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Home > England & Wales Companies > X-BOLT DIRECT LIMITED
Company Information for

X-BOLT DIRECT LIMITED

HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT,
Company Registration Number
08018772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About X-bolt Direct Ltd
X-BOLT DIRECT LIMITED was founded on 2012-04-04 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". X-bolt Direct Limited is a Private Limited Company registered in ENGLAND 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
X-BOLT DIRECT LIMITED
 
Legal Registered Office
HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
BERKSHIRE
RG7 1NT
Other companies in BS16
 
Filing Information
Company Number 08018772
Company ID Number 08018772
Date formed 2012-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X-BOLT DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NIS GLOBAL LIMITED   NORTON INTERNATIONAL GROUP LIMITED   NCF GLOBAL LIMITED   NCF READING LIMITED
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Company Officers of X-BOLT DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DECLAN KENNEDY
Company Secretary 2012-04-04
DECLAN KENNEDY
Director 2012-04-04
BRIAN THORNES
Director 2012-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID NICHOLSON
Director 2013-02-01 2013-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN KENNEDY KARGO MEDIA IRELAND LIMITED Director 2012-09-28 CURRENT 2012-01-01 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
2019-04-16DISS40Compulsory strike-off action has been discontinued
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Bristol & Bath Science Park Emerson's Green Bristol Avon BS16 7FR
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNES / 01/02/2013
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN KENNEDY / 01/02/2013
2013-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DECLAN KENNEDY on 2013-02-01
2013-02-01AP01DIRECTOR APPOINTED MR SIMON DAVID NICHOLSON
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom
2012-04-04AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




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

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 X-BOLT DIRECT LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 7,093
Tangible Fixed Assets 2013-03-31 £ 12,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of X-BOLT DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X-BOLT DIRECT LIMITED
Trademarks
We have not found any records of X-BOLT DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X-BOLT DIRECT 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 (32500 - Manufacture of medical and dental instruments and supplies) as X-BOLT DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where X-BOLT DIRECT 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 X-BOLT DIRECT 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 X-BOLT DIRECT 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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