XED LIMITED
BRISTOL APPLIED ELECTRONIC CONCEPTS LIMITED

Hellopages » Bristol » Bristol, City of » BS4 4EE
Company number 03074423
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address UNIT 22 AVON VALLEY BUSINESS PARK, ST. ANNES ROAD, BRISTOL, BS4 4EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of XED LIMITED are www.xed.co.uk, and www.xed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Xed Limited is a Private Limited Company. The company registration number is 03074423. Xed Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Xed Limited is Unit 22 Avon Valley Business Park St Annes Road Bristol Bs4 4ee. The company`s financial liabilities are £19.36k. It is £2.28k against last year. The cash in hand is £12.42k. It is £1.16k against last year. . LAKE, Linda is a Secretary of the company. HARVEY, Ian Phillip is a Director of the company. Secretary CLARK, Sheena has been resigned. Secretary SMITH, David has been resigned. Secretary WELSH, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLCORN, Roger has been resigned. Director GADSDEN, Antony Jonathan has been resigned. Director MULLEN, Paul has been resigned. Director TAPIA, Michael Anthony has been resigned. The company operates in "Other engineering activities".


xed Key Finiance

LIABILITIES £19.36k
+13%
CASH £12.42k
+10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAKE, Linda
Appointed Date: 01 September 2004
Director
HARVEY, Ian Phillip
Appointed Date: 04 October 1995
61 years old

Resigned Directors

Secretary
CLARK, Sheena
Resigned: 01 September 2004
Appointed Date: 03 September 1998
Secretary
SMITH, David
Resigned: 08 February 1996
Appointed Date: 30 June 1995
Secretary
WELSH, Richard John
Resigned: 03 September 1998
Appointed Date: 09 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Director
ALLCORN, Roger
Resigned: 01 March 2010
Appointed Date: 01 August 1997
74 years old
Director
GADSDEN, Antony Jonathan
Resigned: 28 February 1998
Appointed Date: 01 August 1997
64 years old
Director
MULLEN, Paul
Resigned: 31 March 2001
Appointed Date: 01 March 2000
57 years old
Director
TAPIA, Michael Anthony
Resigned: 19 August 1998
Appointed Date: 01 August 1997
59 years old

Persons With Significant Control

Mr Ian Phillip Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XED LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5,000
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
27 Oct 1995
New director appointed
10 Oct 1995
Ad 04/10/95--------- £ si 100@1=100 £ ic 2/102
10 Oct 1995
Accounting reference date notified as 30/06
06 Jul 1995
Secretary resigned
30 Jun 1995
Incorporation

XED LIMITED Charges

28 November 2013
Charge code 0307 4423 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 March 1996
Fixed and floating charge
Delivered: 13 March 1996
Status: Satisfied on 3 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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