XM CUBED LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 6EQ

Company number 06328944
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address UNIT 1, 11 EAGLE PARADE, BUXTON, DERBYSHIRE, SK17 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of XM CUBED LIMITED are www.xmcubed.co.uk, and www.xm-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Dove Holes Rail Station is 3.2 miles; to Chapel-en-le-Frith Rail Station is 3.9 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xm Cubed Limited is a Private Limited Company. The company registration number is 06328944. Xm Cubed Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Xm Cubed Limited is Unit 1 11 Eagle Parade Buxton Derbyshire Sk17 6eq. The company`s financial liabilities are £4.09k. It is £0.44k against last year. The cash in hand is £1.77k. It is £1.23k against last year. And the total assets are £193.07k, which is £2.64k against last year. GUTHRIE, George Richard is a Secretary of the company. HEATH, James Andrew is a Director of the company. Secretary WALKER, Ruth Anne has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director GUTHRIE, George Richard has been resigned. Director WALKER, Ruth Anne has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


xm cubed Key Finiance

LIABILITIES £4.09k
+11%
CASH £1.77k
+224%
TOTAL ASSETS £193.07k
+1%
All Financial Figures

Current Directors

Secretary
GUTHRIE, George Richard
Appointed Date: 22 October 2008

Director
HEATH, James Andrew
Appointed Date: 21 October 2008
63 years old

Resigned Directors

Secretary
WALKER, Ruth Anne
Resigned: 22 October 2008
Appointed Date: 31 July 2008

Secretary
RWL REGISTRARS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Director
GUTHRIE, George Richard
Resigned: 22 October 2008
Appointed Date: 22 September 2008
62 years old

Director
WALKER, Ruth Anne
Resigned: 22 October 2008
Appointed Date: 31 July 2008
61 years old

Director
RWL DIRECTORS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Persons With Significant Control

Mr James Andrew Heath
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

XM CUBED LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

05 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
23 Sep 2008
Secretary appointed ms ruth anne walker
23 Sep 2008
Director appointed mr george richard guthrie
02 Aug 2007
Director resigned
02 Aug 2007
Secretary resigned
31 Jul 2007
Incorporation

XM CUBED LIMITED Charges

21 November 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: James Andrew Heath and Alison Julie Heath
Description: Land to the rear 59 station road, skelmanthorpe…