X-INNOVATIONS LTD. - Manufacture of electronic industrial process control equipment - A business based in United Kingdom registered with Companies House

Company Overview

About X-innovations Ltd.

X-INNOVATIONS LTD. was founded on 1993-12-17 and has its registered office in Clifton. The organisation's status is listed as "Liquidation". X-innovations Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
X-INNOVATIONS LTD.

C/O PCR BRISTOL LLP THE BASEMENT 77A ALMA ROAD CLIFTON BRISTOL BS8 2DP Other companies in BS5

Filing Information

Company Number		02881767
Company ID Number		02881767
Date formed		1993-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB609781512~~

Last Datalog update:	2018-09-06 06:37:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for X-INNOVATIONS LTD.

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Companies with same name X-INNOVATIONS LTD.

The following companies were found which have the same name as X-INNOVATIONS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	X-INNOVATIONS	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-12
	X-INNOVATIONS TECHNOLOGIES LIMITED	UNIT 5 SPRINGWATER BUSINESS PARK BRISTOL BS5 8AN	Active	Company formed on the 2016-12-14

Company Officers of X-INNOVATIONS LTD.

Current Directors

Officer	Role	Date Appointed
NICOLA JANE POUNDER	Company Secretary	1993-12-17
MADELEINE POUNDER	Director	2013-12-08
NICOLA JANE POUNDER	Director	2012-06-01
ROSANNAH POUNDER	Director	2013-12-08
ALAN GEORGE STUBBINGS	Director	2012-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN PHILIP EDWARDS	Director	2015-03-01	2015-09-11
NICOLA RUTH EDWARDS	Director	2015-03-01	2015-09-11
NICHOLAS JOHN TOWNSEND	Director	1993-12-17	2012-05-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-12-17	1993-12-17

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.

Date	Document Type	Document Description
2018-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 5 SPRINGWATER TRADING ESTATE CREWS HOLE RD BRISTOL BS5 8AN
2018-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-26	AA	31/12/16 TOTAL EXEMPTION FULL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1336
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 1336
2016-01-14	AR01	17/12/15 FULL LIST
2015-09-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA EDWARDS
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS
2015-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRED EDWARDS / 25/06/2015
2015-04-16	AP01	DIRECTOR APPOINTED MR FRED EDWARDS
2015-04-16	AP01	DIRECTOR APPOINTED MRS NICKY EDWARDS
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 1336
2015-02-06	AR01	17/12/14 FULL LIST
2014-12-09	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-08	RES01	ADOPT ARTICLES 21/11/2014
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1336
2014-09-22	SH06	30/08/14 STATEMENT OF CAPITAL GBP 1336
2014-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-04-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-31	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-31	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-14	AR01	17/12/13 FULL LIST
2013-12-20	AP01	DIRECTOR APPOINTED MADELEINE POUNDER
2013-12-18	RES12	VARYING SHARE RIGHTS AND NAMES
2013-12-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-13	AP01	DIRECTOR APPOINTED ROSANNAH POUNDER
2013-09-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-15	AR01	17/12/12 FULL LIST
2013-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE POUNDER / 18/12/2011
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-25	AP01	DIRECTOR APPOINTED MR ALAN GEORGE STUBBINGS
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNSEND
2012-06-06	AP01	DIRECTOR APPOINTED NICOLA JANE POUNDER
2012-03-01	AR01	17/12/11 FULL LIST
2012-02-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-22	AR01	17/12/10 FULL LIST
2010-11-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-12-22	AR01	17/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TOWNSEND / 21/12/2009
2009-12-01	DISS40	DISS40 (DISS40(SOAD))
2009-12-01	GAZ1	FIRST GAZETTE
2009-11-30	AR01	17/12/08 FULL LIST
2009-02-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2009-01-07	353	LOCATION OF REGISTER OF MEMBERS
2009-01-07	190	LOCATION OF DEBENTURE REGISTER
2009-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2 ST RONANS AVENUE REDLAND BRISTOL BS6 6EP
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-07-31	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-06-15	363a	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-14	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2004-02-07	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-15	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-24	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-04	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-07	363s	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18	363s	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-22	363a	RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-12-28	363x	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-11-29	123	NC INC ALREADY ADJUSTED 18/12/94
1995-11-29	SRES04	£ NC 1000/1500 18/12/9
1995-05-02	363s	RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to X-INNOVATIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-01-05
Appointmen	2018-01-05
Resolution	2018-01-05
Proposal to Strike Off	2009-12-01

Fines / Sanctions

No fines or sanctions have been issued against X-INNOVATIONS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2012-02-04	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2010-03-16	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2001-05-11	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-12-31	£ 72,836
Creditors Due Within One Year	2012-12-31	£ 564,751
Creditors Due Within One Year	2012-12-31	£ 564,751
Creditors Due Within One Year	2011-12-31	£ 184,765
Provisions For Liabilities Charges	2013-12-31	£ 2,494
Provisions For Liabilities Charges	2012-12-31	£ 0
Provisions For Liabilities Charges	2011-12-31	£ 1,217

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 X-INNOVATIONS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 1,500
Called Up Share Capital	2012-12-31	£ 1,500
Called Up Share Capital	2012-12-31	£ 1,500
Called Up Share Capital	2011-12-31	£ 1,500
Cash Bank In Hand	2013-12-31	£ 645,317
Cash Bank In Hand	2012-12-31	£ 435,125
Cash Bank In Hand	2012-12-31	£ 431,311
Cash Bank In Hand	2011-12-31	£ 541,277
Current Assets	2013-12-31	£ 842,873
Current Assets	2012-12-31	£ 1,234,276
Current Assets	2012-12-31	£ 1,234,276
Current Assets	2011-12-31	£ 804,523
Debtors	2013-12-31	£ 144,044
Debtors	2012-12-31	£ 770,751
Debtors	2012-12-31	£ 770,751
Debtors	2011-12-31	£ 263,246
Shareholder Funds	2013-12-31	£ 1,130,785
Shareholder Funds	2012-12-31	£ 1,040,287
Shareholder Funds	2012-12-31	£ 1,040,287
Shareholder Funds	2011-12-31	£ 999,934
Stocks Inventory	2013-12-31	£ 53,512
Stocks Inventory	2012-12-31	£ 28,400
Stocks Inventory	2012-12-31	£ 28,400
Tangible Fixed Assets	2013-12-31	£ 363,242
Tangible Fixed Assets	2012-12-31	£ 371,651
Tangible Fixed Assets	2012-12-31	£ 371,651
Tangible Fixed Assets	2011-12-31	£ 381,393

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of X-INNOVATIONS LTD. registering or being granted any patents

Domain Names

X-INNOVATIONS LTD. owns 1 domain names.

x-innovations.co.uk

Trademarks

We have not found any records of X-INNOVATIONS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for X-INNOVATIONS LTD.. 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 (26512 - Manufacture of electronic industrial process control equipment) as X-INNOVATIONS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where X-INNOVATIONS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	X-INNOVATIONS LTD.	Event Date	2018-01-05

Initiating party		Event Type	Appointmen
Defending party	X-INNOVATIONS LTD.	Event Date	2018-01-05
Name of Company: X-INNOVATIONS LTD. Company Number: 02881767 Nature of Business: Manufacture of electronic industrial process control equipment; Other professional, scientific and technical activities…

Initiating party		Event Type	Resolution
Defending party	X-INNOVATIONS LTD.	Event Date	2018-01-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	X-INNOVATIONS LTD.	Event Date	2009-12-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded X-INNOVATIONS 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 X-INNOVATIONS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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