| Company Name | X Consult Limited |
|---|---|
| Director | Charles Edward Benjamin Smith |
| Company Status | Active |
| Company Number | 03693483 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1999(25 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Charles Edward Benjamin Smith |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2007(8 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Pippin Road Malton North Yorkshire YO17 7YT |
| Director Name | Mr Graham Stewart Shail |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 30 October 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Meadowbank Normanby Sinnington York YO62 6RH |
| Secretary Name | Carol Elizabeth Shail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 12 July 2007) |
| Role | Company Director |
| Correspondence Address | Meadowbank Normanby Sinnington York YO62 6RH |
| Secretary Name | Graham Stewart Shail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(8 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 30 October 2020) |
| Role | Engineer |
| Correspondence Address | Meadowbank Normanby Sinnington York North Yorkshire YO62 6RH |
| Director Name | Nominee (Director) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
| Secretary Name | Nominee (Secretary) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
Contact
| Website | xconsult.co.uk |
|---|
Location
| Registered Address | 84 Westborough Scarborough North Yorkshire YO11 1JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £0.1 | Graham Stewart Shail 60.00% Ordinary |
|---|---|
| 40 at £0.1 | Charles Smith 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,418 |
| Cash | £97,772 |
| Current Liabilities | £35,164 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 27 August 2023 with updates (4 pages) |
| 3 February 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 September 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
| 5 January 2022 | Amended micro company accounts made up to 31 March 2021 (4 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 16 August 2021 | Confirmation statement made on 13 August 2021 with updates (5 pages) |
| 16 August 2021 | Cessation of Graham Stewart Shail as a person with significant control on 30 October 2020 (1 page) |
| 15 February 2021 | Registered office address changed from Meadowbank Normanby Sinnington York YO62 6RH to 84 Westborough Scarborough North Yorkshire YO11 1JW on 15 February 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 9 November 2020 | Termination of appointment of Graham Stewart Shail as a director on 30 October 2020 (1 page) |
| 9 November 2020 | Termination of appointment of Graham Stewart Shail as a secretary on 30 October 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 March 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 11 January 2019 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2011 | Director's details changed for Charles Smith on 8 January 2011 (2 pages) |
| 11 January 2011 | Director's details changed for Charles Smith on 8 January 2011 (2 pages) |
| 11 January 2011 | Register inspection address has been changed (1 page) |
| 11 January 2011 | Director's details changed for Charles Smith on 8 January 2011 (2 pages) |
| 11 January 2011 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 February 2010 | Memorandum and Articles of Association (8 pages) |
| 23 February 2010 | Memorandum and Articles of Association (8 pages) |
| 18 February 2010 | Resolutions
|
| 18 February 2010 | Resolutions
|
| 2 February 2010 | Director's details changed for Graham Stewart Shail on 22 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Charles Smith on 22 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Charles Smith on 22 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Graham Stewart Shail on 22 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 16 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 24 September 2007 | New director appointed (1 page) |
| 24 September 2007 | New director appointed (1 page) |
| 24 September 2007 | New secretary appointed (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | New secretary appointed (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 July 2007 | Memorandum and Articles of Association (8 pages) |
| 31 July 2007 | Memorandum and Articles of Association (8 pages) |
| 20 July 2007 | S-div 05/07/07 (2 pages) |
| 20 July 2007 | S-div 05/07/07 (2 pages) |
| 20 July 2007 | Resolutions
|
| 20 July 2007 | Resolutions
|
| 15 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 4 February 2000 | Ad 01/03/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 4 February 2000 | Ad 01/03/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 July 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 15 July 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | Secretary resigned (1 page) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Incorporation (13 pages) |
| 11 January 1999 | Incorporation (13 pages) |