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Company Information for

XELIX LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
04603940
Private Limited Company
Liquidation

Company Overview

About Xelix Ltd
XELIX LIMITED was founded on 2002-11-28 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Xelix 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
Company Name
XELIX LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR7
 
Filing Information
Company Number 04603940
Company ID Number 04603940
Date formed 2002-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 05:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XELIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name XELIX LIMITED
The following companies were found which have the same name as XELIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XELIX CAPITAL LIMITED Active Company formed on the 1999-06-18
XELIX DISTRIBUTION, INC. 4747 MCLANE PKWY TEMPLE TX 76504 Active Company formed on the 2022-07-26
XELIX LLC 12550 BISCAYNE BLVD MIAMI FL 33181 Active Company formed on the 2016-07-11
XELIX, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2000-07-31

Company Officers of XELIX LIMITED

Current Directors
Officer Role Date Appointed
KERRY BURNETT
 Company Secretary 2005-02-15
TOBY JASON BURNETT
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THURSTON
 Director 2005-03-31 2009-03-26
MAUREEN CAROL BURNETT
 Company Secretary 2002-11-28 2005-02-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-28 2002-11-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-28 2002-11-28

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
2020-07-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR England
2019-05-08LIQ01Voluntary liquidation declaration of solvency
2019-05-08600Appointment of a voluntary liquidator
2019-05-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-18
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-24CH01Director's details changed for Toby Jason Burnett on 2017-05-25
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / TOBY JASON BURNETT / 25/05/2017
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / KERRY BURNETT / 25/05/2017
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CH01Director's details changed for Toby Jason Burnett on 2017-05-25
2017-06-09CH03SECRETARY'S DETAILS CHNAGED FOR KERRY BURNETT on 2017-05-25
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-11AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-10AR0128/11/14 ANNUAL RETURN FULL LIST
2014-03-06RES12VARYING SHARE RIGHTS AND NAMES
2014-03-06RES01ADOPT ARTICLES 06/03/14
2014-03-06CC04Statement of company's objects
2014-03-06SH10Particulars of variation of rights attached to shares
2014-03-06SH08Change of share class name or designation
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-11AR0128/11/13 FULL LIST
2013-01-02AR0128/11/12 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-06AR0128/11/11 FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM
2010-12-13AR0128/11/10 FULL LIST
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ
2009-12-10AR0128/11/09 FULL LIST
2009-08-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07169GBP IC 100/90 17/04/09 GBP SR 10@1=10
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT THURSTON
2008-12-18363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10363aRETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-20363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05288cSECRETARY'S PARTICULARS CHANGED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-1488(2)RAD 15/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-24288bSECRETARY RESIGNED
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23363aRETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-18363aRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-05-29225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to XELIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-25
Appointmen2019-04-25
Resolution2019-04-25
Fines / Sanctions
No fines or sanctions have been issued against XELIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XELIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.698
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 XELIX LIMITED

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

XELIX LIMITED owns 1 domain names.

xelix.co.uk  

Trademarks
We have not found any records of XELIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XELIX 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 (70229 - Management consultancy activities other than financial management) as XELIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XELIX 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyXELIX LIMITEDEvent Date2019-04-25
 
Initiating party Event TypeAppointmen
Defending partyXELIX LIMITEDEvent Date2019-04-25
Name of Company: XELIX LIMITED Company Number: 04603940 Nature of Business: Management consultancy Registered office: Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyXELIX LIMITEDEvent Date2019-04-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XELIX 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 XELIX 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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