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Xpd Business Solutions Limited PRINCES RISBOROUGH


Xpd Business Solutions started in year 2008 as Private Limited Company with registration number 06779486. The Xpd Business Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Princes Risborough at Wellington House. Postal code: HP27 0JP. Since Monday 14th September 2009 Xpd Business Solutions Limited is no longer carrying the name Expedite Retail Solutions.

Currently there are 2 directors in the the company, namely Mark T. and Hugh E.. In addition one secretary - Hugh E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen C. who worked with the the company until 31 October 2010.

Xpd Business Solutions Limited Address / Contact

Office Address Wellington House
Office Address2 Aylesbury Road
Town Princes Risborough
Post code HP27 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06779486
Date of Incorporation Tue, 23rd Dec 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Hugh E.

Position: Secretary

Appointed: 16 November 2010

Mark T.

Position: Director

Appointed: 23 December 2008

Hugh E.

Position: Director

Appointed: 23 December 2008

Stephen C.

Position: Director

Appointed: 23 December 2008

Resigned: 31 October 2010

Stephen C.

Position: Secretary

Appointed: 23 December 2008

Resigned: 31 October 2010

Gerard D.

Position: Director

Appointed: 23 December 2008

Resigned: 16 November 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Hugh E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark T. This PSC owns 25-50% shares.

Hugh E.

Notified on 16 April 2016
Nature of control: 25-50% shares

Mark T.

Notified on 16 April 2016
Nature of control: 25-50% shares

Company previous names

Expedite Retail Solutions September 14, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 3145 8059 0515 1458 2136 4923 1743 241
Current Assets12 1099 2469 0515 14558 15831 36126 67424 793
Debtors7 7953 441  8 32210 4099 0407 092
Net Assets Liabilities     -2 617719-6 410
Other Debtors    6 587  536
Property Plant Equipment    21816312392
Total Inventories    41 62314 46014 46014 460
Other
Accumulated Depreciation Impairment Property Plant Equipment    54109149180
Additions Other Than Through Business Combinations Property Plant Equipment    272   
Administrative Expenses47 58448 094      
Comprehensive Income Expense-3 998-7 625      
Corporation Tax Payable      792 
Creditors10 35715 11911 78711 05863 87934 14126 07831 295
Depreciation Rate Used For Property Plant Equipment    20202020
Gross Profit Loss43 58640 470      
Increase From Depreciation Charge For Year Property Plant Equipment    54554031
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 12     
Interest Payable Similar Charges Finance Costs 1      
Net Current Assets Liabilities1 752-5 873-2 736-5 913-5 721-2 780596-6 502
Operating Profit Loss-3 998-7 624      
Other Creditors    30 4 2134 294
Other Taxation Social Security Payable  2 916246 3 4451 312 
Profit Loss-3 998-7 6253 137     
Profit Loss On Ordinary Activities Before Tax-3 998-7 625      
Property Plant Equipment Gross Cost    272272272272
Raw Materials Consumables Used 68 33054 113     
Total Assets Less Current Liabilities1 752-5 873-2 736-5 913-5 503-2 617719-6 410
Trade Creditors Trade Payables  8 87110 81263 84930 69619 76127 001
Trade Debtors Trade Receivables    1 73510 4099 0406 556
Turnover Revenue 144 819154 961     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Confirmation statement with no updates Saturday 16th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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