Xerox Business Equipment Limited

Company Name	Xerox Business Equipment Limited
Directors	Cheryl Sandra Sarah Walsh and Alan Davies
Company Status	Active
Company Number	01838186
Category	Private Limited Company
Incorporation Date	3 August 1984(39 years, 9 months ago)
Previous Name	RXBE (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Cheryl Sandra Sarah Walsh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Alan Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(35 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Emea Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	William Raymond Goode
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 July 1993)
Role	C & D Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Ralph Thomas Orrico
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 1998)
Role	C & D Director
Correspondence Address	31 Eresby House Rutland Gate London SW7 1BG

Director Name	Mr Christopher John Payne
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1995)
Role	Solicitor & Co Secretary
Country of Residence	England
Correspondence Address	15 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Secretary Name	Mr Christopher John Payne
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Director Name	Michael Richard Smart
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1999)
Role	Director Taxation
Correspondence Address	The Bell Hotel Market Square, Winslow Buckingham Buckinghamshire MK18 3AB

Director Name	Carole Shephard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 May 1999)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Secretary Name	Carole Shephard
Nationality	British
Status	Resigned
Appointed	01 May 1995(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 May 1999)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Director Name	Michael John Barrett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(14 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Michael John Barrett
Nationality	British
Status	Resigned
Appointed	21 May 1999(14 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr David Nicholas Maw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2000)
Role	Certified Accountant
Correspondence Address	South Barn Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0PU

Director Name	Lord James Fintain Lawler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2002)
Role	Executive Director Xe Cfo Im A
Correspondence Address	Cobwebs House Buckland Village Buckinghamshire HP22 5HZ

Director Name	Nicholas Andrew Blanche
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 September 2006)
Role	Financial Controller
Correspondence Address	2 Romsey Way High Wycombe Buckinghamshire HP11 1QP

Director Name	Kevin Lawrence Colburn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2010(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2014)
Role	Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Anthony William Arthurton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(29 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.7m at £1	Xerox Overseas Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
18 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
11 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
3 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
4 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of Anthony William Arthurton as a director on 23 March 2020 (1 page)
12 June 2020	Appointment of Mr Alan Davies as a director on 23 March 2020 (2 pages)
6 January 2020	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 6 January 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
25 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,682,693 (6 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,682,693 (6 pages)
7 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,682,693 (6 pages)
7 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,682,693 (6 pages)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
8 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 August 2010	Director's details changed for Cheryl Sandra Sarah Walsh on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Cheryl Sandra Sarah Walsh on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Cheryl Sandra Sarah Walsh on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
27 July 2009	Return made up to 17/07/09; full list of members (3 pages)
27 July 2009	Return made up to 17/07/09; full list of members (3 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 July 2008	Return made up to 17/07/08; full list of members (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 August 2007	Return made up to 17/07/07; full list of members (2 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Return made up to 17/07/07; full list of members (2 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
10 October 2006	Return made up to 17/07/06; full list of members (2 pages)
10 October 2006	Return made up to 17/07/06; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2005	Return made up to 17/07/05; full list of members (2 pages)
16 August 2005	Return made up to 17/07/05; full list of members (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 July 2004	Return made up to 17/07/04; full list of members (5 pages)
23 July 2004	Return made up to 17/07/04; full list of members (5 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 August 2003	Return made up to 17/07/03; full list of members (5 pages)
4 August 2003	Return made up to 17/07/03; full list of members (5 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
17 August 2002	Return made up to 17/07/02; full list of members (5 pages)
17 August 2002	Return made up to 17/07/02; full list of members (5 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 July 2001	Return made up to 17/07/01; full list of members (5 pages)
26 July 2001	Return made up to 17/07/01; full list of members (5 pages)
4 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (13 pages)
2 November 2000	Accounts made up to 31 December 1999 (13 pages)
25 August 2000	Return made up to 17/07/00; full list of members (7 pages)
25 August 2000	Return made up to 17/07/00; full list of members (7 pages)
30 November 1999	Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page)
30 November 1999	Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 August 1999	Return made up to 17/07/99; full list of members (5 pages)
16 August 1999	Return made up to 17/07/99; full list of members (5 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
6 June 1999	Secretary resigned;director resigned (1 page)
6 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
27 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
13 August 1998	Return made up to 17/07/98; full list of members (7 pages)
13 August 1998	Return made up to 17/07/98; full list of members (7 pages)
12 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
12 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
29 July 1997	Return made up to 17/07/97; full list of members (8 pages)
29 July 1997	Return made up to 17/07/97; full list of members (8 pages)
29 November 1996	Auditor's resignation (1 page)
29 November 1996	Auditor's resignation (1 page)
21 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
3 August 1996	Return made up to 17/07/96; full list of members (8 pages)
3 August 1996	Return made up to 17/07/96; full list of members (8 pages)
26 March 1996	Director's particulars changed (2 pages)
26 March 1996	Director's particulars changed (2 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
4 August 1995	Return made up to 17/07/95; full list of members (14 pages)
4 August 1995	Return made up to 17/07/95; full list of members (14 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
3 August 1984	Incorporation (15 pages)

Xerox Business Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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