Xenosys Limited in Trimdon Village COUNTY DURHAM

Xenosys Limited COUNTY DURHAM

Founded in 2002, Xenosys, classified under reg no. 04357526 is an active company. Currently registered at 8 Hall Farm Court TS29 6QL, County Durham the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Gary A., appointed on 4 February 2002. In addition, a secretary was appointed - Sarah A., appointed on 4 February 2002. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Xenosys Limited Address / Contact

Office Address	8 Hall Farm Court
Office Address2	Trimdon Village
Town	County Durham
Post code	TS29 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357526
Date of Incorporation	Mon, 21st Jan 2002
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Sarah A.

Position: Secretary

Appointed: 04 February 2002

Gary A.

Position: Director

Appointed: 04 February 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 23 January 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 23 January 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Gary A. This PSC and has 75,01-100% shares.

Gary A.

Notified on	16 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	322 418	324 107

Balance Sheet
Current Assets	56 666	82 113	91 213	67 502	128 483	216 872	132 298
Net Assets Liabilities		324 107	343 584	305 519	399 640	427 556	377 788
Net Assets Liabilities Including Pension Asset Liability	322 418	324 107

Reserves/Capital
Shareholder Funds	322 418	324 107

Other
Accrued Liabilities Deferred Income				500	216	250	300
Average Number Employees During Period				-3	-2	-2	-2
Creditors		49 593	36 013	47 704	59 080	66 917	42 795
Fixed Assets	295 491	291 487	288 284	285 721	284 570	327 455	323 215
Net Current Assets Liabilities	26 827	32 520	55 300	19 798	79 403	150 509	91 038
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					10 000	554	1 535
Provisions For Liabilities Balance Sheet Subtotal					50	158
Total Assets Less Current Liabilities	322 418	324 107	343 584	305 519	399 906	477 964	414 253
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors Due Within One Year	29 839	49 593

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 21st, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 7th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 8th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 7th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 23rd, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-08: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 24th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 18th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-18: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 11th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 7th, November 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 22nd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 11th, November 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 26th, October 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 30th, October 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 11th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 11th, January 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 25th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 25th, January 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 24th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 24th, October 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 31st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 31st, May 2002	accounts	Free Download (1 page)
287	Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, January 2002	address	Free Download (1 page)
287	Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, January 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (6 pages)