| Company Name | Xentec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01771952 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1983(40 years, 5 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr David John Lovely |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years (closed 19 September 2023) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rectory Green West Boldon Tyne And Wear NE36 0QD |
| Secretary Name | Mr Michael Ian Spriggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 18 September 1998) |
| Role | Company Director |
| Correspondence Address | 35 Mosley Street Newcastle Upon Tyne Tyne & Wear NE1 1YF |
| Secretary Name | Lois Lovely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 October 2004) |
| Role | Company Director |
| Correspondence Address | 28a Woodlands Road Sunderland SR6 7UD |
| Secretary Name | John Watling Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(21 years, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 08 October 2018) |
| Role | Tax Practioner |
| Correspondence Address | Drive Cottage South End Longhoughton Alnwick Northumberland NE66 3AP |
| Secretary Name | UNW Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(20 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 2005) |
| Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
Contact
| Website | rotastar.co.uk |
|---|---|
| Telephone | 0191 2951152 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David John Lovely 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,809 |
| Cash | £44,714 |
| Current Liabilities | £41,891 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
| 25 March 2020 | Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 20 November 2018 | Termination of appointment of John Watling Pratt as a secretary on 8 October 2018 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 22 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 18 September 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 10 November 2015 | Director's details changed for Dr David John Lovely on 13 October 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Dr David John Lovely on 13 October 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 September 2008 | Director's change of particulars / david lovely / 15/08/2008 (1 page) |
| 3 September 2008 | Director's change of particulars / david lovely / 15/08/2008 (1 page) |
| 29 August 2008 | Return made up to 31/07/08; no change of members (3 pages) |
| 29 August 2008 | Return made up to 31/07/08; no change of members (3 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 August 2007 | Return made up to 31/07/07; no change of members (2 pages) |
| 31 August 2007 | Return made up to 31/07/07; no change of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 14 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 22 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: citygate st james boulevard newcastle upon tyne NE1 4JE (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: citygate st james boulevard newcastle upon tyne NE1 4JE (1 page) |
| 31 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 September 2003 | Return made up to 31/07/03; full list of members
|
| 10 September 2003 | Return made up to 31/07/03; full list of members
|
| 13 August 2003 | Registered office changed on 13/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: lambton house lambton road newcastle upon tyne NE2 4RX (1 page) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: lambton house lambton road newcastle upon tyne NE2 4RX (1 page) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 January 1997 | Amended accounts made up to 31 December 1995 (6 pages) |
| 6 January 1997 | Amended accounts made up to 31 December 1995 (6 pages) |
| 15 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: wellington house 1-7 wellington street gateshead tyne & wear NE8 2AJ (1 page) |
| 4 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: wellington house 1-7 wellington street gateshead tyne & wear NE8 2AJ (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |