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XTRA-SENSE LTD

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

This company is commonly known as Xtra-sense Ltd. The company was founded 27 years ago and was given the registration number 03335602. The firm's registered office is in HONITON. You can find them at 2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:XTRA-SENSE LTD
Company Number:03335602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon, EX14 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Cranford Avenue, Exmouth, EX8 2HT

Director01 November 2000Active
58, Durberville Drive, Swanage, England, BH19 1QW

Director01 November 2000Active
Trehawsa, Whitstone, Holsworthy, EX22 6TL

Director01 November 2000Active
Budlake House, Budlake, Exeter, EX5 3JP

Secretary04 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 March 1997Active
Lindis Whitwell Lane, Colyton, EX24 6HP

Director04 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 March 1997Active

People with Significant Control

Mr Peter Jonathan Hutcheson
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:2 Devonshire Court, Honiton, EX14 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Peter John Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:2 Devonshire Court, Honiton, EX14 1SB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Marianne Elaine Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:2 Devonshire Court, Honiton, EX14 1SB
Nature of control:
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-14Officers

Change person director company with change date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person director company with change date.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-10-14Resolution

Resolution.

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2014-10-14Capital

Capital variation of rights attached to shares.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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