About

Registered Number: 03609451
Date of Incorporation: 29/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 93 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE

 

Xks Ltd was setup in 1998, it's status is listed as "Active". Davies, John Michael, Hughes-jones, Alwyn, Moody, Brandon Neil, Pierce, Ceri Ann, Campbell, Cuchulain Hugh, Davies, Karen Denise, Speakman, Mark Anthony, Spencer, Christopher are listed as the directors of the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, John Michael 08 March 1999 - 1
HUGHES-JONES, Alwyn 29 July 1998 - 1
MOODY, Brandon Neil 29 July 1998 - 1
PIERCE, Ceri Ann 29 July 1998 - 1
CAMPBELL, Cuchulain Hugh 29 July 1998 08 September 1998 1
DAVIES, Karen Denise 29 July 1998 20 May 2005 1
SPEAKMAN, Mark Anthony 29 July 1998 21 December 2006 1
SPENCER, Christopher 08 March 1999 01 March 2003 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 15 August 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 22 August 2013
AR01 - Annual Return 16 August 2012
CH03 - Change of particulars for secretary 16 August 2012
AA - Annual Accounts 09 August 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
AA - Annual Accounts 20 August 2008
AAMD - Amended Accounts 15 September 2007
363a - Annual Return 04 September 2007
353 - Register of members 04 September 2007
AA - Annual Accounts 16 June 2007
169 - Return by a company purchasing its own shares 23 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 24 August 2006
AA - Annual Accounts 10 October 2005
363a - Annual Return 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
169 - Return by a company purchasing its own shares 14 July 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
287 - Change in situation or address of Registered Office 31 January 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
363s - Annual Return 14 August 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
AA - Annual Accounts 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 21 August 2002
363s - Annual Return 08 August 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 19 October 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 2000
363s - Annual Return 07 August 2000
288c - Notice of change of directors or secretaries or in their particulars 19 May 2000
288c - Notice of change of directors or secretaries or in their particulars 19 May 2000
288c - Notice of change of directors or secretaries or in their particulars 19 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 11 August 1999
287 - Change in situation or address of Registered Office 20 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1999
225 - Change of Accounting Reference Date 15 April 1999
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
287 - Change in situation or address of Registered Office 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
NEWINC - New incorporation documents 29 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.