About

Registered Number: 06600862
Date of Incorporation: 22/05/2008 (12 years and 10 months ago)
Company Status: Active
Registered Address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG,

 

Based in Cheshire, Xy Building Design Ltd was founded on 22 May 2008, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Xy Building Design Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YANG, Junli 22 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
XU, Mai 22 May 2008 31 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mai Xu/
1971-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 May 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 22 May 2019
AD01 - Change of registered office address 31 December 2018
TM02 - Termination of appointment of secretary 31 December 2018
AA - Annual Accounts 26 November 2018
AD01 - Change of registered office address 26 October 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 24 March 2014
AA - Annual Accounts 07 January 2014
AA01 - Change of accounting reference date 19 June 2013
AR01 - Annual Return 01 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 27 May 2012
CH01 - Change of particulars for director 27 May 2012
CH01 - Change of particulars for director 27 May 2012
CH03 - Change of particulars for secretary 27 May 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 23 May 2010
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 23 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 25 May 2009
CERTNM - Change of name certificate 04 June 2008
NEWINC - New incorporation documents 22 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.