About

Registered Number: 03114535
Date of Incorporation: 17/10/1995 (23 years and 11 months ago)
Company Status: Active
Registered Address: 2 Stonecircle Road, Round Spinney Industrial Estate, Northampton, NN3 8RF

 

Based in Northampton, Xcam Ltd was setup in 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as Holland, Andrew David, Holland, Karen, Nelms, Nicholas Hugh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELMS, Nicholas Hugh 01 October 1996 01 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Holland/
1963-02
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Karen Holland/
1962-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01 May 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 13 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 20 June 2013
MR01 - N/A 17 May 2013
CH01 - Change of particulars for director 20 March 2013
AD01 - Change of registered office address 06 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 29 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
AR01 - Annual Return 16 November 2011
SH03 - Return of purchase of own shares 05 July 2011
SH06 - Notice of cancellation of shares 27 June 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 25 October 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 29 November 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 21 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
395 - Particulars of a mortgage or charge 13 February 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 24 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 15 November 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 18 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 22 October 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 10 November 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 January 1996
NEWINC - New incorporation documents 17 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2013 Outstanding

N/A

Charge of deposit 22 July 2010 Outstanding

N/A

Charge of deposit 05 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.