About

Registered Number: 04388978
Date of Incorporation: 07/03/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire, LU1 1TW

 

Xfurth Ltd was registered on 07 March 2002, it has a status of "Active". The organisation has 4 directors listed at Companies House. Xfurth Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLES, Colin 04 September 2002 - 1
ONEILL, Paul 04 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Sally Anne 04 September 2002 31 May 2004 1
WATFORD COMPUTER SERVICES LTD 16 August 2002 02 February 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Coles/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul O'Neill/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 April 2019
AA - Annual Accounts 30 January 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 11 April 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 22 December 2016
CH01 - Change of particulars for director 19 May 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 23 March 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 20 November 2012
TM02 - Termination of appointment of secretary 10 July 2012
SH06 - Notice of cancellation of shares 03 July 2012
SH06 - Notice of cancellation of shares 03 July 2012
SH06 - Notice of cancellation of shares 03 July 2012
SH03 - Return of purchase of own shares 03 July 2012
SH03 - Return of purchase of own shares 03 July 2012
SH03 - Return of purchase of own shares 03 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 15 March 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
AA - Annual Accounts 11 March 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
RESOLUTIONS - N/A 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
123 - Notice of increase in nominal capital 11 April 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 12 March 2008
RESOLUTIONS - N/A 21 April 2007
RESOLUTIONS - N/A 21 April 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 08 March 2007
363a - Annual Return 14 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 29 November 2003
225 - Change of Accounting Reference Date 18 May 2003
288c - Notice of change of directors or secretaries or in their particulars 22 April 2003
363s - Annual Return 13 March 2003
287 - Change in situation or address of Registered Office 17 December 2002
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
RESOLUTIONS - N/A 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
123 - Notice of increase in nominal capital 11 September 2002
RESOLUTIONS - N/A 02 September 2002
MEM/ARTS - N/A 02 September 2002
287 - Change in situation or address of Registered Office 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
CERTNM - Change of name certificate 21 August 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 November 2002 Outstanding

N/A

Debenture 30 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.