Frome, BA11 4LA

Secretary01 September 2004Active
Melbourne, Gibbet Lane, Bristol, United Kingdom, BS14 9BX

Director04 October 1995Active
161 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ

Secretary03 September 1998Active
19 Old Sneed Park, Stoke Bishop, Bristol, BS9 1RG

Secretary30 June 1995Active
Morwenstow, 65 Woodhill Road Portshead, Bristol, BS20 7HA

Secretary09 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 1995Active
C/O Structure Flex, Peacock Way, Melton Constable, NR24 2AZ

Director01 August 1997Active
128 New Cheltenham Road, Bristol, BS15 1UN

Director01 August 1997Active
4 Peache Road, Downend, BS16 5RN

Director01 March 2000Active
109 Colne Road, Twickenham, TW2 6QL

Director01 August 1997Active

People with Significant Control

Mr Ian Phillip Harvey
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Unit 22, Avon Valley Business Park, Bristol, BS4 4EE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Change person director company with change date.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Address

Change registered office address company with date old address.

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2014-03-03Mortgage

Mortgage satisfy charge full.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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