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Home > England & Wales Companies > XPEDENT UK LTD
Company Information for

XPEDENT UK LTD

88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA,
Company Registration Number
06128867
Private Limited Company
Active

Company Overview

About Xpedent Uk Ltd
XPEDENT UK LTD was founded on 2007-02-27 and has its registered office in East Sussex. The organisation's status is listed as "Active". Xpedent Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XPEDENT UK LTD
 
Legal Registered Office
88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA
Other companies in BN3
 
Previous Names
XPEDIENCY CONSULTING LIMITED11/04/2013
Filing Information
Company Number 06128867
Company ID Number 06128867
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912844819  
Last Datalog update: 2024-03-05 08:06:19
Primary Source:Companies House
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Company Officers of XPEDENT UK LTD

Current Directors
Officer Role Date Appointed
CATHERINE JANE SIMS
 Company Secretary 2007-02-27
ALLAN EDGAR SIMS
 Director 2007-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE JANE SIMS XPEDIENCY UK LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
ALLAN EDGAR SIMS ZYGEM ASSOCIATES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2018-02-13
ALLAN EDGAR SIMS XPEDIENCY UK LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
ALLAN EDGAR SIMS OPERATION CHRISTMAS BOX Director 2005-08-01 CURRENT 2005-08-01 Active
ALLAN EDGAR SIMS XPEDIENCY LIMITED Director 2004-07-10 CURRENT 2003-04-01 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
2024-02-29CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06Change of details for Mr Jonathan Michael Sims as a person with significant control on 2023-09-01
2023-09-06Director's details changed for Mr Jonathan Michael Sims on 2023-09-01
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN EDGAR SIMS
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL SIMS
2020-06-17AA01Previous accounting period shortened from 29/02/20 TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-22AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11RES15CHANGE OF NAME 04/04/2013
2013-04-11CERTNMCompany name changed xpediency consulting LIMITED\certificate issued on 11/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-06AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0127/02/10 ANNUAL RETURN FULL LIST
2009-12-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 27/02/09; full list of members
2009-03-25288cDirector's change of particulars / allan sims / 12/01/2009
2008-12-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-04-13ELRESS386 DISP APP AUDS 29/03/07
2007-04-13ELRESS366A DISP HOLDING AGM 29/03/07
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2013-02-28 £ 104,222
Creditors Due Within One Year 2012-02-28 £ 126,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 XPEDENT UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 17,729
Current Assets 2013-02-28 £ 25,241
Current Assets 2012-02-28 £ 49,011
Debtors 2013-02-28 £ 24,648
Debtors 2012-02-28 £ 31,282
Shareholder Funds 2012-02-28 £ 22,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XPEDENT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XPEDENT UK LTD
Trademarks
We have not found any records of XPEDENT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPEDENT UK LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as XPEDENT UK LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where XPEDENT UK LTD 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 XPEDENT UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-12-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2018-09-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2018-08-0082042000Interchangeable spanner sockets, with or without handles, of base metal
2018-08-0082042000Interchangeable spanner sockets, with or without handles, of base metal
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0082042000Interchangeable spanner sockets, with or without handles, of base metal
2018-03-0082042000Interchangeable spanner sockets, with or without handles, of base metal
2018-03-0082059090Sets of articles of two or more subheadings of heading 8205
2018-03-0082059090Sets of articles of two or more subheadings of heading 8205
2018-02-0082042000Interchangeable spanner sockets, with or without handles, of base metal
2018-02-0082042000Interchangeable spanner sockets, with or without handles, of base metal
2018-01-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2018-01-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2016-11-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-10-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-09-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-08-0084818039Central heating radiator valves (excl. thermostatic valves)
2016-07-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-06-0084818039Central heating radiator valves (excl. thermostatic valves)
2016-06-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-06-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-05-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-04-0090184990Instruments and appliances used in dental sciences, n.e.s.

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 XPEDENT UK LTD 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 XPEDENT UK LTD 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 BN3 7GA