X Marks The Spot Limited in Hughenden Valley HIGH WYCOMBE

X Marks The Spot Limited HIGH WYCOMBE

X Marks The Spot started in year 1998 as Private Limited Company with registration number 03635094. The X Marks The Spot company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in High Wycombe at Vivaldi Stocking Lane. Postal code: HP14 4NE.

There is a single director in the firm at the moment - Brian C., appointed on 21 September 1998. In addition, a secretary was appointed - Jane S., appointed on 13 May 2013. At present there is 1 former director listed by the firm - Pamela C., who left the firm on 9 August 2000. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

X Marks The Spot Limited Address / Contact

Office Address	Vivaldi Stocking Lane
Office Address2	Hughenden Valley
Town	High Wycombe
Post code	HP14 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635094
Date of Incorporation	Mon, 21st Sep 1998
Industry	Management consultancy activities other than financial management
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Jane S.

Position: Secretary

Appointed: 13 May 2013

Brian C.

Position: Director

Appointed: 21 September 1998

Georgina C.

Position: Secretary

Appointed: 09 August 2000

Resigned: 13 May 2013

Pamela C.

Position: Director

Appointed: 14 March 1999

Resigned: 09 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 21 September 1998

Pamela C.

Position: Secretary

Appointed: 21 September 1998

Resigned: 09 August 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Brian C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Brian C.

Notified on	21 September 2016
Nature of control:	significiant influence or 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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-3 025	4 579

Balance Sheet
Current Assets	10 615	11 953	19 997	14 840	10 914	1 457	873	1 244	2 361	1 692
Net Assets Liabilities		4 579	6 552	3 464	5 627	-4 102	-15 034	-20 183	-24 708	-20 590
Cash Bank In Hand	8 592	11 831
Debtors	2 023	122
Net Assets Liabilities Including Pension Asset Liability	-3 025	4 579
Tangible Fixed Assets	334	1 073

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-3 027	4 577
Shareholder Funds	-3 025	4 579

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			300	100	300	80
Average Number Employees During Period						1	1	1	1	1
Creditors		8 449	13 993	11 641	5 172	5 479	15 907	21 427	27 069	22 282
Fixed Assets	334	1 073	848	365	185
Net Current Assets Liabilities	-3 359	3 506	6 004	3 199	5 742	-4 022	-15 034	-20 183	-24 708	-20 590
Total Assets Less Current Liabilities	-3 025	4 579	6 852	3 564	5 927	-4 022	-15 034	-20 183	-24 708	-20 590
Creditors Due Within One Year	13 974	8 447
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		1 450
Tangible Fixed Assets Cost Or Valuation	12 558	14 008
Tangible Fixed Assets Depreciation	12 224	12 935
Tangible Fixed Assets Depreciation Charged In Period		711

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 9th, November 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 9th, December 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 17th, February 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 4th, April 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 18th, November 2017	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 10th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 10th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 1st, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 2nd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 23rd, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 21st, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 25th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 30th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 9th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 7th, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 5th, March 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, March 2007	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
225	Accounting reference date extended from 20/09/04 to 30/09/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 20/09/04 to 30/09/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 20th Sep 2003 filed on: 13th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 20th Sep 2003 filed on: 13th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 20th Sep 2002 filed on: 27th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 20th Sep 2002 filed on: 27th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 20th Sep 2001 filed on: 21st, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 20th Sep 2001 filed on: 21st, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 20th Sep 2000 filed on: 22nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 20th Sep 2000 filed on: 22nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 20th Sep 1999 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 20th Sep 1999 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 20/09/99 filed on: 29th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 20/09/99 filed on: 29th, April 1999	accounts	Free Download (1 page)

X Marks The Spot Limited HIGH WYCOMBE

X Marks The Spot Limited Address / Contact

Company Information / Profile

Company staff

Jane S.

Brian C.

Georgina C.

Pamela C.

Swift Incorporations Limited

Pamela C.

People with significant control

Annual reports financial information

Company filings

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