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Company Information for

XCENTA LIMITED

ROSSINGTON BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
Company Registration Number
06350796
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xcenta Ltd
XCENTA LIMITED was founded on 2007-08-22 and has its registered office in Retford. The organisation's status is listed as "Active - Proposal to Strike off". Xcenta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XCENTA LIMITED
 
Legal Registered Office
ROSSINGTON BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Other companies in DN22
 
Filing Information
Company Number 06350796
Company ID Number 06350796
Date formed 2007-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-07-04 05:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCENTA LIMITED
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Companies with same name XCENTA LIMITED
The following companies were found which have the same name as XCENTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCENTA SOLUTIONS LIMITED ROSSINGTON BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW Active - Proposal to Strike off Company formed on the 2012-05-23
XCENTASIA PTE. LTD. TELOK BLANGAH STREET 31 Singapore 108943 Dissolved Company formed on the 2013-12-24

Company Officers of XCENTA LIMITED

Current Directors
Officer Role Date Appointed
ELISA MARIE GRIFFIN
 Company Secretary 2014-03-24
RYAN CHRISTOPHER BROWN
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HENRY CHARLES
 Director 2014-03-24 2017-02-21
STEPHEN PAUL GRANTHAM
 Director 2014-03-24 2016-04-21
STEPHEN PAUL COOKE
 Director 2014-03-24 2014-07-10
DAVID REGINALD LITTLEFORD
 Company Secretary 2007-08-22 2014-03-24
ELISA MARIE GRIFFIN
 Director 2013-05-21 2014-03-24
IAN HOLMES
 Director 2007-08-22 2013-05-21
DAVID REGINALD LITTLEFORD
 Director 2007-08-22 2013-05-21
PETER BRYAN PURDOM
 Director 2007-08-28 2013-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN CHRISTOPHER BROWN ONLINE RISK SOLUTIONS LTD Director 2018-07-04 CURRENT 2011-10-25 Liquidation
RYAN CHRISTOPHER BROWN I2 HEALTHCARE LIMITED Director 2018-06-07 CURRENT 2007-05-10 Liquidation
RYAN CHRISTOPHER BROWN PIB GROUP CEE (UK) LIMITED Director 2018-03-29 CURRENT 2009-06-01 Active
RYAN CHRISTOPHER BROWN PIB GLOBAL LIMITED Director 2018-03-29 CURRENT 1991-03-15 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN PIB GROUP EUROPE (UK) LIMITED Director 2018-03-29 CURRENT 2011-11-03 Active
RYAN CHRISTOPHER BROWN LORICA INSURANCE BROKERS LIMITED Director 2018-02-28 CURRENT 1979-02-27 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN CITYNET LONDON HOLDINGS LTD Director 2017-12-16 CURRENT 2012-09-18 Active
RYAN CHRISTOPHER BROWN CITYNET INSURANCE BROKERS LIMITED Director 2017-12-16 CURRENT 2000-02-24 Active
RYAN CHRISTOPHER BROWN AQMEN LIMITED Director 2017-09-20 CURRENT 2006-04-05 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN AQMEN HOLDINGS LIMITED Director 2017-09-20 CURRENT 2016-04-28 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN CASE INSURANCE SERVICES LIMITED Director 2017-09-20 CURRENT 2010-12-01 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN MORTON MICHEL HOLDINGS LIMITED Director 2017-08-31 CURRENT 2011-11-07 Active
RYAN CHRISTOPHER BROWN MORTON MICHEL LIMITED Director 2017-08-31 CURRENT 2004-05-06 Active
RYAN CHRISTOPHER BROWN PIB EMPLOYEE BENEFITS HOLDINGS LIMITED Director 2017-07-12 CURRENT 1999-01-27 Active
RYAN CHRISTOPHER BROWN PIB EMPLOYEE BENEFITS LIMITED Director 2017-07-12 CURRENT 1986-06-11 Active
RYAN CHRISTOPHER BROWN ENSCO 1069 LIMITED Director 2017-05-30 CURRENT 2014-05-12 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN DEFCG LIMITED Director 2017-01-20 CURRENT 2014-03-20 Active
RYAN CHRISTOPHER BROWN D.E. FORD (INSURANCE BROKERS) LIMITED Director 2017-01-20 CURRENT 1976-10-21 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN CARE HOME COVER LIMITED Director 2017-01-20 CURRENT 2006-11-27 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN D. E. FORD HOLDINGS LIMITED Director 2017-01-20 CURRENT 2012-04-20 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN THISTLE INSURANCE SERVICES LIMITED Director 2016-12-30 CURRENT 1938-03-31 Active
RYAN CHRISTOPHER BROWN CARMICHAEL (ABERDEEN) LIMITED Director 2016-10-28 CURRENT 1995-10-19 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN QPI LEGAL LIMITED Director 2016-10-11 CURRENT 2004-06-23 Liquidation
RYAN CHRISTOPHER BROWN PIB (LEGACY EB) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
RYAN CHRISTOPHER BROWN PIB (GROUP SERVICES) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
RYAN CHRISTOPHER BROWN PIB RISK SERVICES LIMITED Director 2016-04-21 CURRENT 1992-01-30 Active
RYAN CHRISTOPHER BROWN XCENTA SOLUTIONS LIMITED Director 2016-04-21 CURRENT 2012-05-23 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN PIB GROUP LIMITED Director 2016-04-21 CURRENT 2015-12-03 Active
RYAN CHRISTOPHER BROWN FISH ADMINISTRATION LIMITED Director 2016-04-21 CURRENT 2001-05-10 Active
RYAN CHRISTOPHER BROWN CHESTER CROWN HOLDINGS LIMITED Director 2016-04-21 CURRENT 2008-07-23 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN PIB RISK MANAGEMENT LIMITED Director 2016-04-21 CURRENT 2010-12-20 Active
RYAN CHRISTOPHER BROWN PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD Director 2016-04-21 CURRENT 2012-02-27 Active
RYAN CHRISTOPHER BROWN STEPHENSONS (2000) LIMITED Director 2016-04-21 CURRENT 1999-12-29 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN KRM SIGERSON LIMITED Director 2016-04-21 CURRENT 2013-05-03 Active
RYAN CHRISTOPHER BROWN Q UNDERWRITING SERVICES LIMITED Director 2016-04-21 CURRENT 2014-03-19 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
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-17DS01Application to strike the company off the register
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-09-04CH01Director's details changed for Mr Ryan Christopher Brown on 2018-08-22
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY CHARLES
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-29AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL GRANTHAM
2016-04-25AP01DIRECTOR APPOINTED RYAN CHRISTOPHER BROWN
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-03AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-16AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-24AP01DIRECTOR APPOINTED MR DAVID HENRY CHARLES
2014-03-24AP01DIRECTOR APPOINTED MR STEPHEN PAUL GRANTHAM
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ELISA GRIFFIN
2014-03-24AP01DIRECTOR APPOINTED MR STEPHEN PAUL COOKE
2014-03-24AP03Appointment of Mrs Elisa Marie Griffin as company secretary
2014-03-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFORD
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG
2013-08-28AR0122/08/13 FULL LIST
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEFORD
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOLMES
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER PURDOM
2013-05-21AP01DIRECTOR APPOINTED MRS ELISA MARIE GRIFFIN
2012-08-22AR0122/08/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM MARLBOROUGH HOUSE 679 WARWICK ROAD SOLIHULL, WEST MIDLANDS UNITED KINGDOM B91 3DA UNITED KINGDOM
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID REGINALD LITTLEFORD / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYAN PURDOM / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMES / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD LITTLEFORD / 17/11/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYAN PURDON / 23/08/2011
2011-08-22AR0122/08/11 FULL LIST
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 29 WARWICK ROAD COVENTRY CV1 2ES
2010-08-23AR0122/08/10 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-03363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-09-2188(2)RAD 28/08/07--------- £ SI 1@1=1 £ IC 2/3
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 14 DE MONTFORT ROAD KENILWORTH WARWICKSHIRE CV8 1DF
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
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 XCENTA LIMITED

Intangible Assets
Patents
We have not found any records of XCENTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCENTA LIMITED
Trademarks
We have not found any records of XCENTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCENTA 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 (99999 - Dormant Company) as XCENTA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where XCENTA 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 XCENTA 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 XCENTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN22 7SW