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Company Information for

X - DIRECTORY LIMITED

106 WATERFIELDS, RETFORD, NOTTINGHAMSHIRE, DN22 6RY,
Company Registration Number
01993282
Private Limited Company
Active

Company Overview

About X - Directory Ltd
X - DIRECTORY LIMITED was founded on 1986-02-27 and has its registered office in Retford. The organisation's status is listed as "Active". X - Directory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
X - DIRECTORY LIMITED
 
Legal Registered Office
106 WATERFIELDS
RETFORD
NOTTINGHAMSHIRE
DN22 6RY
Other companies in DN22
 
Filing Information
Company Number 01993282
Company ID Number 01993282
Date formed 1986-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 14:33:11
Primary Source:Companies House
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Company Officers of X - DIRECTORY LIMITED

Current Directors
Officer Role Date Appointed
LISA ZADROZNY
Director 2008-11-30
SHANE ZADROZNY
Director 2008-11-30
LISA ZADROZNY
Company Secretary 2008-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ROBIN MOODIE
Director 2001-03-26 2008-09-22
EDWARD ROBIN MOODIE
Company Secretary 2001-03-26 2008-09-22
JOHN RAMSAY MOODIE
Director 1992-06-09 2008-09-01
CAROLINE MARY MOODIE
Company Secretary 1994-03-12 2001-03-20
EDWARD ROBIN MOODIE
Director 1991-06-18 1994-03-12
JOHN RAMSAY MOODIE
Company Secretary 1992-06-09 1994-03-12
TREVOR GLENN MYLES
Director 1991-06-18 1992-06-09
EDWARD ROBIN MOODIE
Company Secretary 1991-06-18 1992-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ZADROZNY KNOWLEDGE FOCUS LIMITED Director 2006-08-11 CURRENT 2001-11-27 Active
LISA ZADROZNY MOLLUSC LIMITED Director 2004-02-13 CURRENT 2004-02-13 Active
SHANE ZADROZNY KNOWLEDGE FOCUS LIMITED Director 2006-08-11 CURRENT 2001-11-27 Active
SHANE ZADROZNY MOLLUSC LIMITED Director 2004-02-13 CURRENT 2004-02-13 Active
LISA ZADROZNY KNOWLEDGE FOCUS LIMITED Company Secretary 2006-08-11 CURRENT 2001-11-27 Active
LISA ZADROZNY MOLLUSC LIMITED Company Secretary 2004-02-13 CURRENT 2004-02-13 Active

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
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 199
2015-06-19AR0118/06/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 199
2014-06-22AR0118/06/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AR0118/06/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-01AR0118/06/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-20AR0118/06/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13AR0118/06/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD MOODIE
2008-12-31288aDIRECTOR APPOINTED SHANE ZADROZNY
2008-12-31288aDIRECTOR AND SECRETARY APPOINTED LISA ZADROZNY
2008-12-31287REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 1 BEECHES ROAD HEYBRIDGE MALDON ESSEX CM9 4SL
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-03363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN MOODIE
2008-08-29363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-17363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-25363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-14363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-29363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-05363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-06363(288)SECRETARY RESIGNED
2001-09-06363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-27363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-22363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-17363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-14363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-09363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-08-09288SECRETARY RESIGNED
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/95
1995-10-23363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-05363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-03-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-09363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1992-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-16363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1991-06-27288DIRECTOR RESIGNED
1991-06-27363aRETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
1991-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-28363RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-27123£ NC 100/200 24/07/90

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 14,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 X - DIRECTORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 199
Cash Bank In Hand 2012-04-01 £ 115
Current Assets 2012-04-01 £ 1,495
Debtors 2012-04-01 £ 1,380
Fixed Assets 2012-04-01 £ 1,981
Shareholder Funds 2012-04-01 £ 11,414
Tangible Fixed Assets 2012-04-01 £ 1,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of X - DIRECTORY LIMITED registering or being granted any patents
Domain Names

X - DIRECTORY LIMITED owns 3 domain names.

ledcube.co.uk   ultimateone.co.uk   feecalc.co.uk  

Trademarks
We have not found any records of X - DIRECTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X - DIRECTORY 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 (62020 - Information technology consultancy activities) as X - DIRECTORY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where X - DIRECTORY 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 X - DIRECTORY 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 X - DIRECTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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