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Company Information for

XPLACE UK LIMITED

REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP,
Company Registration Number
07139093
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xplace Uk Ltd
XPLACE UK LIMITED was founded on 2010-01-28 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Xplace Uk 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
XPLACE UK LIMITED
 
Legal Registered Office
REPTON MANOR
REPTON AVENUE
ASHFORD
KENT
TN23 3GP
Other companies in TN24
 
Filing Information
Company Number 07139093
Company ID Number 07139093
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103889993  
Last Datalog update: 2022-08-09 14:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPLACE UK LIMITED
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Company Officers of XPLACE UK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHANN ERLACHER
Director 2018-06-30
IAN JOSEPH LAYCOCK
Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
FLORIAN BRINKMAN
Director 2010-07-01 2018-06-30
JURGEN WELLHAUSEN
Director 2010-07-01 2012-02-23
JOCHEN MULLER
Director 2010-01-28 2010-07-20

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
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-19DS01Application to strike the company off the register
2022-03-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH LAYCOCK
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH LAYCOCK
2021-12-22DIRECTOR APPOINTED MR FRANK HAGERMAN
2021-12-22AP01DIRECTOR APPOINTED MR FRANK HAGERMAN
2021-08-24AP01DIRECTOR APPOINTED DR ÖZCAN IHTIYAR
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCO WASSERMANN
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-02-22CH01Director's details changed for Mr Ian Joseph Laycock on 2021-01-28
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-25AP01DIRECTOR APPOINTED MR MARCO WASSERMANN
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHANN ERLACHER
2019-11-25PSC05Change of details for Xplace Gmbh as a person with significant control on 2019-11-25
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-07-02AP01DIRECTOR APPOINTED ALEXANDER JOHANN ERLACHER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN BRINKMAN
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-29PSC05Change of details for Xplace Gmbh as a person with significant control on 2017-01-29
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-24AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-22AUDAUDITOR'S RESIGNATION
2015-04-16AUDAUDITOR'S RESIGNATION
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN WELLHAUSEN
2012-02-10AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN BRINKMAN / 14/12/2011
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN WELLHAUSEN / 14/12/2011
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM 12 York Gate Regents Park London NW1 4QS
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-16AR0128/01/11 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN BRINKMAN / 21/07/2010
2010-10-13AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN MULLER
2010-07-20AP01DIRECTOR APPOINTED MR JURGEN WELLHAUSEN
2010-07-20AP01DIRECTOR APPOINTED MR FLORIAN BRINKMAN
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O MIKE CAMERLING - NEXUM 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF ENGLAND
2010-04-01AP01DIRECTOR APPOINTED IAN JOSEPH LAYCOCK
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 XPLACE UK LIMITED

Intangible Assets
Patents
We have not found any records of XPLACE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPLACE UK LIMITED
Trademarks
We have not found any records of XPLACE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPLACE UK 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 (82990 - Other business support service activities n.e.c.) as XPLACE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where XPLACE UK 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 XPLACE UK 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 XPLACE UK 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.
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