About

Registered Number: 02699111
Date of Incorporation: 20/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Town Centre House, Cheltenham Crescent, Harrogate, HG1 1DQ,

 

9xb Ltd was founded on 20 March 1992 and has its registered office in Harrogate, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Robert 01 September 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 23 March 2020
MR01 - N/A 11 September 2019
AD01 - Change of registered office address 06 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 18 March 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 20 March 2018
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 30 May 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 10 March 2017
CH01 - Change of particulars for director 10 March 2017
AA - Annual Accounts 27 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 14 April 2016
AA - Annual Accounts 26 February 2016
AA - Annual Accounts 09 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2015
AR01 - Annual Return 23 April 2015
SH01 - Return of Allotment of shares 20 November 2014
RESOLUTIONS - N/A 12 May 2014
SH01 - Return of Allotment of shares 12 May 2014
AR01 - Annual Return 22 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2014
AA - Annual Accounts 11 April 2014
RESOLUTIONS - N/A 01 July 2013
CC04 - Statement of companies objects 01 July 2013
SH08 - Notice of name or other designation of class of shares 01 July 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 22 March 2012
AD01 - Change of registered office address 22 March 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 22 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 21 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 03 October 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 14 April 2007
363a - Annual Return 22 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
353a - Register of members in non-legible form 15 March 2007
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 15 March 2007
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 15 March 2007
AA - Annual Accounts 17 May 2006
363a - Annual Return 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
AA - Annual Accounts 27 May 2005
363a - Annual Return 19 April 2005
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
MEM/ARTS - N/A 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
123 - Notice of increase in nominal capital 06 October 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
CERTNM - Change of name certificate 05 August 2004
363a - Annual Return 25 March 2004
AA - Annual Accounts 12 February 2004
363a - Annual Return 19 March 2003
AA - Annual Accounts 11 February 2003
288c - Notice of change of directors or secretaries or in their particulars 04 December 2002
AA - Annual Accounts 01 May 2002
363a - Annual Return 26 March 2002
AA - Annual Accounts 01 May 2001
363a - Annual Return 28 March 2001
AA - Annual Accounts 27 April 2000
363a - Annual Return 28 March 2000
363a - Annual Return 30 March 1999
AA - Annual Accounts 22 February 1999
AA - Annual Accounts 29 June 1998
363a - Annual Return 24 March 1998
AA - Annual Accounts 28 May 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 25 March 1997
363a - Annual Return 25 March 1997
353a - Register of members in non-legible form 25 March 1997
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 25 March 1997
AA - Annual Accounts 15 May 1996
363s - Annual Return 28 April 1996
AA - Annual Accounts 27 June 1995
288 - N/A 19 April 1995
363s - Annual Return 19 April 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 07 April 1993
MEM/ARTS - N/A 02 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1992
RESOLUTIONS - N/A 01 April 1992
287 - Change in situation or address of Registered Office 01 April 1992
NEWINC - New incorporation documents 20 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2019 Outstanding

N/A

Debenture 01 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.