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Company Information for

XTRACTION LTD

Unit 2 Grove Farm, Frog Grove Lane, Guildford, SURREY, GU3 3HD,
Company Registration Number
07306082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xtraction Ltd
XTRACTION LTD was founded on 2010-07-06 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Xtraction Ltd 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
XTRACTION LTD
 
Legal Registered Office
Unit 2 Grove Farm
Frog Grove Lane
Guildford
SURREY
GU3 3HD
Other companies in GU3
 
Previous Names
XTRACTION SERVICES LIMITED24/11/2011
Filing Information
Company Number 07306082
Company ID Number 07306082
Date formed 2010-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2021-07-06
Return next due 2022-07-20
Type of accounts DORMANT
VAT Number /Sales tax ID GB183051818  
Last Datalog update: 2022-08-19 12:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTRACTION LTD
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Companies with same name XTRACTION LTD
The following companies were found which have the same name as XTRACTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XTRACTION TECHNOLOGIES, INC. 100 S 4TH PO BOX 68 ROCK ISLAND WA 98850 Dissolved Company formed on the 1990-01-05
XTRACTION IN ACTION LTD PHOENIX CENTRE GODS BLESSING LANE HOLT WIMBORNE BH21 7DE Active Company formed on the 2016-03-17
XTRACTION ENVIRONMENTAL SERVICES, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-04-05
XTRACTION SOLUTIONS PTY LTD VIC 3123 Dissolved Company formed on the 2004-09-06
XTRACTION TECHNOLOGIES PTY LTD VIC 3123 Dissolved Company formed on the 2011-07-06
XTRACTION SYSTEMS INCORPORATED 113 Barksdale Professional Ctr Newark DE 19711 Unknown Company formed on the 1999-01-07
XTRACTION TECHNOLOGIES LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2001-09-27
XTRACTION SERVICES HOLDINGS CORP. British Columbia Active
Xtraction Zone 12810 Woodlake Rd Elbert CO CO Delinquent Company formed on the 2016-11-01
XTRACTION CORP. 745 E MULBERRY AVE STE 450 SAN ANTONIO TX 78212 Forfeited Company formed on the 2019-03-14
XTRACTION LLC Arizona Unknown
XTRACTION PTY LTD Active Company formed on the 2020-06-25
XTRACTION PTY LTD Active Company formed on the 2020-06-25
XTRACTION JUNK REMOVAL, LLC 73 WILD OLIVE LN BROWNSVILLE TX 78520 Active Company formed on the 2022-03-08
XTRACTION, LLC 745 E MULBERRY AVE STE 450 SAN ANTONIO TX 78212 Dissolved Company formed on the 2018-11-27

Company Officers of XTRACTION LTD

Current Directors
Officer Role Date Appointed
TIMOTHY GALLAGHER
 Director 2011-11-24
NICHOLAS JOHN WELLS
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SPW SECRETARIES LIMITED
 Company Secretary 2010-07-06 2013-01-29
JONATHAN GALLAGHER
 Director 2010-07-06 2011-11-24
NITA NARESH CHHATRALIA
 Director 2010-07-06 2010-07-06
SPW DIRECTORS LIMITED
 Director 2010-07-06 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GALLAGHER SAPPHIRE LEASING LTD Director 2010-07-20 CURRENT 2010-07-20 Active
NICHOLAS JOHN WELLS SPORTS SURFACE SOLUTIONS UK LIMITED Director 2009-04-01 CURRENT 2009-04-01 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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-05Application to strike the company off the register
2022-01-05DS01Application to strike the company off the register
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-01-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0106/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SPW SECRETARIES LIMITED
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-13AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-11AP01DIRECTOR APPOINTED NICHOLAS JOHN WELLS
2012-04-11AP01DIRECTOR APPOINTED MR TIMOTHY GALLAGHER
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GALLAGHER
2012-04-11SH0124/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-24RES15CHANGE OF NAME 23/11/2011
2011-11-24CERTNMCompany name changed xtraction services LIMITED\certificate issued on 24/11/11
2011-08-15AR0106/07/11 ANNUAL RETURN FULL LIST
2010-08-24AP04CORPORATE SECRETARY APPOINTED SPW SECRETARIES LIMITED
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2010-08-24AP01DIRECTOR APPOINTED JONATHAN GALLAGHER
2010-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 XTRACTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against XTRACTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XTRACTION LTD 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
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 XTRACTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XTRACTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XTRACTION LTD
Trademarks

Trademark applications by XTRACTION LTD

XTRACTION LTD is the Original Applicant for the trademark XTRACTION ™ (UK00003098864) through the UKIPO on the 2015-03-12
Trademark classes: Installation of synthetic sports surfaces; refurbishment of synthetic sports surfaces; reclamation of synthetic sports surfaces; removal of synthetic sports surfaces. Relocation of synthetic sports surfaces. Recycling of synthetic sports surfaces.
Income
Government Income
We have not found government income sources for XTRACTION 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 (82990 - Other business support service activities n.e.c.) as XTRACTION LTD 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 XTRACTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyXTRACTION LTDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTRACTION 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 XTRACTION 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 GU3 3HD