About

Registered Number: 04291683
Date of Incorporation: 21/09/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ

 

Based in Suffolk, Xybella Ltd was established in 2001, it has a status of "Active". Beech, James Peter, Beech, James Walter, Peacey, Michael are listed as directors of the business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECH, James Peter 21 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BEECH, James Walter 21 September 2001 24 October 2007 1
PEACEY, Michael 24 October 2007 21 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 26 September 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 21 September 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 20 October 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 26 October 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 26 September 2002
RESOLUTIONS - N/A 24 September 2001
RESOLUTIONS - N/A 24 September 2001
RESOLUTIONS - N/A 24 September 2001
225 - Change of Accounting Reference Date 24 September 2001
287 - Change in situation or address of Registered Office 24 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
NEWINC - New incorporation documents 21 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.