About

Registered Number: 01078624
Date of Incorporation: 26/10/1972 (51 years and 5 months ago)
Company Status: Active
Registered Address: 18 London Street, Walcot, Bath, BA1 5BX

 

Xenium Ltd was registered on 26 October 1972, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Margaret Enid N/A - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 10 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 16 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 19 November 2015
RESOLUTIONS - N/A 15 May 2015
SH01 - Return of Allotment of shares 15 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH03 - Change of particulars for secretary 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 November 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 20 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 16 November 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 15 January 1998
363s - Annual Return 07 January 1998
395 - Particulars of a mortgage or charge 02 May 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 18 December 1995
363s - Annual Return 12 December 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 02 September 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 11 February 1992
363s - Annual Return 12 December 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 19 December 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 25 March 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 18 June 1987
363 - Annual Return 30 January 1987
PUC 2 - N/A 24 April 1979
PUC 2 - N/A 25 April 1975
MEM/ARTS - N/A 29 May 1973
MISC - Miscellaneous document 29 May 1973
MISC - Miscellaneous document 28 May 1973
123 - Notice of increase in nominal capital 20 February 1973
123 - Notice of increase in nominal capital 19 February 1973
NEWINC - New incorporation documents 26 October 1972
MISC - Miscellaneous document 26 October 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.