Xavier Developments Limited in Wolverhampton Road OLDBURY - B69 2JG

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Xavier Developments Limited OLDBURY

Xavier Developments started in year 2005 as Private Limited Company with registration number 05571667. The Xavier Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Oldbury at 3b Swallowfield Courtyard. Postal code: B69 2JG. Since 2005/10/31 Xavier Developments Limited is no longer carrying the name Xavier Investments.

Currently there are 3 directors in the the firm, namely Arran C., Kevin C. and Maxine C.. In addition one secretary - Maxine C. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Xavier Developments Limited Address / Contact

Office Address	3b Swallowfield Courtyard
Office Address2	Wolverhampton Road
Town	Oldbury
Post code	B69 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05571667
Date of Incorporation	Thu, 22nd Sep 2005
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Arran C.

Position: Director

Appointed: 25 September 2005

Kevin C.

Position: Director

Appointed: 22 September 2005

Maxine C.

Position: Director

Appointed: 22 September 2005

Maxine C.

Position: Secretary

Appointed: 22 September 2005

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2005

Resigned: 22 September 2005

Central Directors Limited

Position: Corporate Director

Appointed: 22 September 2005

Resigned: 22 September 2005

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Maxine C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Kevin C. This PSC has significiant influence or control over the company,. Moving on, there is Arran C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Maxine C.

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

Kevin C.

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

Arran C.

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

Company previous names

Xavier Investments	October 31, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	2 686	17 670	3 596	67 039	313 188	22 302
Current Assets	3 647	24 490	21 283	81 784	354 741	60 216
Debtors	961	6 820	17 687	14 745	41 553	37 914
Net Assets Liabilities	237 499	304 225	357 085	396 232	862 869	844 313
Other Debtors						27 257
Property Plant Equipment	885 876	740 139	990 920	990 006	1 077 321	1 076 807

Other
Accrued Liabilities Deferred Income	4 925	5 375	5 090	5 815	10 622	4 570
Accumulated Amortisation Impairment Intangible Assets	11 400	12 475	13 550	14 625	15 700	16 775
Accumulated Depreciation Impairment Property Plant Equipment	4 837	6 462	7 681	8 595	9 280	9 794
Additional Provisions Increase From New Provisions Recognised		-293		-137	-130	-294
Additions Other Than Through Business Combinations Property Plant Equipment			252 000		340 000
Amortisation Rate Used For Intangible Assets		10	10	10	10	10
Amounts Owed To Directors	401 301	233 093	438 984		153 538
Average Number Employees During Period	3	3	3	3	2	3
Balances Amounts Owed By Related Parties			179 660
Bank Borrowings Overdrafts	14 188	9 232	9 370	9 511	8 333	10 000
Corporation Tax Payable	954	9 876	13 769	9 649	114 691	17 809
Creditors	631 336	448 167	651 397	44 480	169 467	54 908
Deferred Tax Liabilities	1 170	877	658	521	391	97
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25
Disposals Property Plant Equipment		144 112			252 000
Dividends Paid On Shares						16 000
Fixed Assets	894 476	747 664	997 370	995 381	1 081 621	1 080 032
Increase From Amortisation Charge For Year Intangible Assets		1 075	1 075	1 075	1 075	1 075
Increase From Depreciation Charge For Year Property Plant Equipment		1 625	1 219	914	685	514
Intangible Assets	8 600	7 525	6 450	5 375	4 300	3 225
Intangible Assets Gross Cost		20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	-627 689	-423 677	-630 114	37 304	185 274	5 308
Net Deferred Tax Liability Asset	1 170	877	658	521	391	-196
Number Shares Issued Fully Paid	100	100	100	100	100	100
Other Creditors	202 163	186 457	179 756	39	361 968	354
Other Taxation Social Security Payable	7 805	4 134	4 428	14 761	29 833	268
Par Value Share		1		1	1	1
Prepayments Accrued Income	97	762	789	429	339	366
Property Plant Equipment Gross Cost	890 713	746 601	998 601	998 601	1 086 601	1 086 601
Provisions	1 170	877	658	521	391	97
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 170	877	658	521	391	97
Total Assets Less Current Liabilities	266 787	323 987	367 256	1 032 685	1 266 895	1 085 340
Trade Creditors Trade Payables				4 705	5 988	21 907
Trade Debtors Trade Receivables	864	6 058	16 898	14 316	41 214	10 291
Advances Credits Directors	401 301	233 093
Advances Credits Made In Period Directors	13 927
Advances Credits Repaid In Period Directors	57 904

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 7th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/22 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 18th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
CH01	On 2010/09/22 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 31st, January 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/09/22 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 7th, October 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, February 2008	accounts	Free Download (12 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 17th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 17th, January 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (3 pages)
287	Registered office changed on 04/09/06 from: 2 hagley court south the waterfront brierley hill west midlands DY5 1XE filed on: 4th, September 2006	address	Free Download (1 page)
287	Registered office changed on 04/09/06 from: 2 hagley court south, the waterfront, brierley hill, west midlands DY5 1XE filed on: 4th, September 2006	address	Free Download
288a	On 2005/11/24 New director appointed filed on: 24th, November 2005	officers	Free Download (3 pages)
288a	On 2005/11/24 New director appointed filed on: 24th, November 2005	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 7th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 7th, November 2005	accounts	Free Download (1 page)
288a	On 2005/11/07 New director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/07 New secretary appointed;new director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/07 New director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/07 New secretary appointed;new director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/11/05 from: dunston hall, dunston, staffordshire, ST17 9AB filed on: 7th, November 2005	address	Free Download
287	Registered office changed on 07/11/05 from: dunston hall dunston staffordshire ST17 9AB filed on: 7th, November 2005	address	Free Download (1 page)
CERTNM	Company name changed xavier investments LIMITEDcertificate issued on 31/10/05 filed on: 31st, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed xavier investments LIMITEDcertificate issued on 31/10/05 filed on: 31st, October 2005	change of name	Free Download (2 pages)
288b	On 2005/10/05 Secretary resigned filed on: 5th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/05 Secretary resigned filed on: 5th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/05 Director resigned filed on: 5th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/09/22. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/09/22. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2005	capital	Free Download (2 pages)
287	Registered office changed on 05/10/05 from: central house, 582-586 kingsbury road, birmingham, west midlands B24 9ND filed on: 5th, October 2005	address	Free Download
287	Registered office changed on 05/10/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 5th, October 2005	address	Free Download (1 page)
288b	On 2005/10/05 Director resigned filed on: 5th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, September 2005	incorporation	Free Download (14 pages)

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