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Home > England & Wales Companies > XFX TRADING LIMITED
Company Information for

XFX TRADING LIMITED

31 BROOMFIELD HOUSE, LANSWOODPARK, COLCHESTER, ESSEX, CO7 7FD,
Company Registration Number
04590478
Private Limited Company
Active

Company Overview

About Xfx Trading Ltd
XFX TRADING LIMITED was founded on 2002-11-14 and has its registered office in Colchester. The organisation's status is listed as "Active". Xfx Trading Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
XFX TRADING LIMITED
 
Legal Registered Office
31 BROOMFIELD HOUSE
LANSWOODPARK
COLCHESTER
ESSEX
CO7 7FD
Other companies in IP10
 
Filing Information
Company Number 04590478
Company ID Number 04590478
Date formed 2002-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB339135400  
Last Datalog update: 2024-01-09 16:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XFX TRADING LIMITED
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Companies with same name XFX TRADING LIMITED
The following companies were found which have the same name as XFX TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XFX TRADING PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2016-10-19

Company Officers of XFX TRADING LIMITED

Current Directors
Officer Role Date Appointed
SAS COMPANY SECRETARIAL LIMITED
 Company Secretary 2017-03-13
TIMOTHY JOHN FINCH
 Director 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAA COMPANY SECRETARIAL LIMITED
 Company Secretary 2012-09-30 2017-03-13
PETER BENJAMIN DAVIES
 Company Secretary 2002-11-14 2012-09-30
SUZANNE BREWER
 Company Secretary 2002-11-14 2002-11-14
KEVIN MICHAEL BREWER
 Director 2002-11-14 2002-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAS COMPANY SECRETARIAL LIMITED OFICYNE LIMITED Company Secretary 2017-03-13 CURRENT 2013-08-06 Dissolved 2017-05-02
SAS COMPANY SECRETARIAL LIMITED TAILORED TUTORING LIMITED Company Secretary 2017-03-13 CURRENT 2009-01-14 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED MDN IT SYSTEMS LIMITED Company Secretary 2017-03-13 CURRENT 2014-03-17 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED B.A.G. TRAINING SERVICES LIMITED Company Secretary 2017-03-13 CURRENT 1997-03-03 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED HELIX INFORMATION SYSTEMS LIMITED Company Secretary 2017-03-13 CURRENT 2001-03-15 Dissolved 2018-05-22
SAS COMPANY SECRETARIAL LIMITED DIRECT AGGREGATE SUPPLIES LIMITED Company Secretary 2017-03-13 CURRENT 2004-12-20 Active
SAS COMPANY SECRETARIAL LIMITED TERRANOVA EXPLORATION LIMITED Company Secretary 2017-03-13 CURRENT 2006-04-18 Active
SAS COMPANY SECRETARIAL LIMITED GK QUALITY ENGINEERING LIMITED Company Secretary 2017-03-13 CURRENT 2010-07-14 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED KEY EDUCATION SOLUTIONS (KES) LIMITED Company Secretary 2017-03-13 CURRENT 2011-05-25 Active
SAS COMPANY SECRETARIAL LIMITED LOCKERBILLY LIMITED Company Secretary 2017-03-13 CURRENT 2015-01-12 Active
SAS COMPANY SECRETARIAL LIMITED BRINERGY LIMITED Company Secretary 2017-03-13 CURRENT 2015-04-24 Active
SAS COMPANY SECRETARIAL LIMITED OIL & GAS CONSULTANCY SERVICE LIMITED Company Secretary 2017-03-13 CURRENT 1992-01-17 Active
SAS COMPANY SECRETARIAL LIMITED MELCHIOR CONSULTANTS LIMITED Company Secretary 2017-03-13 CURRENT 2004-06-28 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED P.J.D. MANAGEMENT SERVICES LIMITED Company Secretary 2017-03-13 CURRENT 2005-11-27 Active
SAS COMPANY SECRETARIAL LIMITED SPARRED LTD Company Secretary 2017-03-13 CURRENT 2008-04-03 Active
SAS COMPANY SECRETARIAL LIMITED SURREY SOLAR & RENEWABLES LIMITED Company Secretary 2017-03-13 CURRENT 2009-07-22 Liquidation
SAS COMPANY SECRETARIAL LIMITED MORNINGSIDE PETROLEUM GEOLOGY CONSULTANCY LIMITED Company Secretary 2017-03-13 CURRENT 2015-07-03 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED AH MAH'S LIMITED Company Secretary 2017-03-13 CURRENT 2001-08-09 Active
SAS COMPANY SECRETARIAL LIMITED BRIAN HAILEY LIMITED Company Secretary 2017-03-13 CURRENT 2009-05-29 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED PASS PERFORMANCE LTD Company Secretary 2017-03-13 CURRENT 2011-09-15 Active
SAS COMPANY SECRETARIAL LIMITED DAA TAX ACCOUNTANTS LIMITED Company Secretary 2017-03-13 CURRENT 2013-11-25 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED INKSP LIMITED Company Secretary 2017-03-13 CURRENT 2014-05-09 Active
SAS COMPANY SECRETARIAL LIMITED LING LEARNING LIMITED Company Secretary 2017-03-13 CURRENT 2014-09-29 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED DL ENERGY CONSULTING LIMITED Company Secretary 2017-03-13 CURRENT 1999-05-21 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED P.J.H. PROPERTIES LIMITED Company Secretary 2017-03-13 CURRENT 2002-06-17 Active
SAS COMPANY SECRETARIAL LIMITED CLAYSON CAPITAL PARTNERS LIMITED Company Secretary 2017-03-13 CURRENT 2006-05-24 Active
SAS COMPANY SECRETARIAL LIMITED L & A DEBT RECOVERY LIMITED Company Secretary 2017-03-13 CURRENT 2013-03-19 Active - Proposal to Strike off

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
2023-12-07CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-02-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-06-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-02-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-02-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-04-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CH04SECRETARY'S DETAILS CHNAGED FOR SAS COMPANY SECRETARIAL LIMITED on 2018-11-27
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX England
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-05-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ
2017-04-03AP04Appointment of Sas Company Secretarial Limited as company secretary on 2017-03-13
2017-03-13TM02Termination of appointment of Daa Company Secretarial Limited on 2017-03-13
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CH01Director's details changed for Mr Timothy John Finch on 2016-08-01
2016-06-24CH01Director's details changed for Mr Timothy John Finch on 2012-08-01
2016-01-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0114/11/15 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-04-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ
2014-03-25CH04SECRETARY'S DETAILS CHNAGED FOR AVANTI COMPANY SECRETARIAL LIMITED on 2014-01-01
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-13CH04SECRETARY'S DETAILS CHNAGED FOR AVANTI COMPANY SECRETARIAL LIMITED on 2013-08-21
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom
2013-04-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0114/11/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN FINCH / 13/11/2012
2012-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 22/10/2012
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O AVANTI COMPANY SECRETARIAL LIMITED BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM
2012-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SERVICES LIMITED / 22/10/2012
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB
2012-10-01AP04CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED
2012-09-30TM02APPOINTMENT TERMINATED, SECRETARY PETER DAVIES
2012-06-11AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-21AR0114/11/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FINCH / 23/09/2011
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-15AR0114/11/10 FULL LIST
2010-07-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-29AR0114/11/09 FULL LIST
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FINCH / 29/11/2009
2009-10-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-04-10363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-12363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-12-14288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-26363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2002-12-09288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bSECRETARY RESIGNED
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




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

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due After One Year 2013-11-30 £ 19,191
Creditors Due After One Year 2012-12-01 £ 19,627
Creditors Due After One Year 2011-12-01 £ 19,627
Creditors Due Within One Year 2013-11-30 £ 33,883
Creditors Due Within One Year 2012-12-01 £ 38,305
Creditors Due Within One Year 2011-12-01 £ 38,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 XFX TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Current Assets 2011-12-01 £ 52,169
Debtors 2013-11-30 £ 28,143
Debtors 2012-12-01 £ 52,169
Debtors 2011-12-01 £ 52,169
Fixed Assets 2011-12-01 £ 4
Secured Debts 2011-12-01 £ 21,197
Shareholder Funds 2011-12-01 £ 5,759
Tangible Fixed Assets 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XFX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XFX TRADING LIMITED
Trademarks
We have not found any records of XFX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XFX TRADING 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 (64991 - Security dealing on own account) as XFX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XFX TRADING 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 XFX TRADING 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 XFX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CO7 7FD