Xemptor Consulting Limited. Head office in Carnforth. Check Director.

Xemptor Consulting Limited, Carnforth

Xemptor Consulting Limited is a private limited company. Registered at Lane Head House, 9B Town End, Bolton Le Sands, Carnforth LA5 8JF, the aforementioned 17 years old company was incorporated on 2007-04-05 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this company: Clare F. (appointed on 05 April 2007), Michael F. (appointed on 05 April 2007). When it comes to the secretaries (1 in total), we can name: Clare F. (appointed on 05 April 2007).

About
Name: Xemptor Consulting Limited
Number: 06204217
Incorporation date: 2007-04-05
End of financial year: 31 March


Address:	Lane Head House, 9B Town End Bolton Le Sands Carnforth LA5 8JF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Michael F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clare F.

6 April 2016 - 27 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	49,898	52,572	56,649	49,811	59,460	9,622	21,907	12,039	9,518	15,187	24,570	5,524
Fixed Assets	-	-	-	-	5,418	4,335	3,468	3,683	2,947	2,359	2,742	-
Total Assets Less Current Liabilities	34,162	33,252	37,645	35,065	44,159	8,711	6,013	8,160	1,867	4,059	10,154	-8,874
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,162	33,252	37,645	35,065	44,159	-	-	-	-	-	-	-
Tangible Fixed Assets	2,813	2,971	3,258	2,607	5,418	-	-	-	-	-	-	-

The date for Xemptor Consulting Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was filed on 2023-04-05. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Michael F. that has over 3/4 of shares, 3/4 to full of voting rights. Clare F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/05 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW filed on: 7th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/05 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/05 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/05 filed on: 19th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/04/05 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/03/27 filed on: 16th, May 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019/03/27 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 7th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/05 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/05 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/21 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/07 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 28th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/04/05 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 18th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, April 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/04/18 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2007/04/05. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/04/05. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
288a	On 2007/05/15 New secretary appointed;new director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/15 New secretary appointed;new director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, April 2007 \| incorporation	Free Download (16 pages)

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