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Home > England & Wales Companies > XPB TRUST COMPANY LIMITED
Company Information for

XPB TRUST COMPANY LIMITED

4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
04669815
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xpb Trust Company Ltd
XPB TRUST COMPANY LIMITED was founded on 2003-02-18 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Xpb Trust Company 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
XPB TRUST COMPANY LIMITED
 
Legal Registered Office
4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in NR3
 
Previous Names
PETER BROTHERHOOD TRUST COMPANY LIMITED23/07/2008
THE PETER BROTHERHOOD EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED06/04/2003
LEGISLATOR 1622 LIMITED05/03/2003
Filing Information
Company Number 04669815
Company ID Number 04669815
Date formed 2003-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 13:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPB TRUST COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Company Officers of XPB TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOSEPH FITZPATRICK
 Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER WASSELL
 Company Secretary 2003-03-11 2012-08-09
KENNETH MAURICE ANDREWS
 Director 2010-02-20 2012-08-09
ALEC SUTHERLAND BUDGE
 Director 2010-02-20 2012-08-09
JOSEPH KNOWLES
 Director 2010-02-20 2012-08-09
ROBERT PATERSON
 Director 2010-02-20 2012-08-09
COLIN JOHN WADE
 Director 2010-02-20 2012-08-09
DAVID CHRISTOPHER WASSELL
 Director 2010-02-20 2012-08-09
STEPHEN DAVID WELLBURN
 Director 2010-02-20 2012-08-09
JOHN DAVID HARVEY
 Director 2006-02-20 2010-02-20
JOHN KEMPSTER
 Director 2006-02-20 2010-02-20
MAUREEN POOLEY
 Nominated Secretary 2003-02-18 2003-03-11
EMMA RACHEL FELTHAM
 Nominated Director 2003-02-18 2003-03-11
MAUREEN POOLEY
 Nominated Director 2003-02-18 2003-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOSEPH FITZPATRICK FITZICO LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
STEPHEN JOSEPH FITZPATRICK GUSTO ESTATES LIMITED Director 2015-10-01 CURRENT 2014-12-05 Active
STEPHEN JOSEPH FITZPATRICK CARLTON HOMES (FORDWICH) LTD Director 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
STEPHEN JOSEPH FITZPATRICK XPB LIMITED Director 1991-02-12 CURRENT 1907-12-16 Liquidation

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
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-16DS01Application to strike the company off the register
2020-07-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-28PSC05Change of details for Xpb Limited as a person with significant control on 2017-04-20
2018-02-28CH01Director's details changed for Mr Stephen Joseph Fitzpatrick on 2018-02-27
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 1 st. James Court Whitefriars Norwich England NR3 1RU
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-04-07AD03Registers moved to registered inspection location of 1 st James Court Whitefriars Norwich England NR3 1RU
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Stephen Joseph Fitzpatrick on 2015-12-07
2015-04-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0118/02/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18CH01Director's details changed for Mr Stephen Joseph Fitzpatrick on 2014-01-07
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-01AD02Register inspection address has been changed
2013-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-03-08AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 122 Stonald Road Whittlesey Peterborough Cambs PE7 1QP
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEC BUDGE
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WADE
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID WASSELL
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WASSELL
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOWLES
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREWS
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLBURN
2012-03-08AR0118/02/12 FULL LIST
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-03-21AR0118/02/11 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-04-07AP01DIRECTOR APPOINTED MR ROBERT PATERSON
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WASSELL / 18/02/2010
2010-04-07AP01DIRECTOR APPOINTED MR STEPHEN DAVID WELLBURN
2010-04-07AP01DIRECTOR APPOINTED MR COLIN JOHN WADE
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEMPSTER
2010-04-07AP01DIRECTOR APPOINTED MR JOSEPH KNOWLES
2010-04-07AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER WASSELL
2010-04-07AP01DIRECTOR APPOINTED MR KENNETH MAURICE ANDREWS
2010-04-07AP01DIRECTOR APPOINTED MR ALEC SUTHERLAND BUDGE
2010-03-19AR0118/02/10 FULL LIST
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WASSELL / 18/02/2010
2009-03-19363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 9 WATERSEND ROAD HAMPTON HARGATE PETERBOROUGH CAMBRIDGESHIRE PE7 8DF
2008-11-25225CURREXT FROM 30/11/2008 TO 31/05/2009
2008-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM WERRINGTON PARKWAY PETERBOROUGH CAMBRIDGESHIRE PE4 5HG
2008-07-21CERTNMCOMPANY NAME CHANGED PETER BROTHERHOOD TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 23/07/08
2008-03-11363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 01/12/06
2007-02-20363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-02-20363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-03-02363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-20AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-02-26363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-01-23225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2003-04-07CERTNMCOMPANY NAME CHANGED THE PETER BROTHERHOOD EMPLOYEE B ENEFIT TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 06/04/03
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31

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 XPB TRUST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of XPB TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPB TRUST COMPANY LIMITED
Trademarks
We have not found any records of XPB TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPB TRUST COMPANY 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 (70100 - Activities of head offices) as XPB TRUST COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where XPB TRUST COMPANY 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 XPB TRUST COMPANY 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 XPB TRUST COMPANY 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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    Other companies at postcode PE7 8HP