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Company Information for

XPAG LIMITED

CHESTNUT HOUSE 42 HIGH STREET, CORBY GLEN, GRANTHAM, LINCOLNSHIRE, NG33 4LX,
Company Registration Number
07330270
Private Limited Company
Active

Company Overview

About Xpag Ltd
XPAG LIMITED was founded on 2010-07-29 and has its registered office in Grantham. The organisation's status is listed as "Active". Xpag Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XPAG LIMITED
 
Legal Registered Office
CHESTNUT HOUSE 42 HIGH STREET
CORBY GLEN
GRANTHAM
LINCOLNSHIRE
NG33 4LX
Other companies in NG33
 
Filing Information
Company Number 07330270
Company ID Number 07330270
Date formed 2010-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998275153  
Last Datalog update: 2024-05-05 06:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPAG LIMITED
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Companies with same name XPAG LIMITED
The following companies were found which have the same name as XPAG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XPAG, INC. 10201 MAYFIELD RD - CHESTERLAND OH 44026 Active Company formed on the 1979-04-02
XPAGE GROUP Singapore Active Company formed on the 2021-04-20
XPAGE GROUP Singapore Active Company formed on the 2021-04-20
XPAGE LTD 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND Active Company formed on the 2023-12-21
Xpagefy Ltd. 172 Wellington Street East Barrie Ontario L4M 2C8 Active Company formed on the 2020-02-01

Company Officers of XPAG LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE BAKER
Director 2015-12-01
LUKE BAKER
Director 2010-08-04
SANDRA BAKER
Director 2015-12-01
STEVEN BAKER
Director 2010-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DAVID EDGSON
Director 2010-07-29 2011-12-15

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
2023-08-16CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-07RES13Resolutions passed:
  • Shares subdivided 21/12/2015
  • Resolution of allotment of securities
2016-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-04-29AP01DIRECTOR APPOINTED MRS CHARLOTTE BAKER
2016-04-29AP01DIRECTOR APPOINTED MRS SANDRA BAKER
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM Highfield Lodge 6 Wing Lane Pilton Rutland LE15 9NR England
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0129/07/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAKER / 01/06/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE BAKER / 01/06/2012
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGSON
2011-09-19AR0129/07/11 ANNUAL RETURN FULL LIST
2010-11-24AP01DIRECTOR APPOINTED STEVEN BAKER
2010-11-24AP01DIRECTOR APPOINTED LUKE BAKER
2010-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




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

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.877
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Creditors
Creditors Due Within One Year 2012-08-01 £ 67,775
Creditors Due Within One Year 2011-08-01 £ 115,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
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 XPAG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 11,917
Cash Bank In Hand 2011-08-01 £ 6,482
Current Assets 2012-08-01 £ 47,943
Current Assets 2011-08-01 £ 134,273
Debtors 2012-08-01 £ 10,526
Debtors 2011-08-01 £ 12,285
Fixed Assets 2012-08-01 £ 9,000
Fixed Assets 2011-08-01 £ 10,000
Shareholder Funds 2012-08-01 £ 10,832
Shareholder Funds 2011-08-01 £ 28,536
Stocks Inventory 2012-08-01 £ 25,500
Stocks Inventory 2011-08-01 £ 115,506
Tangible Fixed Assets 2012-08-01 £ 9,000
Tangible Fixed Assets 2011-08-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XPAG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPAG LIMITED
Trademarks
We have not found any records of XPAG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPAG 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as XPAG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XPAG 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.
Import/Export of Goods
Goods imported/exported by XPAG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184119900Parts of gas turbines, n.e.s.
2015-07-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-04-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-02-0184119900Parts of gas turbines, n.e.s.
2015-01-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-11-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-10-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-08-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-06-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-02-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-10-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2013-05-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2011-03-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

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 XPAG 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 XPAG 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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