XL SCALES LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Xl Scales Ltd

XL SCALES LIMITED was founded on 1995-03-23 and has its registered office in Downham Market. The organisation's status is listed as "Active". Xl Scales Limited 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
XL SCALES LIMITED

UNIT 7 TRAFALGAR INDUSTRIAL ESTATE DOWNHAM MARKET NORFOLK PE38 9SW Other companies in PE38

Filing Information

Company Number		03037185
Company ID Number		03037185
Date formed		1995-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB651084845

Last Datalog update:	2024-11-05 05:43:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XL SCALES LIMITED

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Company Officers of XL SCALES LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN JOY DUNCAN	Company Secretary	1995-03-23
IAN PAUL BRAZIER	Director	1995-03-23
DAVID GEORGE DUNCAN	Director	1995-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PAUL HOWLING	Director	1995-03-23	2007-10-23
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-03-23	1995-03-23
LONDON LAW SERVICES LIMITED	Nominated Director	1995-03-23	1995-03-23

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
2023-09-19		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-10	RES12	Resolution of varying share rights or name
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-29	CH01	Director's details changed for Mrs Helen Duncan on 2022-03-22
2022-03-29	PSC07	CESSATION OF DAVID GEORGE DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN DUNCAN
2021-11-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUNCAN
2021-09-22	AP01	DIRECTOR APPOINTED MRS HELEN DUNCAN
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-01	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-18	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-06	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 70
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-01	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 70
2015-04-13	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 70
2014-04-02	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-11-21	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-10-12	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUNCAN / 23/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRAZIER / 23/03/2010
2009-12-15	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06	363a	Return made up to 23/03/09; full list of members
2009-02-26	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06	363a	Return made up to 23/03/08; full list of members
2008-01-16	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16	169	£ IC 100/70 23/10/07 £ SR 30@1=30
2007-10-27	288b	DIRECTOR RESIGNED
2007-03-30	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-06	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-05	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-09	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-29	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-05	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-29	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-25	363s	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-27	363s	RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-15	363s	RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-12	363s	RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-08-11	88(2)R	AD 26/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-03-24	288	NEW DIRECTOR APPOINTED
1995-03-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to XL SCALES 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 XL SCALES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

XL SCALES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-04-30

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 XL SCALES LIMITED

Intangible Assets

Patents

We have not found any records of XL SCALES LIMITED registering or being granted any patents

Domain Names

XL SCALES LIMITED owns 1 domain names.

xlscales.co.uk

Trademarks

We have not found any records of XL SCALES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with XL SCALES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2012-05-18	GBP £1,900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where XL SCALES 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.

Import/Export of Goods

Goods imported/exported by XL SCALES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	84238210	Check weighers and automatic control machines operating by reference to a pre-determined weight, of a maximum weighing capacity > 30 kg but <= 5.000 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XL SCALES 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 XL SCALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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