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Xenon Limited ALTRINCHAM

Xenon started in year 2015 as Private Limited Company with registration number 09434993. The Xenon company has been functioning successfully for nine years now and its status is active. The firm's office is based in Altrincham at Mansion House. Postal code: WA14 4RW.

The firm has one director. Russell B., appointed on 11 February 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Xenon Limited Address / Contact

Office Address Mansion House
Office Address2 Manchester Road
Town Altrincham
Post code WA14 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09434993
Date of Incorporation Wed, 11th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Russell B.

Position: Director

Appointed: 11 February 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Russell B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Caroline B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Russell B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline B.

Notified on 6 April 2016
Ceased on 16 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth31 959       
Balance Sheet
Cash Bank In Hand52 219       
Current Assets57 97944 67255 84514 67954 60599 84866 70654 668
Debtors5 760       
Tangible Fixed Assets488       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve31 957       
Shareholder Funds31 959       
Other
Creditors26 50825 36529 6976 15123 29527 21774715 712
Creditors Due Within One Year26 508       
Fixed Assets488244      
Net Current Assets Liabilities31 47119 30726 1488 52831 31072 63165 95938 956
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions732       
Tangible Fixed Assets Cost Or Valuation732       
Tangible Fixed Assets Depreciation244       
Tangible Fixed Assets Depreciation Charged In Period244       
Total Assets Less Current Liabilities31 95919 55126 1488 52831 31072 63165 95938 956
Average Number Employees During Period    1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 16th July 2023
filed on: 4th, March 2024 		Free Download (2 pages)

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