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Xactive Ltd KESWICK

Founded in 1979, Xactive, classified under reg no. 01463861 is an active company. Currently registered at The Old Stables NR4 6TZ, Keswick the company has been in the business for fourty five years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 22nd December 2003 Xactive Ltd is no longer carrying the name All@once.

The company has one director. Harvey B., appointed on 24 March 1991. There are currently no secretaries appointed. Currently there is one former director listed by the company - Helen G., who left the company on 20 September 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Xactive Ltd Address / Contact

Office Address The Old Stables
Office Address2 5 Low Road
Town Keswick
Post code NR4 6TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01463861
Date of Incorporation Thu, 29th Nov 1979
Industry Printing n.e.c.
End of financial Year 31st January
Company age 45 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Harvey B.

Position: Director

Appointed: 24 March 1991

Alison W.

Position: Secretary

Appointed: 01 February 2000

Resigned: 14 August 2009

Karen C.

Position: Secretary

Appointed: 01 April 1998

Resigned: 31 January 2000

Karen C.

Position: Secretary

Appointed: 23 March 1998

Resigned: 31 March 1998

Philippa D.

Position: Secretary

Appointed: 01 March 1996

Resigned: 31 March 1998

Rosemary H.

Position: Secretary

Appointed: 24 March 1991

Resigned: 01 March 1996

Helen G.

Position: Director

Appointed: 24 March 1991

Resigned: 20 September 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Harvey B. This PSC and has 75,01-100% shares.

Harvey B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

All@once December 22, 2003
Graphico November 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth105 98064 409       
Balance Sheet
Cash Bank On Hand   2641 666    
Current Assets62 96442 87231 5701 0961 6662 2773646 0352 385
Debtors47 2739 590 832     
Net Assets Liabilities  215 980223 621236 836244 366253 666257 404254 172
Other Debtors   832     
Property Plant Equipment   276 980276 980    
Cash Bank In Hand86632 532       
Stocks Inventory14 825750       
Tangible Fixed Assets126 019104 963       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve97 28855 717       
Shareholder Funds105 98064 409       
Other
Accrued Liabilities   4 045900    
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 795-4 045-900-1 800-900-900-900
Accumulated Depreciation Impairment Property Plant Equipment   990990    
Average Number Employees During Period    11111
Creditors  89 83054 45540 91032 69524 43625 64224 642
Fixed Assets  276 980276 980276 980276 584278 638277 911277 329
Net Current Assets Liabilities14 2387 475-58 260-49 314-39 244-30 418-24 072-19 607-22 257
Other Creditors   2 7723 568    
Other Remaining Borrowings   47 63837 342    
Property Plant Equipment Gross Cost   277 970277 970    
Provisions For Liabilities Balance Sheet Subtotal  945      
Total Assets Less Current Liabilities140 257112 438218 720227 666237 736246 166254 566258 304255 072
Total Borrowings   47 63837 342    
Creditors Due After One Year34 27748 029       
Creditors Due Within One Year48 72635 397       
Net Assets Liability Excluding Pension Asset Liability105 98064 409       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Share Premium Account8 5928 592       
Tangible Fixed Assets Additions 18 130       
Tangible Fixed Assets Cost Or Valuation639 568145 023       
Tangible Fixed Assets Depreciation513 54940 060       
Tangible Fixed Assets Depreciation Charged In Period 17 462       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 490 951       
Tangible Fixed Assets Disposals 512 675       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, October 2023 		Free Download (6 pages)

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