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Company Information for

X 2 CONNECT LIMITED

NETWORK PLACE, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG,
Company Registration Number
04826493
Private Limited Company
Active

Company Overview

About X 2 Connect Ltd
X 2 CONNECT LIMITED was founded on 2003-07-09 and has its registered office in Newark. The organisation's status is listed as "Active". X 2 Connect 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
X 2 CONNECT LIMITED
 
Legal Registered Office
NETWORK PLACE
BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE
NG24 2EG
Other companies in NG24
 
Filing Information
Company Number 04826493
Company ID Number 04826493
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-09
Return next due 2018-07-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 18:49:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for X 2 CONNECT LIMITED

Company Officers of X 2 CONNECT LIMITED

Current Directors
Officer Role Date Appointed
RICHARDALLAN PLATTS PARKER
Director 2006-05-31
MARTIN WHITE
Director 2014-11-12
MARTIN WHITE
Company Secretary 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SUTTON
Director 2016-07-01 2017-10-27
JOHN CHARLES BONNER
Director 2003-07-09 2014-11-12
ANTHONY SUTTON
Director 2003-07-09 2014-11-12
ANTHONY SUTTON
Company Secretary 2003-07-09 2006-05-31
AR NOMINEES LIMITED
Nominated Director 2003-07-09 2003-07-09
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-07-09 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARDALLAN PLATTS PARKER TELECOM ENGINEERING SERVICES LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
MARTIN WHITE APOLLO VENDING SERVICES LIMITED Director 2011-03-30 CURRENT 2003-02-13 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
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-08-10AP01DIRECTOR APPOINTED MR ANTHONY SUTTON
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-20AR0109/07/15 FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR MARTIN WHITE
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BONNER
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BONNER
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 1 BRUNELL DRIVE NEWARK NOTTS NG24 1EG
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-07AR0109/07/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-30AR0109/07/13 FULL LIST
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-20AR0109/07/12 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-25AR0109/07/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AR0109/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BONNER / 30/06/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARDALLAN PLATTS PARKER / 30/06/2010
2009-10-30AR0109/07/09 FULL LIST
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1 HOBART CLOSE WADDINGTON LINCOLN LN5 9FZ
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 111 SLEAFORD ROAD NEWARK NOTTINGHAMSHIRE NG24 1NG
2008-11-05363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-14363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; AMEND
2006-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-09363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: CONROL HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-04288aNEW SECRETARY APPOINTED
2005-08-31363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-09-2988(2)RAD 17/02/04--------- £ SI 98@1
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-08-08288bSECRETARY RESIGNED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to X 2 CONNECT 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 X 2 CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
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 2 CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of X 2 CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X 2 CONNECT LIMITED
Trademarks
We have not found any records of X 2 CONNECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with X 2 CONNECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2011-07-13 GBP £1,200 IT COSTS - RECHARGEABLE
Preston City Council 2011-04-19 GBP £1,500 PURCHASE OF IT EQUIPMENT
Preston City Council 2011-01-12 GBP £2,940 PURCHASE OF IT EQUIPMENT

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.

Outgoings
Business Rates/Property Tax
No properties were found where X 2 CONNECT 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 X 2 CONNECT 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 X 2 CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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