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XENIA SPECIALTY LIMITED - 3 Tunnel Hill Mews Knock Lane, Blisworth, Northampton, NN7 3DA, United Kingdom
Company Information
- Company registration number
- 03176329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Tunnel Hill Mews Knock Lane
- Blisworth
- Northampton
- NN7 3DA 3 Tunnel Hill Mews Knock Lane, Blisworth, Northampton, NN7 3DA UK
Management
- Managing Directors
- DAVISON, Mark
- SMITH, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-21
- Age Of Company 1996-03-21 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Mark Davison
- Mrs Nicola Davison
- -
- Mr Mark Davison
- Mrs Nicola Davison
- Mrs Lesley Ann Jamieson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRANCHCRAFT LIMITED
- Legal Entity Identifier (LEI)
- 9845007D9FY376B5D785
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
✓
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XENIA SPECIALTY LIMITED Company Description
- XENIA SPECIALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03176329. Its current trading status is "live". It was registered 1996-03-21. It was previously called BRANCHCRAFT LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 3 Tunnel Hill Mews Knock Lane .
Get XENIA SPECIALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xenia Specialty Limited - 3 Tunnel Hill Mews Knock Lane, Blisworth, Northampton, NN7 3DA, United Kingdom
- 1996-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03176329#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03176329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03176329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-08-12) - PSC01
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termination-director-company-with-name-termination-date (2021-04-17) - TM01
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cessation-of-a-person-with-significant-control (2021-04-17) - PSC07
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA
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capital-cancellation-shares (2015-12-07) - SH06
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capital-return-purchase-own-shares (2015-11-19) - SH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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change-person-secretary-company-with-change-date (2011-03-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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change-person-director-company-with-change-date (2011-03-01) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2009-03-11) - 288a
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legacy (2009-04-08) - 363a
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legacy (2009-04-08) - 288c
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keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-04-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-09) - 288a
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legacy (2007-03-27) - 88(2)R
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legacy (2007-03-27) - 287
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legacy (2007-03-09) - 288b
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legacy (2007-03-27) - 190
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legacy (2007-03-27) - 288c
-
legacy (2007-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-08) - AA
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legacy (2007-03-27) - 353
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legacy (2007-03-08) - 287
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 225
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-11-01) - 288c
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legacy (2006-05-18) - 288b
-
legacy (2006-03-21) - 363a
-
legacy (2006-03-21) - 288b
-
legacy (2006-03-21) - 353
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accounts-with-accounts-type-dormant (2006-01-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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legacy (2005-07-28) - 288b
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legacy (2005-12-07) - 287
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legacy (2005-12-05) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-22) - AA
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legacy (2004-07-22) - 288c
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-dormant (2004-01-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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legacy (2003-08-01) - 288a
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legacy (2003-08-08) - 288b
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legacy (2003-10-15) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-18) - AA
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legacy (2002-04-18) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-20) - AA
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-dormant (2001-01-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-18) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-30) - AA
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legacy (1999-11-30) - 287
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legacy (1999-03-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-22) - 363s
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accounts-with-accounts-type-dormant (1998-06-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-26) - AA
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legacy (1997-06-05) - 363s
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resolution (1997-09-26) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 287
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legacy (1996-11-19) - 288a
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legacy (1996-11-19) - 288b
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certificate-change-of-name-company (1996-11-06) - CERTNM
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incorporation-company (1996-03-21) - NEWINC
