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Home > England & Wales Companies > XCHANGE (BRADFORD) BUYERS LIMITED
Company Information for

XCHANGE (BRADFORD) BUYERS LIMITED

Dalewood, 103 103 Newland Road, 103 NEWLAND ROAD, Worthing, WEST SUSSEX, BN11 1LP,
Company Registration Number
09942817
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Xchange (bradford) Buyers Ltd
XCHANGE (BRADFORD) BUYERS LIMITED was founded on 2016-01-08 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Xchange (bradford) Buyers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XCHANGE (BRADFORD) BUYERS LIMITED
 
Legal Registered Office
Dalewood, 103 103 Newland Road
103 NEWLAND ROAD
Worthing
WEST SUSSEX
BN11 1LP
 
Filing Information
Company Number 09942817
Company ID Number 09942817
Date formed 2016-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 2022-10-31
Latest return 2021-01-06
Return next due 2022-01-20
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-27 00:02:04
Primary Source:Companies House
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Company Officers of XCHANGE (BRADFORD) BUYERS LIMITED

Current Directors
Officer Role Date Appointed
NIALL KEVIN GEORGE MONKS
 Director 2018-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
KIN FAN IP
 Director 2018-04-08 2018-04-10
DAVID ROBERTS
 Director 2016-01-08 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL KEVIN GEORGE MONKS CIRRUS PROPERTY GROUP LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
NIALL KEVIN GEORGE MONKS BROOK HOUSE PROPERTY MANAGEMENT LIMITED Director 2008-03-06 CURRENT 2008-03-06 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
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-02-19SOAS(A)Voluntary dissolution strike-off suspended
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-31Application to strike the company off the register
2022-01-31DS01Application to strike the company off the register
2022-01-27Withdrawal of the company strike off application
2022-01-27DS02Withdrawal of the company strike off application
2022-01-21Application to strike the company off the register
2022-01-21DS01Application to strike the company off the register
2022-01-19APPOINTMENT TERMINATED, DIRECTOR DANIEL DI PAOLA
2022-01-19APPOINTMENT TERMINATED, DIRECTOR ALI ABBAS HIRJI
2022-01-19APPOINTMENT TERMINATED, DIRECTOR DANISH MAHMOOD
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DI PAOLA
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-03AP01DIRECTOR APPOINTED MR MICHAEL REILLY
2018-10-03AP01DIRECTOR APPOINTED MR MICHAEL REILLY
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL KEVIN GEORGE MONKS
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL KEVIN GEORGE MONKS
2018-10-01AP01DIRECTOR APPOINTED MR DANIEL DI PAOLA
2018-10-01AP01DIRECTOR APPOINTED MR DANIEL DI PAOLA
2018-09-30AP01DIRECTOR APPOINTED MR DANISH MAHMOOD
2018-09-30AP01DIRECTOR APPOINTED MR DANISH MAHMOOD
2018-09-24AP01DIRECTOR APPOINTED MR ALI ABBAS HIRJI
2018-09-24AP01DIRECTOR APPOINTED MR ALI ABBAS HIRJI
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WAN
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WAN
2018-07-25PSC07CESSATION OF DAVID ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25PSC07CESSATION OF DAVID ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25AP01DIRECTOR APPOINTED MISS KIMBERLEY WAN
2018-07-25AP01DIRECTOR APPOINTED MISS KIMBERLEY WAN
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KIN FAN IP
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Victoria House 96-98 Victoria Road New Brighton Merseyside CH45 2JF United Kingdom
2018-04-09AP01DIRECTOR APPOINTED MR. KIN FAN IP
2018-04-08AP01DIRECTOR APPOINTED MR. NIALL KEVIN GEORGE MONKS
2018-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 XCHANGE (BRADFORD) BUYERS LIMITED

Intangible Assets
Patents
We have not found any records of XCHANGE (BRADFORD) BUYERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCHANGE (BRADFORD) BUYERS LIMITED
Trademarks
We have not found any records of XCHANGE (BRADFORD) BUYERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCHANGE (BRADFORD) BUYERS 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 (68100 - Buying and selling of own real estate) as XCHANGE (BRADFORD) BUYERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XCHANGE (BRADFORD) BUYERS 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 XCHANGE (BRADFORD) BUYERS 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 XCHANGE (BRADFORD) BUYERS 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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