X.Communications Limited

Company Name	X.Communications Limited
Directors	Ian Christopher Smith and John Ross Dowbiggin
Company Status	Active
Company Number	02139995
Category	Private Limited Company
Incorporation Date	11 June 1987(36 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Christopher Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(32 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Mr John Ross Dowbiggin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(33 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Mr Warwick Xavier Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Church Lane Watton-At-Stone Hertford Herts SG14 3RD

Director Name	Mr Barry Robert Ashdown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dairy Cottage Pains Hill Oxted Surrey RH8 0RG

Secretary Name	Mr Barry Robert Ashdown
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dairy Cottage Pains Hill Oxted Surrey RH8 0RG

Director Name	Ms Karen Jane Ashdown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(16 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 June 2019)
Role	Marketing
Country of Residence	Surrey
Correspondence Address	Dairy Cottage Pains Hill Oxted Surrey RH8 0RG

Contact

Website	xcomm.co.uk
Email address	[email protected]
Telephone	01883 730055
Telephone region	Caterham

Location

Registered Address	International House Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

10k at £1	Mr Barry Robert Ashdown 99.90% Ordinary A
10 at £1	Karen Jane Ashdown 0.10% Ordinary B

Financials

Year	2014
Net Worth	£9,745
Cash	£21,205
Current Liabilities	£67,719

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

15 December 1994	Delivered on: 4 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 December 1994

Delivered on: 4 January 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2023	Unaudited abridged accounts made up to 31 December 2022 (14 pages)
10 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
10 July 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House Cornhill London EC3V 3NG on 10 July 2023 (1 page)
10 July 2023	Register inspection address has been changed from 10 Byron Close Stafford ST16 3NY England to Hollins Business Centre Rowley Street Stafford ST16 2RH (1 page)
11 July 2022	Second filing of Confirmation Statement dated 18 June 2021 (3 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
30 June 2022	Current accounting period extended from 30 December 2022 to 31 December 2022 (1 page)
30 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
13 May 2022	Unaudited abridged accounts made up to 30 December 2021 (15 pages)
30 September 2021	Micro company accounts made up to 30 December 2020 (3 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/22 (4 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/07/2020 (1 page)
17 July 2020	Director's details changed for Mr John Ross Dowbiggin on 17 July 2020 (2 pages)
10 July 2020	Director's details changed for Mr Ian Christopher Smith on 10 July 2020 (2 pages)
10 July 2020	Registered office address changed from 10 Byron Close Stafford ST16 3NY England to International House 24 Holborn Viaduct London EC1A 2BN on 10 July 2020 (1 page)
1 July 2020	Cessation of Ian Christopher Smith as a person with significant control on 18 June 2020 (1 page)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 July 2020	Notification of John Ross Dowbiggin as a person with significant control on 18 June 2020 (2 pages)
1 July 2020	Appointment of Mr John Ross Dowbiggin as a director on 18 June 2020 (2 pages)
13 December 2019	Amended micro company accounts made up to 30 December 2018 (5 pages)
26 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
5 July 2019	Termination of appointment of Barry Robert Ashdown as a secretary on 12 June 2019 (1 page)
5 July 2019	Termination of appointment of Barry Robert Ashdown as a director on 12 June 2019 (1 page)
28 June 2019	Cessation of Barry Robert Ashdown as a person with significant control on 12 June 2019 (1 page)
28 June 2019	Notification of Ian Smith as a person with significant control on 12 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
25 June 2019	Satisfaction of charge 1 in full (1 page)
13 June 2019	Registered office address changed from Dairy Cottage Pains Hill Oxted Surrey RH8 0RG United Kingdom to 10 Byron Close Stafford ST16 3NY on 13 June 2019 (1 page)
13 June 2019	Register inspection address has been changed from 10a Station Road West Oxted Surrey RH8 9EP England to 10 Byron Close Stafford ST16 3NY (1 page)
12 June 2019	Appointment of Mr Ian Christopher Smith as a director on 12 June 2019 (2 pages)
12 June 2019	Termination of appointment of Karen Jane Ashdown as a director on 12 June 2019 (1 page)
21 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
25 April 2018	Registered office address changed from 10a Station Road West Oxted Surrey RH8 9EP to Dairy Cottage Pains Hill Oxted Surrey RH8 0RG on 25 April 2018 (1 page)
1 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	14/11/16 Statement of Capital gbp 1000010 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 November 2015	Registered office address changed from Dairy Cottage Pains Hill Limpsfield,Oxted Surrey RH8 0RG to 10a Station Road West Oxted Surrey RH8 9EP on 20 November 2015 (1 page)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,010 (7 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,010 (7 pages)
20 November 2015	Registered office address changed from Dairy Cottage Pains Hill Limpsfield,Oxted Surrey RH8 0RG to 10a Station Road West Oxted Surrey RH8 9EP on 20 November 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,010 (7 pages)
19 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,010 (7 pages)
12 September 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,010 (7 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,010 (7 pages)
11 September 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 15 November 2011 GBP 10,010 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 15 November 2011 GBP 10,010 (3 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
21 November 2009	Director's details changed for Karen Jane Ashdown on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Barry Robert Ashdown on 20 November 2009 (2 pages)
21 November 2009	Register inspection address has been changed (1 page)
21 November 2009	Director's details changed for Mr Barry Robert Ashdown on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Karen Jane Ashdown on 20 November 2009 (2 pages)
21 November 2009	Register inspection address has been changed (1 page)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 14/11/08; full list of members (3 pages)
19 November 2008	Return made up to 14/11/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 14/11/07; full list of members (2 pages)
21 January 2008	Return made up to 14/11/07; full list of members (2 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 January 2007	Return made up to 14/11/06; full list of members (7 pages)
9 January 2007	Return made up to 14/11/06; full list of members (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 December 2005	Return made up to 14/11/05; full list of members (7 pages)
1 December 2005	Return made up to 14/11/05; full list of members (7 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 January 2005	Return made up to 14/11/04; full list of members (7 pages)
5 January 2005	Return made up to 14/11/04; full list of members (7 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 14/11/03; full list of members (7 pages)
13 January 2004	Return made up to 14/11/03; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 November 2002	Return made up to 14/11/02; full list of members (7 pages)
26 November 2002	Return made up to 14/11/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 December 2001	Return made up to 14/11/01; full list of members (6 pages)
5 December 2001	Return made up to 14/11/01; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
11 December 2000	Return made up to 14/11/00; full list of members (6 pages)
11 December 2000	Return made up to 14/11/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 November 1999	Return made up to 14/11/99; full list of members (6 pages)
21 November 1999	Return made up to 14/11/99; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 January 1999	Return made up to 14/11/98; full list of members (6 pages)
26 January 1999	Return made up to 14/11/98; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 January 1998	Full accounts made up to 31 December 1996 (13 pages)
13 January 1998	Full accounts made up to 31 December 1996 (13 pages)
6 November 1997	Return made up to 14/11/97; no change of members (4 pages)
6 November 1997	Return made up to 14/11/97; no change of members (4 pages)
14 November 1996	Return made up to 14/11/96; no change of members (4 pages)
14 November 1996	Return made up to 14/11/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 December 1995 (14 pages)
10 July 1996	Full accounts made up to 31 December 1995 (14 pages)
16 November 1995	Return made up to 14/11/95; full list of members (6 pages)
16 November 1995	Return made up to 14/11/95; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 December 1994 (14 pages)
15 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 June 1987	Incorporation (14 pages)