Company Information for XCITE BOOKS LIMITED
2 TRE ELIDYR, LLANOVER, ABERGAVENNY, NP7 9HB,
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Company Registration Number
06285773
Private Limited Company
Active |
Company Name | ||
---|---|---|
XCITE BOOKS LIMITED | ||
Legal Registered Office | ||
2 TRE ELIDYR LLANOVER ABERGAVENNY NP7 9HB Other companies in CF46 | ||
Previous Names | ||
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Company Number | 06285773 | |
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Company ID Number | 06285773 | |
Date formed | 2007-06-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-07 14:00:56 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL JACQUELINE CUSHION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER CUSHION |
Company Secretary | ||
ROBERT PETER CUSHION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCTAVO GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
ACCENT PRESS LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM Octavo House West Bute Street Cardiff CF10 5LJ Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Hazel Jacqueline Cushion on 2018-06-06 | |
PSC05 | Change of details for Accent Press Ltd as a person with significant control on 2018-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM Ty Tynon House Navigation Park Abercynon Mid Glamorgan CF45 4SN Wales | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1136 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Accent Press Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1136 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM The Old School Graig Terrace Upper High Street Bedlinog Mid Glamorgan CF46 6RY | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1136 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1136 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUSHION | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CUSHION | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | Company name changed curriculum concepts uk LIMITED\certificate issued on 07/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CUSHION / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JACQUELINE CUSHION / 19/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE OLD SCHOOL, GRAIG TERRACE UPPER HIGH STREET BEDLINOG MID GLAMORGAN CF46 6SA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CUSHION / 18/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CUSHION / 18/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Creditors Due After One Year | 2012-07-01 | £ 83,966 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 96,209 |
Creditors and other liabilities
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 XCITE BOOKS LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,136 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1,136 |
Cash Bank In Hand | 2012-07-01 | £ 1,497 |
Cash Bank In Hand | 2011-07-01 | £ 7,037 |
Current Assets | 2012-07-01 | £ 61,399 |
Current Assets | 2011-07-01 | £ 93,310 |
Debtors | 2012-07-01 | £ 41,701 |
Debtors | 2011-07-01 | £ 55,125 |
Shareholder Funds | 2012-07-01 | £ 16,178 |
Shareholder Funds | 2011-07-01 | £ 369 |
Stocks Inventory | 2012-07-01 | £ 18,201 |
Stocks Inventory | 2011-07-01 | £ 31,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as XCITE BOOKS LIMITED are:
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. |