David Lewis Xml Associates Limited in Broad Street BUNGAY - NR35 1EF

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David Lewis Xml Associates Limited BUNGAY

Founded in 2004, David Lewis Xml Associates, classified under reg no. 05012413 is an active company. Currently registered at Refinecatch Limited NR35 1EF, Bungay the company has been in the business for 20 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Lesley A. and Kevin E.. In addition one secretary - Lesley A. - is with the company. At present 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.

David Lewis Xml Associates Limited Address / Contact

Office Address	Refinecatch Limited
Office Address2	Broad Street
Town	Bungay
Post code	NR35 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05012413
Date of Incorporation	Mon, 12th Jan 2004
Industry	Pre-press and pre-media services
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Lesley A.

Position: Secretary

Appointed: 01 February 2017

Lesley A.

Position: Director

Appointed: 01 February 2017

Kevin E.

Position: Director

Appointed: 01 February 2017

Stephen C.

Position: Director

Appointed: 27 August 2013

Resigned: 01 February 2017

Bryce P.

Position: Director

Appointed: 27 August 2013

Resigned: 01 February 2017

Michael H.

Position: Director

Appointed: 27 August 2013

Resigned: 01 February 2017

Stephen C.

Position: Secretary

Appointed: 27 August 2013

Resigned: 01 February 2017

Anne L.

Position: Secretary

Appointed: 31 December 2007

Resigned: 27 August 2013

David L.

Position: Secretary

Appointed: 12 January 2004

Resigned: 31 December 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 January 2004

Resigned: 12 January 2004

David L.

Position: Director

Appointed: 12 January 2004

Resigned: 31 December 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

Robin S.

Position: Director

Appointed: 12 January 2004

Resigned: 31 December 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Refinecatch Limited from Bungay, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen C. This PSC owns 25-50% shares. Moving on, there is Bryce P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Refinecatch Limited

Refinecatch Limited Broad Street, Bungay, NR35 1EF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03210995
Notified on	1 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

Notified on	12 January 2017
Ceased on	1 February 2017
Nature of control:	25-50% shares

Bryce P.

Notified on	12 January 2017
Ceased on	1 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31
Net Worth	12 184	12 558	32 624

Balance Sheet
Cash Bank In Hand	34 234	41 396	40 867
Current Assets	46 307	47 007	66 563
Debtors	12 073	5 611	25 696
Net Assets Liabilities Including Pension Asset Liability		12 558	32 624
Tangible Fixed Assets	731	90	361

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 084	12 458	32 524
Shareholder Funds	12 184	12 558	32 624

Other
Creditors Due Within One Year	34 854	34 539	34 228
Net Current Assets Liabilities	11 453	12 468	32 335
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges			72
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	17 054	17 054	17 473
Tangible Fixed Assets Depreciation	16 323	16 964	17 112
Total Assets Less Current Liabilities	12 184	12 558	32 696

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 19th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England at an unknown date to Refinecatch Limited Broad Street Bungay NR35 1EF filed on: 16th, January 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 22nd, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, August 2017	accounts	Free Download (9 pages)
AD01	Change of registered address from 122 Beccles Road Bungay Suffolk NR35 1JB on Wed, 22nd Feb 2017 to Refinecatch Limited Broad Street Bungay NR35 1EF filed on: 22nd, February 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 1st Feb 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Feb 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Feb 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Feb 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
AP03	On Wed, 1st Feb 2017, company appointed a new person to the position of a secretary filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 1st Feb 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 22nd, February 2017	officers	Free Download (2 pages)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 22nd, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 18th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 20th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 20th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 20th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 7th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AP01	On Tue, 27th Aug 2013 new director was appointed. filed on: 27th, August 2013	officers	Free Download (2 pages)
AP01	On Tue, 27th Aug 2013 new director was appointed. filed on: 27th, August 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 27th Aug 2013 filed on: 27th, August 2013	officers	Free Download (1 page)
AP03	On Tue, 27th Aug 2013, company appointed a new person to the position of a secretary filed on: 27th, August 2013	officers	Free Download (2 pages)
AP01	On Tue, 27th Aug 2013 new director was appointed. filed on: 27th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 20th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 8th, February 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, February 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 28th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
288b	On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New secretary appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thu, 31st Jan 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New secretary appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On Thu, 31st Jan 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 05/06/06 from: unit 37 riverside business centre riverside road lowestoft NR33 0TQ filed on: 5th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: unit 37 riverside business centre riverside road lowestoft NR33 0TQ filed on: 5th, June 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 28th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 28th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2004	capital	Free Download (2 pages)
287	Registered office changed on 16/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 16th, January 2004	address	Free Download (1 page)
287	Registered office changed on 16/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 16th, January 2004	address	Free Download (1 page)
288a	On Fri, 16th Jan 2004 New secretary appointed;new director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288b	On Fri, 16th Jan 2004 Secretary resigned filed on: 16th, January 2004	officers	Free Download (1 page)
288b	On Fri, 16th Jan 2004 Director resigned filed on: 16th, January 2004	officers	Free Download (1 page)
288a	On Fri, 16th Jan 2004 New secretary appointed;new director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288b	On Fri, 16th Jan 2004 Secretary resigned filed on: 16th, January 2004	officers	Free Download (1 page)
288a	On Fri, 16th Jan 2004 New director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288a	On Fri, 16th Jan 2004 New director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288b	On Fri, 16th Jan 2004 Director resigned filed on: 16th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (12 pages)

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