XGENERATION LIMITED
SUNBURY-ON-THAMES EASYMINI LIMITED

Hellopages » Surrey » Spelthorne » TW16 6DW

Company number 03385197
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address UNIT 6 VICARAGE FARM, HALLIFORD ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of XGENERATION LIMITED are www.xgeneration.co.uk, and www.xgeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Fulwell Rail Station is 3.8 miles; to Byfleet & New Haw Rail Station is 4.5 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xgeneration Limited is a Private Limited Company. The company registration number is 03385197. Xgeneration Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Xgeneration Limited is Unit 6 Vicarage Farm Halliford Road Sunbury On Thames Middlesex Tw16 6dw. The company`s financial liabilities are £57.21k. It is £-154.8k against last year. The cash in hand is £121.08k. It is £-67.3k against last year. And the total assets are £170.06k, which is £-117.67k against last year. JAMES, Caroline is a Secretary of the company. JAMES, Caroline is a Director of the company. JAMES, John Godric is a Director of the company. Secretary LEE, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


xgeneration Key Finiance

LIABILITIES £57.21k
-74%
CASH £121.08k
-36%
TOTAL ASSETS £170.06k
-41%
All Financial Figures

Current Directors

Secretary
JAMES, Caroline
Appointed Date: 30 March 1999

Director
JAMES, Caroline
Appointed Date: 15 March 1999
53 years old

Director
JAMES, John Godric
Appointed Date: 25 July 1997
60 years old

Resigned Directors

Secretary
LEE, Simon
Resigned: 30 March 1999
Appointed Date: 25 July 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1997
Appointed Date: 11 June 1997

Director
LEE, Simon
Resigned: 30 March 1999
Appointed Date: 25 July 1997
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1997
Appointed Date: 11 June 1997

XGENERATION LIMITED Events

08 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Mar 2015
Satisfaction of charge 2 in full
...
... and 58 more events
01 Aug 1997
Director resigned
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01 Aug 1997
New secretary appointed;new director appointed
01 Aug 1997
New director appointed
01 Aug 1997
Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU
11 Jun 1997
Incorporation

XGENERATION LIMITED Charges

21 April 2006
Legal mortgage
Delivered: 25 April 2006
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h unit F4 kingsway business park oldfield road…
17 May 1999
Debenture
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…