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Company Information for

XP M&E LTD

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
Company Registration Number
07494599
Private Limited Company
Active

Company Overview

About Xp M&e Ltd
XP M&E LTD was founded on 2011-01-17 and has its registered office in Sidcup. The organisation's status is listed as "Active". Xp M&e Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
XP M&E LTD
 
Legal Registered Office
NUMERIC HOUSE
98 STATION ROAD
SIDCUP
KENT
DA15 7BY
Other companies in DA15
 
Previous Names
XP PLUMBERS LIMITED14/05/2015
Filing Information
Company Number 07494599
Company ID Number 07494599
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
Last Datalog update: 2019-02-05 06:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XP M&E LTD

Company Officers of XP M&E LTD

Current Directors
Officer Role Date Appointed
PAUL VICTOR HOLMES
Company Secretary 2011-01-17
STEPHEN COX
Director 2017-03-20
SAM DOWLING
Director 2018-04-01
PAUL HOLMES
Director 2011-11-02
FRASER MCMANUS
Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS ROBERT BAKEWELL
Director 2014-12-10 2017-03-20
CHRISTOPHER BARRATT
Director 2017-03-20 2017-03-20
WESLEY JOHN MACK
Director 2011-01-17 2014-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COX ARIEN SECURITY LIMITED Director 2017-11-20 CURRENT 2006-09-04 Active
STEPHEN COX C2 ELECTRICAL LIMITED Director 2008-04-07 CURRENT 2008-04-07 Liquidation
PAUL HOLMES XP ELECTRICS LIMITED Director 2011-11-02 CURRENT 2011-01-17 Active
FRASER MCMANUS ARIEN SECURITY LIMITED Director 2017-11-20 CURRENT 2006-09-04 Active
FRASER MCMANUS C2 ELECTRICAL LIMITED Director 2012-09-01 CURRENT 2008-04-07 Liquidation

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
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 225
2018-05-22SH0101/04/18 STATEMENT OF CAPITAL GBP 225
2018-05-22PSC04Change of details for Mr Paul Holmes as a person with significant control on 2018-04-01
2018-04-30AP01DIRECTOR APPOINTED MR SAM DOWLING
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRATT
2017-03-27AP01DIRECTOR APPOINTED MR CHRISTOPHER BARRATT
2017-03-27AP01DIRECTOR APPOINTED MR STEPHEN COX
2017-03-27AP01DIRECTOR APPOINTED MR FRASER MCMANUS
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS ROBERT BAKEWELL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 125
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074945990001
2016-03-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AR0117/01/16 ANNUAL RETURN FULL LIST
2016-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL VICTOR HOLMES on 2016-01-17
2016-02-24CH01Director's details changed for Mr Paul Holmes on 2016-01-17
2015-05-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14RES15CHANGE OF NAME 13/05/2015
2015-05-14CERTNMCompany name changed xp plumbers LIMITED\certificate issued on 14/05/15
2015-03-06RES13Resolutions passed:<ul><li>Company business 01/01/2015<li>Company business 01/01/2015</ul>
2015-02-23AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 125
2015-02-23SH0101/02/15 STATEMENT OF CAPITAL GBP 125
2014-12-12AP01DIRECTOR APPOINTED LOUIS BAKEWELL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 70
2014-12-03SH06Cancellation of shares. Statement of capital on 2014-11-03 GBP 70
2014-12-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY MACK
2014-04-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-29AR0117/01/14 FULL LIST
2013-04-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-30AR0117/01/13 FULL LIST
2012-04-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-24AR0117/01/12 FULL LIST
2011-11-14SH0102/11/11 STATEMENT OF CAPITAL GBP 125
2011-11-02AP01DIRECTOR APPOINTED PAUL HOLMES
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM COUNTY HOUSE 221 BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to XP M&E LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-06-05
Fines / Sanctions
No fines or sanctions have been issued against XP M&E LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of XP M&E LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of XP M&E LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XP M&E LTD
Trademarks
We have not found any records of XP M&E LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XP M&E 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 (43210 - Electrical installation) as XP M&E LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where XP M&E 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XP M&E 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 XP M&E LTD any grants or awards.
Ownership
    We could not find any group structure information
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