Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > XCALIBRE FULFILMENT SOLUTIONS LIMITED
Company Information for

XCALIBRE FULFILMENT SOLUTIONS LIMITED

73 SOUTHERN ROAD, THAME, OXON, OX9 2ED,
Company Registration Number
05973733
Private Limited Company
Active

Company Overview

About Xcalibre Fulfilment Solutions Ltd
XCALIBRE FULFILMENT SOLUTIONS LIMITED was founded on 2006-10-20 and has its registered office in Thame. The organisation's status is listed as "Active". Xcalibre Fulfilment Solutions 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
XCALIBRE FULFILMENT SOLUTIONS LIMITED
 
Legal Registered Office
73 SOUTHERN ROAD
THAME
OXON
OX9 2ED
Other companies in OX9
 
Filing Information
Company Number 05973733
Company ID Number 05973733
Date formed 2006-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929614008  
Last Datalog update: 2023-11-06 15:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCALIBRE FULFILMENT SOLUTIONS LIMITED
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.

Company Officers of XCALIBRE FULFILMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ALISON CLUTTERBUCK
 Company Secretary 2007-04-01
JUDITH ALISON CLUTTERBUCK
 Director 2007-04-01
TERSAM HEER
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAHESHKUMAR PATEL
 Company Secretary 2006-10-20 2007-04-01
BHAIRVI PATEL
 Director 2006-10-20 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ALISON CLUTTERBUCK TACTICAL FULFILMENT SOLUTIONS LTD Company Secretary 2007-03-23 CURRENT 2005-11-01 Active
JUDITH ALISON CLUTTERBUCK TACTICAL DIRECT MAILING LIMITED Company Secretary 2007-01-23 CURRENT 2006-12-14 Active
JUDITH ALISON CLUTTERBUCK XCALIBRE GENERATION LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
JUDITH ALISON CLUTTERBUCK TACTICAL FULFILMENT SOLUTIONS LTD Director 2007-03-23 CURRENT 2005-11-01 Active
JUDITH ALISON CLUTTERBUCK TACTICAL DIRECT MAILING LIMITED Director 2007-01-23 CURRENT 2006-12-14 Active
TERSAM HEER TACTICAL FULFILMENT SOLUTIONS LTD Director 2007-03-23 CURRENT 2005-11-01 Active
TERSAM HEER TACTICAL DIRECT MAILING LIMITED Director 2007-01-23 CURRENT 2006-12-14 Active

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
2023-10-06REGISTRATION OF A CHARGE / CHARGE CODE 059737330002
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MS JUDITH ALISON CLUTTERBUCK on 2021-10-04
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-04CH01Director's details changed for Ms Judith Alison Clutterbuck on 2021-10-04
2021-10-01PSC05Change of details for Xcalibre Generation Limited as a person with significant control on 2021-10-01
2021-09-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England
2017-12-07RES13Resolutions passed:
  • Directors permitted to vote and count in quorum at any meeting at which the guarantee, debenture and legal charge and any related matters are considered 01/12/2017
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059737330001
2017-11-06PSC07CESSATION OF TERSAM HEER AS A PSC
2017-11-06PSC07CESSATION OF JUDITH ALISON CLUTTERBUCK AS A PSC
2017-11-06PSC02Notification of Xcalibre Generation Limited as a person with significant control on 2017-07-24
2017-11-06PSC09Withdrawal of a person with significant control statement on 2017-11-06
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-11CH01Director's details changed for Mr Tersam Heer on 2017-07-28
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERSAM HEER
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ALISON CLUTTERBUCK
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19SH0119/06/17 STATEMENT OF CAPITAL GBP 100
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04CH01Director's details changed for Ms Judith Alison Clutterbuck on 2016-06-24
2016-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MS JUDITH ALISON CLUTTERBUCK on 2016-06-24
2016-06-29CH01Director's details changed for Mr Tersam Heer on 2015-04-01
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-17AR0130/09/14 FULL LIST
2014-09-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-09AR0130/09/13 FULL LIST
2013-08-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-12AR0130/09/12 FULL LIST
2012-07-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-13AR0130/09/11 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-13AR0130/09/10 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-27AR0130/09/09 FULL LIST
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM MILLWEYE COURT 73 SOUTHERN ROAD THAME OXON OX9 2ED
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19225PREVEXT FROM 31/10/2007 TO 31/12/2007
2007-11-20363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 8I HAMILTON ROAD SLOUGH BERKSHIRE SL1 4QY
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288bSECRETARY RESIGNED
2007-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2006-11-0988(2)RAD 20/10/06--------- £ SI 90@1=90 £ IC 90/180
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to XCALIBRE FULFILMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 XCALIBRE FULFILMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of XCALIBRE FULFILMENT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 XCALIBRE FULFILMENT SOLUTIONS LIMITED

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

XCALIBRE FULFILMENT SOLUTIONS LIMITED owns 4 domain names.

jagvirheer.co.uk   cypruspyla.co.uk   arrivedat.co.uk   peoplelikeusonline.co.uk  

Trademarks
We have not found any records of XCALIBRE FULFILMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCALIBRE FULFILMENT SOLUTIONS 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 (62020 - Information technology consultancy activities) as XCALIBRE FULFILMENT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where XCALIBRE FULFILMENT SOLUTIONS 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 XCALIBRE FULFILMENT SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0062111100Men's or boys' swimwear (excl. knitted or crocheted)
2018-12-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-11-0096089100Pen nibs and nib points
2018-10-0049111010Commercial catalogues
2018-10-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-10-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-05-0039261000Office or school supplies, of plastics, n.e.s.
2018-05-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2018-02-0049111090Trade advertising material and the like (other than commercial catalogues)
2018-01-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2017-04-0049111010Commercial catalogues
2017-02-0049111010Commercial catalogues
2016-11-0048201010Registers, account books, order books and receipt books, of paper or paperboard
2016-11-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-11-0049111010Commercial catalogues
2016-10-0049111010Commercial catalogues
2016-09-0049111010Commercial catalogues
2016-08-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-08-0049111010Commercial catalogues
2016-06-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-06-0049111010Commercial catalogues
2016-05-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-05-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-04-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-04-0049111010Commercial catalogues
2016-03-0047073010Old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material
2016-03-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-03-0049111010Commercial catalogues
2016-01-0049111010Commercial catalogues
2013-09-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)

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 XCALIBRE FULFILMENT SOLUTIONS 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 XCALIBRE FULFILMENT SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX9 2ED