XINC Limited

Company Name	XINC Limited
Director	Alan Geoffrey Drew
Company Status	Active
Company Number	03070547
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Alan Geoffrey Drew
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Dock Road London E16 1YZ

Secretary Name	Mr Philip Bond
Status	Current
Appointed	31 March 2011(15 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	3 Denmark Street Watford WD17 4YA

Director Name	Russell Gwynfor Uttley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	40 Bellevue Road Friern Barnet London N11 3ER

Secretary Name	Ian Martin Searle
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	25 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 1998)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Mr Philip William Bond
Nationality	British
Status	Resigned
Appointed	17 July 1998(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Denmark Street Watford Herts WD17 4YA

Secretary Name	Ms Imogen McEvedy
Status	Resigned
Appointed	01 July 2008(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Administrator
Correspondence Address	Lime Wharf Lime Wharf Vyner Street London E2 9DJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.xinc.net
Telephone	020 80008000
Telephone region	London

Location

Registered Address	39 Crystal Palace Road London SE22 9EX
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham Rye
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£442
Cash	£1,584
Current Liabilities	£56,708

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 1 day from now)

Charges

26 August 1999	Delivered on: 2 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

26 August 1999

Delivered on: 2 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

5 June 2023	Micro company accounts made up to 31 March 2023 (8 pages)
4 May 2023	Change of details for Mr Alan Geoffrey Drew as a person with significant control on 4 May 2023 (2 pages)
4 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 March 2022 (8 pages)
3 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 March 2021 (8 pages)
27 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
6 April 2021	Satisfaction of charge 1 in full (1 page)
5 April 2021	Director's details changed for Mr Alan Geoffrey Drew on 5 April 2021 (2 pages)
2 November 2020	Micro company accounts made up to 31 March 2020 (8 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
22 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
20 July 2018	Confirmation statement made on 6 April 2018 with updates (3 pages)
20 July 2018	Confirmation statement made on 6 July 2018 with updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 June 2015	Secretary's details changed for Mr Philip Bond on 1 April 2015 (1 page)
29 June 2015	Secretary's details changed for Mr Philip Bond on 1 April 2015 (1 page)
29 June 2015	Secretary's details changed for Mr Philip Bond on 1 April 2015 (1 page)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 June 2014	Director's details changed for Mr Alan Geoffrey Drew on 1 January 2014 (2 pages)
20 June 2014	Director's details changed for Mr Alan Geoffrey Drew on 1 January 2014 (2 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Director's details changed for Mr Alan Geoffrey Drew on 1 January 2014 (2 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Registered office address changed from Lime Wharf Vyner Street London E2 9DJ on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from Lime Wharf Vyner Street London E2 9DJ on 18 November 2013 (1 page)
3 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
3 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
1 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 July 2011	Appointment of Mr Philip Bond as a secretary (1 page)
1 July 2011	Termination of appointment of Imogen Mcevedy as a secretary (1 page)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Appointment of Mr Philip Bond as a secretary (1 page)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Termination of appointment of Imogen Mcevedy as a secretary (1 page)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 July 2009	Return made up to 20/06/09; full list of members (3 pages)
24 July 2009	Return made up to 20/06/09; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 July 2008	Return made up to 20/06/08; full list of members (3 pages)
4 July 2008	Return made up to 20/06/08; full list of members (3 pages)
2 July 2008	Secretary appointed ms imogen mcevedy (1 page)
2 July 2008	Secretary appointed ms imogen mcevedy (1 page)
1 July 2008	Appointment terminated secretary philip bond (1 page)
1 July 2008	Appointment terminated secretary philip bond (1 page)
9 July 2007	Return made up to 20/06/07; full list of members (2 pages)
9 July 2007	Return made up to 20/06/07; full list of members (2 pages)
23 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 July 2006	Return made up to 20/06/06; full list of members (6 pages)
21 July 2006	Return made up to 20/06/06; full list of members (6 pages)
14 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 August 2005	Return made up to 20/06/05; full list of members (6 pages)
24 August 2005	Return made up to 20/06/05; full list of members (6 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 October 2004	Partial exemption accounts made up to 31 March 2004 (9 pages)
25 October 2004	Partial exemption accounts made up to 31 March 2004 (9 pages)
20 July 2004	Return made up to 20/06/04; full list of members (6 pages)
20 July 2004	Return made up to 20/06/04; full list of members (6 pages)
24 November 2003	Partial exemption accounts made up to 31 March 2003 (9 pages)
24 November 2003	Partial exemption accounts made up to 31 March 2003 (9 pages)
27 June 2003	Return made up to 20/06/03; full list of members (6 pages)
27 June 2003	Return made up to 20/06/03; full list of members (6 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 June 2002	Return made up to 20/06/02; full list of members (6 pages)
25 June 2002	Return made up to 20/06/02; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 March 2001 (9 pages)
26 June 2001	Full accounts made up to 31 March 2001 (9 pages)
25 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Return made up to 20/06/00; full list of members (6 pages)
23 June 2000	Return made up to 20/06/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 March 2000 (9 pages)
20 June 2000	Full accounts made up to 31 March 2000 (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Return made up to 20/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 1999	Return made up to 20/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
13 August 1998	Return made up to 20/06/98; no change of members (4 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Return made up to 20/06/98; no change of members (4 pages)
11 June 1998	Registered office changed on 11/06/98 from: 4 assam street, london, E1 7QS (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 4 assam street, london, E1 7QS (1 page)
24 March 1998	Location of register of members (1 page)
24 March 1998	Location of register of members (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Secretary resigned (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (10 pages)
14 October 1997	Full accounts made up to 31 March 1997 (10 pages)
14 October 1997	Full accounts made up to 31 March 1996 (10 pages)
14 October 1997	Full accounts made up to 31 March 1996 (10 pages)
23 September 1997	Return made up to 20/06/97; no change of members (4 pages)
23 September 1997	Return made up to 20/06/97; no change of members (4 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
28 July 1996	Return made up to 20/06/96; full list of members (6 pages)
28 July 1996	Return made up to 20/06/96; full list of members (6 pages)
3 January 1996	Accounting reference date notified as 31/03 (1 page)
3 January 1996	Accounting reference date notified as 31/03 (1 page)
27 June 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 372 old street, london, EC1V 9LT (1 page)
27 June 1995	Director resigned;new director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 372 old street, london, EC1V 9LT (1 page)
20 June 1995	Incorporation (11 pages)
20 June 1995	Incorporation (11 pages)