| Company Name | Xytrix Ltd |
|---|---|
| Director | John Everatt |
| Company Status | Active |
| Company Number | 02952765 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1994(29 years, 9 months ago) |
| Previous Name | Xytrix Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Everatt |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1994(1 day after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 50 Barnsley Road Thorpe Hesley Rotherham South Yorkshire S61 2RR |
| Secretary Name | Mrs Susan Everatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(1 year, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Barnsley Road Thorpe Hesley Rotherham South Yorkshire S61 2RR |
| Secretary Name | Susan Everatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 June 1996) |
| Role | Animator |
| Correspondence Address | Avenda Palmers D7 Magaluf Calva Palma Majorca O7182 |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Telephone | 0114 2212000 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Suite 4 164-170 Queens Road Sheffield S2 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 94 at £1 | John Everatt 93.07% Ordinary |
|---|---|
| 6 at £1 | Susan Everatt 5.94% Ordinary |
| 1 at £1 | Susan Everatt 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,289 |
| Cash | £123 |
| Current Liabilities | £21,782 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 25 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 27 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 18 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 31 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 29 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 March 2016 | Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 14 March 2016 (1 page) |
| 29 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 October 2010 | Director's details changed for John Everatt on 25 July 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for John Everatt on 25 July 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 October 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 2 October 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 30 July 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 23 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 10 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 20 August 2001 | Company name changed xytrix computers LIMITED\certificate issued on 20/08/01 (2 pages) |
| 20 August 2001 | Company name changed xytrix computers LIMITED\certificate issued on 20/08/01 (2 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 9 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 14 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 21 December 1998 | Nc inc already adjusted 10/03/98 (1 page) |
| 21 December 1998 | Nc inc already adjusted 10/03/98 (1 page) |
| 21 December 1998 | Resolutions
|
| 21 December 1998 | Resolutions
|
| 12 November 1998 | Ad 10/03/98--------- £ si 1@1 (2 pages) |
| 12 November 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 12 November 1998 | Ad 10/03/98--------- £ si 1@1 (2 pages) |
| 12 November 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Resolutions
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| 11 June 1998 | Resolutions
|
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Resolutions
|
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 19 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 20 January 1997 | Return made up to 26/07/96; full list of members (5 pages) |
| 20 January 1997 | Return made up to 26/07/96; full list of members (5 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: 50 barnsley road thorpe hesley rotherham S61 2RR (1 page) |
| 26 June 1996 | Registered office changed on 26/06/96 from: 50 barnsley road thorpe hesley rotherham S61 2RR (1 page) |
| 17 June 1996 | New secretary appointed (1 page) |
| 17 June 1996 | Return made up to 26/07/95; full list of members (6 pages) |
| 17 June 1996 | Secretary resigned (2 pages) |
| 17 June 1996 | New secretary appointed (1 page) |
| 17 June 1996 | Secretary resigned (2 pages) |
| 17 June 1996 | Return made up to 26/07/95; full list of members (6 pages) |
| 9 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 9 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |