XDG LIMITED

Address

XDG LIMITED
C/O SMITHS GROUP PLC
4TH FLOOR, 11-12 ST JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB
(2,337 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00530526
Incorporation Date:
18 Mar 1954 (65 Years old)
Financial Year End:
31 Jul
Capital:
£164,459,000.00 on 16 Sep 2016
For period ending:
31 Jul 2018
Filed on:
18 Feb 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Sep 2015
Filed on:
14 Sep 2015
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Map


Recently Filed Documents - 248 available


Directors and Secretaries

Marc Furlonger
19 Apr 2018 ⇒ Present ( 1 Year ) Director
Fiona Gillespie
21 Apr 2017 ⇒ Present ( 2 Years ) Company Secretary
Fiona Gillespie
21 Apr 2017 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 21 Nov 2007
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 21 Nov 2007

Previous Company Names

DOWTY GROUP PUBLIC LIMITED COMPANY
Changed 30 May 2007

Previous Addresses

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL
Changed 25 Jul 2016

765 FINCHLEY ROAD
LONDON
NW11 8DS
Changed 23 Jan 2009

765 FINCHLEY ROAD
LONDON
NW11 8DS
Changed 23 Jan 2009

LAMBOURN COURT
ABINGDON BUSINESS PARK
ABINGDON
OXON OX14 1UH
Changed 18 Sep 2002

ARLE COURT,
CHELTENHAM
GL51 0TP
Changed 11 Feb 1993

ARLE COURT,
CHELTENHAM
GL51 0TP
Changed 11 Feb 1993


Company Annual Accounts

Next annual accounts are due on:
30 Apr 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 5 Feb 2015 7
31 Jul 2013 7 Mar 2014 8
31 Jul 2012 30 Jan 2013 6
31 Jul 2011 25 Jan 2012 6
31 Jul 2010 26 Jan 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Jul 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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248 other company documents are available

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