XFR Limited

Company Name	XFR Limited
Directors	Philip James Kilner and Helen Tracey Kilner
Company Status	Active
Company Number	05610966
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 6 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 Philip James Kilner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 5 110 Briggate Knaresborough North Yorkshire HG5 8BH

Director Name	Mrs Helen Tracey Kilner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	Flat 5 110 Briggate Knaresborough North Yorkshire HG5 8BH

Secretary Name	Mr Philip James Kilner
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 5 110 Briggate Knaresborough North Yorkshire HG5 8BH

Contact

Website	xfr.co.uk

Location

Registered Address	Flat 5 110 Briggate Knaresborough North Yorkshire HG5 8BH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Shareholders

500 at £1	Helen Tracey Kilner 50.00% Ordinary
500 at £1	Philip James Kilner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,223
Cash	£803
Current Liabilities	£3,581

Accounts

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

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
14 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
15 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
26 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
9 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 30 November 2018 (4 pages)
16 November 2018	Cessation of Helen Tracey Kilner as a person with significant control on 1 November 2018 (1 page)
16 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
28 November 2014	Director's details changed for Helen Tracey Maclean on 10 April 2014 (2 pages)
28 November 2014	Director's details changed for Helen Tracey Maclean on 10 April 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 December 2009	Director's details changed for Philip James Kilner on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Philip James Kilner on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Helen Tracy Maclean on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Helen Tracy Maclean on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 May 2009	Return made up to 02/11/08; full list of members (4 pages)
19 May 2009	Return made up to 02/11/08; full list of members (4 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
29 November 2007	Return made up to 02/11/07; full list of members (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 02/11/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 February 2007	Return made up to 02/11/06; full list of members (2 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Return made up to 02/11/06; full list of members (2 pages)
8 February 2007	Director's particulars changed (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 125 coldbath road harrogate north yorkshire HG2 0NU (1 page)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 125 coldbath road harrogate north yorkshire HG2 0NU (1 page)
2 November 2005	Incorporation (12 pages)
2 November 2005	Incorporation (12 pages)

XFR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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