Xeiad Limited in Birchwood Park WARRINGTON

Xeiad Limited WARRINGTON

Founded in 2003, Xeiad, classified under reg no. 04718206 is an active company. Currently registered at British Engineering Services Unit 718 Eddington Way WA3 6BA, Warrington the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 28th January 2014 Xeiad Limited is no longer carrying the name Bridgezone.

The company has 3 directors, namely John L., Walter R. and James R.. Of them, James R. has been with the company the longest, being appointed on 9 August 2022 and John L. and Walter R. have been with the company for the least time - from 12 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xeiad Limited Address / Contact

Office Address	British Engineering Services Unit 718 Eddington Way
Office Address2	Birchwood Park
Town	Warrington
Post code	WA3 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718206
Date of Incorporation	Tue, 1st Apr 2003
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

John L.

Position: Director

Appointed: 12 June 2023

Walter R.

Position: Director

Appointed: 12 June 2023

James R.

Position: Director

Appointed: 09 August 2022

Sebastian L.

Position: Director

Appointed: 09 August 2022

Resigned: 12 June 2023

Andrew K.

Position: Director

Appointed: 09 August 2022

Resigned: 12 June 2023

Paul C.

Position: Director

Appointed: 11 November 2016

Resigned: 09 August 2022

Philip B.

Position: Director

Appointed: 03 February 2014

Resigned: 31 March 2014

Adam S.

Position: Secretary

Appointed: 04 November 2013

Resigned: 09 August 2022

Adam S.

Position: Director

Appointed: 08 October 2013

Resigned: 09 August 2022

Olivier G.

Position: Director

Appointed: 15 May 2013

Resigned: 09 August 2022

Paul M.

Position: Director

Appointed: 01 November 2010

Resigned: 05 December 2013

David R.

Position: Director

Appointed: 17 May 2004

Resigned: 26 July 2016

David D.

Position: Secretary

Appointed: 11 April 2003

Resigned: 04 November 2013

David D.

Position: Director

Appointed: 11 April 2003

Resigned: 08 December 2016

Paul B.

Position: Director

Appointed: 01 April 2003

Resigned: 15 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is British Engineering Services Holdco Limited from Birchwood Park, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 entity in the PSC register is Olivier G. This PSC owns 25-50% shares.

British Engineering Services Holdco Limited

British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	9 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olivier G.

Notified on	8 December 2016
Ceased on	9 August 2022
Nature of control:	25-50% shares

Company previous names

Bridgezone	January 28, 2014

Company filings

Filing category

Type		Category	Free download
SH01	1250.20 GBP is the capital in company's statement on Sunday 31st December 2023 filed on: 19th, January 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH01	1250.20 GBP is the capital in company's statement on Sunday 31st December 2023 filed on: 19th, January 2024	capital	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 7th, August 2023	accounts	Free Download (30 pages)
SH01	1250.20 GBP is the capital in company's statement on Monday 10th October 2022 filed on: 17th, October 2022	capital	Free Download (3 pages)
SH01	1248.34 GBP is the capital in company's statement on Friday 23rd September 2022 filed on: 29th, September 2022	capital	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 17th, August 2022	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, August 2022	incorporation	Free Download (24 pages)
SH01	1144.98 GBP is the capital in company's statement on Tuesday 9th August 2022 filed on: 9th, August 2022	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 2nd, August 2022	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 7th, July 2022	incorporation	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 5th, July 2022	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Thursday 16th June 20221003.21 GBP filed on: 22nd, June 2022	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 22nd, June 2022	capital	Free Download (1 page)
SH19	1000.52 GBP is the capital in company's statement on Wednesday 22nd June 2022 filed on: 22nd, June 2022	capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Friday 15th September 20171000.52 GBP filed on: 13th, April 2022	capital	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st July 2021 filed on: 25th, February 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st July 2020 filed on: 21st, April 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2019 filed on: 18th, February 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2018 filed on: 26th, March 2019	accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 25th, October 2018	capital	Free Download
AA	Full accounts data made up to Monday 31st July 2017 filed on: 14th, November 2017	accounts	Free Download (17 pages)
SH03	Own shares purchase filed on: 28th, February 2017	capital	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st July 2016 filed on: 8th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (9 pages)
SH01	1001.28 GBP is the capital in company's statement on Wednesday 18th May 2016	capital
AA	Accounts for a small company made up to Friday 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st July 2014 filed on: 11th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download
SH01	997.48 GBP is the capital in company's statement on Thursday 23rd October 2014 filed on: 22nd, April 2015	capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 17th, February 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (9 pages)
SH01	1044.02 GBP is the capital in company's statement on Tuesday 8th October 2013 filed on: 30th, October 2013	capital	Free Download (5 pages)
SH02	Sub-division of shares on Monday 15th July 2013 filed on: 5th, September 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, September 2013	capital	Free Download (2 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 10th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Saturday 5th April 2008 filed on: 5th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
169	Purchased 250 own shares on Tuesday 5th June 2007. Value of each share 1 £, total number of shares: 500. filed on: 11th, July 2007	capital	Free Download (1 page)
169	Purchased 250 own shares on Tuesday 5th June 2007. Value of each share 1 £, total number of shares: 500. filed on: 11th, July 2007	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
169	Purchased 250 own shares on Thursday 6th July 2006. Value of each share 1 £, total number of shares: 750. filed on: 10th, November 2006	capital	Free Download (1 page)
169	Purchased 250 own shares on Thursday 6th July 2006. Value of each share 1 £, total number of shares: 750. filed on: 10th, November 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 1000 shares on Friday 28th January 2005. Value of each share 1 £. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Friday 28th January 2005. Value of each share 1 £. filed on: 13th, May 2005	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/05/05	annual return
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/05/05	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 8th April 2004 filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th April 2004 filed on: 8th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 8th April 2004 (Registered office changed on 08/04/04)	annual return
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (17 pages)

Xeiad Limited WARRINGTON

Xeiad Limited Address / Contact

Company Information / Profile

Company staff

John L.

Walter R.

James R.

Sebastian L.

Andrew K.

Paul C.

Philip B.

Adam S.

Adam S.

Olivier G.

Paul M.

David R.

David D.

David D.

Paul B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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