Xericweb Drying Systems Limited in Sheepen Road COLCHESTER

Xericweb Drying Systems Limited COLCHESTER

Xericweb Drying Systems started in year 2003 as Private Limited Company with registration number 04737414. The Xericweb Drying Systems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Colchester at 1 Amphora Place. Postal code: CO3 3WG.

The firm has one director. John B., appointed on 4 December 2012. There are currently no secretaries appointed. As of 12 May 2024, there was 1 ex director - Rodger W.. There were no ex secretaries.

Xericweb Drying Systems Limited Address / Contact

Office Address	1 Amphora Place
Office Address2	Sheepen Road
Town	Colchester
Post code	CO3 3WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04737414
Date of Incorporation	Wed, 16th Apr 2003
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (102 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

John B.

Position: Director

Appointed: 04 December 2012

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2003

Rodger W.

Position: Director

Appointed: 18 December 2003

Resigned: 04 December 2012

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 21 October 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 21 October 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 10th, January 2023	accounts	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG. Previous address: Aquila House Waterloo Lane Chelmsford CM1 1BN England filed on: 7th, December 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 1st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 16th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 19th Jun 2017. New Address: 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG. Previous address: Essex House 42 Crouch Street Colchester Essex CO3 3HH filed on: 19th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 22nd, December 2016	accounts	Free Download (2 pages)
AD03	Registered inspection location new location: Aquila House Waterloo Lane Chelmsford CM1 1BN. filed on: 3rd, May 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: Aquila House Waterloo Lane Chelmsford CM1 1BN. filed on: 29th, April 2016	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Aquila House Waterloo Lane Chelmsford CM1 1BN. Previous address: Aquila House Waterloo Lane Chelmsford CM1 1BN England filed on: 29th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 14th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Apr 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th Apr 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 20th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 16th Apr 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 12th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/05/05 from: 158 church lane bocking essex CM7 5SG filed on: 20th, May 2005	address	Free Download (1 page)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
287	Registered office changed on 20/05/05 from: 158 church lane bocking essex CM7 5SG filed on: 20th, May 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 21st Apr 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/04/04	annual return
363s	Annual return up to Wed, 21st Apr 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/04/04	annual return
RESOLUTIONS	Resolution of election filed on: 15th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2004	resolution
RESOLUTIONS	Resolution of election filed on: 15th, March 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2003	incorporation	Free Download (13 pages)