XANADU CONSTRUCTION LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2QY

Company number 07774598
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, ENGLAND, CM6 2QY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 077745980002, created on 31 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XANADU CONSTRUCTION LIMITED are www.xanaduconstruction.co.uk, and www.xanadu-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and three months. Xanadu Construction Limited is a Private Limited Company. The company registration number is 07774598. Xanadu Construction Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Xanadu Construction Limited is The Counting House Watling Lane Thaxted Dunmow Essex England Cm6 2qy. The company`s financial liabilities are £208.3k. It is £42.57k against last year. The cash in hand is £455.36k. It is £-2.43k against last year. And the total assets are £481.06k, which is £-278.97k against last year. MOTTRAM, Alexander is a Director of the company. PTASZYNSKI, Tony is a Director of the company. The company operates in "Other construction installation".


xanadu construction Key Finiance

LIABILITIES £208.3k
+25%
CASH £455.36k
-1%
TOTAL ASSETS £481.06k
-37%
All Financial Figures

Current Directors

Director
MOTTRAM, Alexander
Appointed Date: 15 September 2011
45 years old

Director
PTASZYNSKI, Tony
Appointed Date: 15 September 2011
59 years old

Persons With Significant Control

Mr Anthony Ptaszynski
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XANADU CONSTRUCTION LIMITED Events

04 Apr 2017
Confirmation statement made on 2 March 2017 with updates
18 Nov 2016
Registration of charge 077745980002, created on 31 October 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

01 Aug 2015
Registration of charge 077745980001, created on 24 July 2015
...
... and 8 more events
01 Aug 2013
Director's details changed for Sergei Tony Ptaszynski on 1 August 2013
20 May 2013
Registered office address changed from Colne House 19 Guithavon Street Witham Essex CM8 1BL England on 20 May 2013
30 Jan 2013
Accounts for a dormant company made up to 30 September 2012
19 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

XANADU CONSTRUCTION LIMITED Charges

31 October 2016
Charge code 0777 4598 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lugano the street stonham aspal suffolk…
24 July 2015
Charge code 0777 4598 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…