Colson X-cel Limited in Catcliffe ROTHERHAM

Colson X-cel Limited ROTHERHAM

Colson X-cel started in year 1991 as Private Limited Company with registration number 02666765. The Colson X-cel company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Rotherham at Unit 3 Brindley Way. Postal code: S60 5FS. Since 21st July 2014 Colson X-cel Limited is no longer carrying the name Colson Industries.

At the moment there are 3 directors in the the firm, namely Dean G., James H. and Andrew T.. In addition one secretary - Andrew T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colson X-cel Limited Address / Contact

Office Address	Unit 3 Brindley Way
Office Address2	Catcliffe
Town	Rotherham
Post code	S60 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02666765
Date of Incorporation	Thu, 28th Nov 1991
Industry	Manufacture of taps and valves
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Dean G.

Position: Director

Appointed: 01 February 2024

James H.

Position: Director

Appointed: 01 February 2024

Andrew T.

Position: Secretary

Appointed: 11 October 2014

Andrew T.

Position: Director

Appointed: 08 May 2014

Dale S.

Position: Director

Appointed: 28 November 2018

Resigned: 30 September 2020

Francis M.

Position: Director

Appointed: 01 July 2017

Resigned: 04 December 2017

Tim H.

Position: Director

Appointed: 01 October 2014

Resigned: 05 April 2016

Ben W.

Position: Director

Appointed: 01 October 2014

Resigned: 01 February 2024

Michael D.

Position: Director

Appointed: 01 October 2014

Resigned: 15 April 2021

Mark B.

Position: Director

Appointed: 12 May 2014

Resigned: 17 July 2020

Leanne F.

Position: Secretary

Appointed: 12 May 2014

Resigned: 10 October 2014

Leanne F.

Position: Director

Appointed: 08 May 2014

Resigned: 10 October 2014

Jason H.

Position: Director

Appointed: 01 August 2013

Resigned: 30 September 2014

Gillian H.

Position: Director

Appointed: 01 August 2013

Resigned: 08 May 2014

Gillian H.

Position: Secretary

Appointed: 09 October 1998

Resigned: 08 May 2014

Grahame S.

Position: Secretary

Appointed: 28 November 1992

Resigned: 09 October 1998

Colin S.

Position: Director

Appointed: 28 November 1992

Resigned: 08 May 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Colson X-Cel Holdings Limited from Rotherham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is X-Cel Holdings Limited that put Rotherham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is X-Cel Superturn Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Colson X-Cel Holdings Limited

X-Cel Superturn (Gb) Ltd Brindley Way, Catcliffe, Rotherham, S60 5FS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11838178
Notified on	30 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

X-Cel Holdings Limited

X-Cel Superturn (Gb) Ltd Brindley Way, Catcliffe, Rotherham, S60 5FS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11838116
Notified on	20 March 2019
Ceased on	30 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

X-Cel Superturn Limited

Unit 3 R-Evolution@Amp Brindley Way, Catcliffe, Rotherham, S60 5FS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01710788
Notified on	6 April 2016
Ceased on	20 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Colson Industries	July 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	81 958	24 121	149 784	84 784	274 198
Current Assets	2 716 089	2 221 438	1 603 154	1 907 587	3 080 011
Debtors	1 400 407	851 682	624 663	966 631	1 809 988
Net Assets Liabilities	1 436 331	1 369 694	1 152 827	1 453 149	2 236 116
Other Debtors	164 954	56 790	38 280	78 465	1 027 432
Property Plant Equipment	751 863	680 580	574 478	692 338	640 049
Total Inventories	1 233 724	1 345 635	969 402	856 172

Other
Accumulated Depreciation Impairment Property Plant Equipment	917 326	1 069 654	845 961	959 109	1 081 126
Additions Other Than Through Business Combinations Property Plant Equipment		81 045	244 219	231 008	70 584
Amounts Owed To Group Undertakings	65 772
Average Number Employees During Period	50	58	38	29	36
Bank Borrowings Overdrafts	793 978	286 874
Corporation Tax Payable				54 676	334 271
Corporation Tax Recoverable	42 412		74 127
Creditors	56 329	18 781	92 223	150 164	72 828
Future Minimum Lease Payments Under Non-cancellable Operating Leases	576 091	465 946	215 337	3 554
Increase From Depreciation Charge For Year Property Plant Equipment		152 328	174 011	113 148	122 183
Net Current Assets Liabilities	802 797	769 895	755 572	1 014 975	1 768 895
Other Creditors	56 329	18 781	92 223	150 164	72 828
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			397 704		166
Other Disposals Property Plant Equipment			574 014		856
Other Taxation Social Security Payable	43 688	54 856	55 226	59 820	44 740
Property Plant Equipment Gross Cost	1 669 189	1 750 234	1 420 439	1 651 447	1 721 175
Provisions For Liabilities Balance Sheet Subtotal	62 000	62 000	85 000	104 000	100 000
Total Assets Less Current Liabilities	1 554 660	1 450 475	1 245 507	1 707 313	2 408 944
Trade Creditors Trade Payables	877 329	957 549	706 805	338 104	477 433
Trade Debtors Trade Receivables	1 193 041	794 892	512 255	888 166	782 556

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 25th, October 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 1st, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, October 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 2nd, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 10th, November 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 30th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 18th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th January 2016: 155000.00 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 21st, August 2015	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 30th April 2015 to 31st March 2015 filed on: 5th, August 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 25th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 10th, December 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 1st, December 2009	annual return	Free Download (6 pages)
AR01	Annual return up to 28th November 2008 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th December 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 25th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 15th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 15th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 7th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st December 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st December 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 6th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 6th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 11th January 2002	annual return
363s	Annual return drawn up to 11th January 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 11th January 2002	annual return
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 5th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 5th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd February 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd February 2001	annual return
AA	Small company accounts made up to 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2000 with complete member list filed on: 24th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2000 with complete member list filed on: 24th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 22nd, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 22nd, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st December 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st December 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th February 1998	annual return
363s	Annual return drawn up to 17th February 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 18th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 18th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1996 filed on: 15th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1996 filed on: 15th, July 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th February 1997 with complete member list filed on: 24th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th February 1997 with complete member list filed on: 24th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th December 1995 with complete member list filed on: 6th, December 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th December 1995 with complete member list filed on: 6th, December 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 20th, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 20th, November 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th December 1994 with complete member list filed on: 6th, December 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th December 1994	annual return
363s	Annual return drawn up to 6th December 1994 with complete member list filed on: 6th, December 1994	annual return	Free Download
AA	Small company accounts made up to 30th April 1994 filed on: 23rd, November 1994	accounts
AA	Small company accounts made up to 30th April 1994 filed on: 23rd, November 1994	accounts	Free Download
363s	Annual return drawn up to 7th February 1994 with complete member list filed on: 7th, February 1994	annual return	Free Download
363s	Annual return drawn up to 7th February 1994 with complete member list filed on: 7th, February 1994	annual return
AA	Small company accounts made up to 30th April 1993 filed on: 29th, August 1993	accounts	Free Download
AA	Small company accounts made up to 30th April 1993 filed on: 29th, August 1993	accounts
363b	Annual return with record of members - up to 18th December 1992 filed on: 18th, December 1992	annual return	Free Download
363b	Annual return with record of members - up to 18th December 1992 filed on: 18th, December 1992	annual return
224	Accounting reference date notified as 30/04 filed on: 21st, July 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 21st, July 1992	accounts	Free Download

Colson X-cel Limited ROTHERHAM

Colson X-cel Limited Address / Contact

Company Information / Profile

Company staff

Dean G.

James H.

Andrew T.

Andrew T.

Dale S.

Francis M.

Tim H.

Ben W.

Michael D.

Mark B.

Leanne F.

Leanne F.

Jason H.

Gillian H.

Gillian H.

Grahame S.

Colin S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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