XCOM Consulting Limited

Company Name	XCOM Consulting Limited
Directors	Stephen Robert Cross and Joanne Christine Elliot
Company Status	Active
Company Number	03279301
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen Robert Cross
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Lantern Lodge 36 Canal Side West Newport Brough North Humberside HU15 2RN

Director Name	Miss Joanne Christine Elliot
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(16 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern Lodge 36 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Doreen Cross
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Bannister Close Hessle East Yorkshire HU13 0BP

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Lantern Lodge 36 Canal Side West Newport Brough East Yorkshire HU15 2RN
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Newport
Ward	Howdenshire
Built Up Area	Newport (East Riding of Yorkshire)

Shareholders

1 at £1	Doreen Cross 50.00% Ordinary
1 at £1	Stephen Robert Cross 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,993
Cash	£9,163
Current Liabilities	£16,408

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 15 November 2023 with updates (5 pages)
10 May 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
17 November 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
18 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
21 November 2019	Withdrawal of a person with significant control statement on 21 November 2019 (2 pages)
21 November 2019	Notification of Stephen Robert Cross as a person with significant control on 15 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
25 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
26 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (4 pages)
22 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (4 pages)
30 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (4 pages)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (4 pages)
8 August 2013	Appointment of Miss Joanne Christine Elliot as a director (2 pages)
8 August 2013	Appointment of Miss Joanne Christine Elliot as a director (2 pages)
8 August 2013	Termination of appointment of Doreen Cross as a secretary (1 page)
8 August 2013	Termination of appointment of Doreen Cross as a secretary (1 page)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Director's details changed for Mr Stephen Robert Cross on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Stephen Robert Cross on 28 November 2011 (2 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Stephen Robert Cross on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Stephen Robert Cross on 21 November 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 December 2008	Return made up to 15/11/08; full list of members (3 pages)
9 December 2008	Return made up to 15/11/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 November 2007	Return made up to 15/11/07; no change of members (6 pages)
21 November 2007	Return made up to 15/11/07; no change of members (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/06 (6 pages)
7 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/06 (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 November 2005	Return made up to 15/11/05; full list of members (6 pages)
28 November 2005	Return made up to 15/11/05; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
19 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 November 2003	Return made up to 15/11/03; full list of members (6 pages)
26 November 2003	Return made up to 15/11/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 November 2002	Return made up to 15/11/02; full list of members (6 pages)
7 November 2002	Return made up to 15/11/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 November 2001	Return made up to 15/11/01; full list of members (6 pages)
19 November 2001	Return made up to 15/11/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
7 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
10 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
20 April 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
11 November 1999	Return made up to 15/11/99; full list of members (6 pages)
11 November 1999	Return made up to 15/11/99; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 December 1998	Return made up to 15/11/98; no change of members (4 pages)
14 December 1998	Return made up to 15/11/98; no change of members (4 pages)
31 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 November 1997	Return made up to 15/11/97; full list of members (6 pages)
21 November 1997	Return made up to 15/11/97; full list of members (6 pages)
9 April 1997	New director appointed (1 page)
9 April 1997	New director appointed (1 page)
9 April 1997	New secretary appointed (1 page)
9 April 1997	New secretary appointed (1 page)
12 February 1997	Registered office changed on 12/02/97 from: myriad it & technical resourcing 95 station road hampton middlesex TW12 2BD (1 page)
12 February 1997	Registered office changed on 12/02/97 from: myriad it & technical resourcing 95 station road hampton middlesex TW12 2BD (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 1 harley place clifton down bristol BS8 3JT (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 1 harley place clifton down bristol BS8 3JT (1 page)
10 December 1996	Director resigned (1 page)
15 November 1996	Incorporation (10 pages)
15 November 1996	Incorporation (10 pages)

XCOM Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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