XERETEC OFFICE SYSTEMS LIMITED
Address
XERETEC OFFICE SYSTEMS LIMITED
Classification:
Non-specialised wholesale trade
Legal Information
Company Registration No.:
02645354
Incorporation Date:
12 Sep 1991
(25 Years old)
Financial Year End:
31 Aug
Capital:
£2.00
on 28 May 2015
For period ending:
31 Aug 2014
Filed on:
10 Mar 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
14 May 2015
Filed on:
28 May 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 96 available
- Annual Return As At 14 May 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Aug 14 - £4.99
- Change of particulars for director - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Warren Beard | |
| 29 Apr 2005 ⇒ Present ( 12 Years ) | Director |
| Steven Hawkins | |
| 29 Apr 2005 ⇒ Present ( 12 Years ) | Director |
| Alyn Jenkins | |
| 1 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| Karina Smith | |
| 11 Apr 2006 ⇒ Present ( 11 Years ) | Company Secretary |
Charges / mortgages against this Company
XEROX FINANCE LIMITED
-
OUTSTANDING
on
13 Oct 2014
XEROX FINANCE LIMITED
-
OUTSTANDING
on
13 Oct 2014
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 Jul 2012
Previous Addresses
UNIT 17 WOKINGHAM BUSINESS
CENTRE MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2QY
CENTRE MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2QY
Changed 1 Jul 2010
GRAPHICS HOUSE
4 THE COURTYARD
DENMARK STREET
WOKINGHAM RG11 2AZ
4 THE COURTYARD
DENMARK STREET
WOKINGHAM RG11 2AZ
Changed 6 Mar 1995
30 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2NP
BIRMINGHAM
WEST MIDLANDS
B3 2NP
Changed 30 Oct 1991
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £4,980.00 |
Bristol City Council |
9 | £6,595.94 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.xeretecofficesystems.co.uk
www.xeretecofficesystems.com
www.xeretecofficesyste.ms
www.xeretecofficesystems.trade
www.xeretecofficesystems.org
www.xeretecofficesystems.net
www.xeretecoffice.systems
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Aug 2014 | 10 Mar 2015 | 7 |
| 31 Aug 2013 | 7 May 2014 | 9 |
| 31 Aug 2012 | 3 Jun 2013 | 10 |
| 31 Aug 2011 | 29 May 2012 | 9 |
| 31 Aug 2010 | 5 Apr 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Aug 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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