XPAN SYSTEMS LIMITED - DOWNHAM


Company Profile Company Filings

Overview

XPAN SYSTEMS LIMITED is a Private Limited Company from DOWNHAM and has the status: Active.
XPAN SYSTEMS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059698. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

XPAN SYSTEMS LIMITED - DOWNHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FREMNELLS
DOWNHAM
ESSEX
CM11 1JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY WESTON May 1979 British Director 2012-03-08 CURRENT
MR TONY WESTON Secretary 2012-03-12 CURRENT
MR ANTONY WESTON May 1979 English Director 2012-03-08 UNTIL 2012-09-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-25 UNTIL 2000-10-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-25 UNTIL 2000-10-11 RESIGNED
MRS SANDRA INA FISHER Aug 1943 English Secretary 2000-08-25 UNTIL 2012-03-08 RESIGNED
MR GRAHAM HOLDGATE Secretary 2012-03-08 UNTIL 2012-03-12 RESIGNED
MR DEREK JOHN FISHER Dec 1942 English Director 2000-08-25 UNTIL 2012-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Weston 2016-04-06 5/1979 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST COAST INVESTMENTS LIMITED DOWNHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORELAND LIMITED DOWNHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORCESHIFT (CONTRACTING) LIMITED BOSTON ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
G.K.L. PROPERTIES LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
NETFORCE GROUP LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRICKSTER LTD BRAINTREE ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LASER ELECTRICAL SERVICES LIMITED CHELMSFORD Active FULL 43210 - Electrical installation
MALDON FENCING COMPANY LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PHOENIX PAVILIONS MANAGEMENT COMPANY LIMITED HARWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LASER ELECTRICAL (PROPERTIES) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISOR PROPERTIES LIMITED DOWNHAM Active MICRO ENTITY 55900 - Other accommodation
TCT CONSTRUCTION LTD BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
WESTKEEN PROPERTIES LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STOWNE PROPERTIES LTD DOWNHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCM PROPERTIES LIMITED BOSTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MF PROPERTY MANAGEMENT LTD CHELMSFORD, ESSEX UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHIMES HOME & GARDEN LTD BILLERICAY Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
TAR HOMES LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
D FISHER LLP DOWNHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - XPAN SYSTEMS LIMITED 2023-10-31 31-01-2023 £425,992 equity
Micro-entity Accounts - XPAN SYSTEMS LIMITED 2023-01-28 31-01-2022 £313,804 equity
Micro-entity Accounts - XPAN SYSTEMS LIMITED 2021-10-30 31-01-2021 £250,050 equity
Xpan Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-01-2020 £395,577 equity
Xpan Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-01-2019 £286,114 equity
Xpan Systems Limited - Limited company accounts 18.1d 2018-04-26 31-01-2018 £304,950 equity
Xpan Systems Limited - Accounts to registrar - small 17.2 2017-11-11 31-01-2017 £267,764 equity
Xpan Systems Limited - Abbreviated accounts 16.1 2016-04-30 31-01-2016 £155,368 Cash £199,086 equity
Xpan Systems Limited - Limited company accounts 11.7 2015-10-09 31-01-2015 £305,857 Cash £153,368 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORELAND LIMITED DOWNHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G.K.L. PROPERTIES LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HAVERING CARRIAGE COMPANY LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 49320 - Taxi operation
NEW HEATH PORTFOLIO LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAMART ENGINEERING LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 24520 - Casting of steel
HAVERING CARRIAGE LEASING LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
THESAM LTD BILLERICAY Active MICRO ENTITY 91020 - Museums activities
CHIMES HOME & GARDEN LTD BILLERICAY Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
CHELSEA PORTFOLIO 2022 LTD BILLERICAY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GOODWOOD PARKS SERVICES LIMITED BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate