Xpedition Limited

Company Name	Xpedition Limited
Directors	Keith Gerard Joseph Birch and Christian Butler
Company Status	Active
Company Number	02376241
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Previous Names	Etc Global Solutions Limited and Touchstone Crm Limited

Business Activity

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

Directors

Director Name	Mr Keith Gerard Joseph Birch
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(17 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	46 Church Lane Much Hadham EC2A 2EA

Director Name	Mr Christian Butler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(17 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	46 Worship Street London EC2A 2EA

Secretary Name	Mr David Philip Birch
Nationality	British
Status	Current
Appointed	21 March 2007(17 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42 Foxcroft St. Albans Hertfordshire AL1 5SP

Director Name	Mr Ian Geoffrey Andrews
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppice House Redland End Princes Risborough Buckinghamshire HP27 0RS

Director Name	Richard John Wayne
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 6 months after company formation)
Appointment Duration	18 years (resigned 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42a Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EX

Secretary Name	Richard John Wayne
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42a Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EX

Director Name	Mrs Anita Diana Clifford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 September 2009)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Boileau Road Ealing London W5 3AH

Director Name	Mr Adrian Joseph McNay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 4 St Peter's Court Norbury Staffordshire ST20 0PQ

Contact

Website	touchstonecrm.co.uk
Telephone	0800 4661024
Telephone region	Freephone

Location

Registered Address	46 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,147,000
Gross Profit	£1,735,000
Net Worth	£770,000
Cash	£135,000
Current Liabilities	£1,188,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
21 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 (3 pages)
14 December 2017	Registered office address changed from 1 Triton Square Third Floor London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 1 Triton Square Third Floor London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 (1 page)
30 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
16 September 2016	Full accounts made up to 31 March 2016 (19 pages)
16 September 2016	Full accounts made up to 31 March 2016 (19 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 54 (7 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 54 (7 pages)
24 August 2015	Full accounts made up to 31 March 2015 (14 pages)
24 August 2015	Full accounts made up to 31 March 2015 (14 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 54 (7 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 54 (7 pages)
5 September 2014	Full accounts made up to 31 March 2014 (14 pages)
5 September 2014	Full accounts made up to 31 March 2014 (14 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 54 (7 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 54 (7 pages)
16 July 2013	Full accounts made up to 31 March 2013 (14 pages)
16 July 2013	Full accounts made up to 31 March 2013 (14 pages)
30 October 2012	Secretary's details changed for Mr David Philip Birch on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Secretary's details changed for Mr David Philip Birch on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
4 September 2012	Full accounts made up to 31 March 2012 (15 pages)
4 September 2012	Full accounts made up to 31 March 2012 (15 pages)
16 November 2011	Termination of appointment of Adrian Mcnay as a director (1 page)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Termination of appointment of Adrian Mcnay as a director (1 page)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
25 August 2011	Full accounts made up to 31 March 2011 (15 pages)
25 August 2011	Full accounts made up to 31 March 2011 (15 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Termination of appointment of Anita Clifford as a director (1 page)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Termination of appointment of Anita Clifford as a director (1 page)
10 June 2010	Company name changed etc global solutions LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-04 (2 pages)
10 June 2010	Company name changed etc global solutions LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-04 (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
20 November 2009	Termination of appointment of Richard Wayne as a director (1 page)
20 November 2009	Termination of appointment of Richard Wayne as a director (1 page)
12 November 2009	Director's details changed for Christian Butler on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Keith Gerard Joseph Birch on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for Adrian Mcnay on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Anita Diana Clifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard John Wayne on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Christian Butler on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Anita Diana Clifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard John Wayne on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Keith Gerard Joseph Birch on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for Adrian Mcnay on 12 November 2009 (2 pages)
5 October 2009	Full accounts made up to 31 March 2009 (13 pages)
5 October 2009	Full accounts made up to 31 March 2009 (13 pages)
11 September 2009	Appointment terminated director ian andrews (1 page)
11 September 2009	Appointment terminated director ian andrews (1 page)
28 October 2008	Return made up to 26/10/08; full list of members (7 pages)
28 October 2008	Return made up to 26/10/08; full list of members (7 pages)
27 October 2008	Secretary's change of particulars / david birch / 27/10/2008 (1 page)
27 October 2008	Secretary's change of particulars / david birch / 27/10/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from third floor triton square london NW1 3DX (1 page)
27 October 2008	Registered office changed on 27/10/2008 from third floor triton square london NW1 3DX (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (16 pages)
3 October 2008	Full accounts made up to 31 March 2008 (16 pages)
15 January 2008	Full accounts made up to 31 March 2007 (18 pages)
15 January 2008	Full accounts made up to 31 March 2007 (18 pages)
4 November 2007	Return made up to 26/10/07; full list of members (10 pages)
4 November 2007	Return made up to 26/10/07; full list of members (10 pages)
13 April 2007	Resolutions RES13 ‐ Dividend 21/03/07 (3 pages)
13 April 2007	Resolutions RES13 ‐ Dividend 21/03/07 (3 pages)
3 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 2 church street burnham bucks SL1 7HZ (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: 2 church street burnham bucks SL1 7HZ (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New director appointed (2 pages)
2 April 2007	Auditor's resignation (1 page)
2 April 2007	Auditor's resignation (1 page)
1 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
1 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
21 November 2006	Return made up to 26/10/06; full list of members (9 pages)
21 November 2006	Return made up to 26/10/06; full list of members (9 pages)
4 July 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
4 July 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
1 December 2005	Return made up to 26/10/05; full list of members (9 pages)
1 December 2005	Return made up to 26/10/05; full list of members (9 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (10 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (10 pages)
2 December 2004	Return made up to 26/10/04; full list of members (9 pages)
2 December 2004	Return made up to 26/10/04; full list of members (9 pages)
24 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
24 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
6 November 2003	Return made up to 26/10/03; full list of members (9 pages)
6 November 2003	Return made up to 26/10/03; full list of members (9 pages)
27 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
27 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
29 October 2002	Return made up to 26/10/02; full list of members (9 pages)
29 October 2002	Return made up to 26/10/02; full list of members (9 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
30 October 2001	Return made up to 26/10/01; full list of members (9 pages)
30 October 2001	Return made up to 26/10/01; full list of members (9 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (9 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (9 pages)
20 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2000	Memorandum and Articles of Association (13 pages)
13 July 2000	Memorandum and Articles of Association (13 pages)
12 July 2000	Company name changed etc 2000 LIMITED\certificate issued on 13/07/00 (2 pages)
12 July 2000	Company name changed etc 2000 LIMITED\certificate issued on 13/07/00 (2 pages)
5 June 2000	S-div 17/05/00 (2 pages)
5 June 2000	S-div 17/05/00 (2 pages)
26 May 2000	Memorandum and Articles of Association (14 pages)
26 May 2000	Memorandum and Articles of Association (14 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 May 2000	Â£ nc 1000/7000 20/03/00 (2 pages)
24 May 2000	Memorandum and Articles of Association (7 pages)
24 May 2000	Â£ nc 1000/7000 20/03/00 (2 pages)
24 May 2000	Memorandum and Articles of Association (7 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 November 1999	Return made up to 26/10/99; full list of members (8 pages)
9 November 1999	Return made up to 26/10/99; full list of members (8 pages)
19 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
19 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 October 1998	Return made up to 26/10/98; no change of members (4 pages)
26 October 1998	Return made up to 26/10/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
9 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
2 November 1997	Return made up to 26/10/97; full list of members (6 pages)
2 November 1997	Return made up to 26/10/97; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
15 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
6 November 1996	Return made up to 26/10/96; no change of members (4 pages)
6 November 1996	Return made up to 26/10/96; no change of members (4 pages)
17 May 1996	Company name changed extremely thoughtful consultants LIMITED\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed extremely thoughtful consultants LIMITED\certificate issued on 20/05/96 (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 November 1995	Return made up to 26/10/95; no change of members (4 pages)
1 November 1995	Return made up to 26/10/95; no change of members (4 pages)
5 July 1995	Secretary's particulars changed (2 pages)
5 July 1995	Secretary's particulars changed (2 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 April 1989	Incorporation (12 pages)
26 April 1989	Incorporation (12 pages)

Xpedition Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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