Xenium Solutions Limited. Head office in Dorking. Check Director.

Xenium Solutions Limited, Dorking

Xenium Solutions Limited is a private limited company. Registered at Hallings Hatch Parkgate Road, Newdigate, Dorking RH5 5DY, this 23 years old firm was incorporated on 2000-10-26 and is classified as "retail sale of mobile telephones" (Standard Industrial Classification: 47421).
1 director can be found in this business: Bruce M. (appointed on 26 October 2000). Among the secretaries (1 in total), we can name: Christopher R. (appointed on 01 March 2006).

About
Name: Xenium Solutions Limited
Number: 04099675
Incorporation date: 2000-10-26
End of financial year: 31 October


Address:	Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY
SIC code:	47421 - Retail sale of mobile telephones

Company staff

People with significant control

Bruce M.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	55,266	24,185	211,296	324,228	265,029	375,384	550,369	519,156
Total Assets Less Current Liabilities	26,511	23,107	29,061	97,421	100,658	282,657	281,797	290,374
Fixed Assets	1,590	1,065	-	-	-	-	-	-
Shareholder Funds	-212,128	-199,211	-	-	-	-	-	-
Tangible Fixed Assets	1,590	1,065	-	-	-	-	-	-

The deadline for Xenium Solutions Limited confirmation statement filing is 2024-11-09. The latest one was filed on 2023-10-26. The target date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary professional Bruce M. who has over 3/4 of shares.

Company filing

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Type		Free download
AAMD	Amended accounts for the period to Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)

Type		Free download
AAMD	Amended accounts for the period to Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 7th, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 7th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 3rd, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 1st, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th October 2012 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 3rd, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th October 2011 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 4th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th October 2010 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 10th September 2010 filed on: 10th, September 2010 \| officers	Free Download (1 page)
CH01	On Thursday 2nd September 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 2nd September 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 23rd, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2009 filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
363a	Period up to Saturday 21st March 2009 - Annual return with full member list filed on: 21st, March 2009 \| annual return	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 21st, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, March 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 27th, December 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 27th, December 2008 \| accounts	Free Download (10 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 26th, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 26th, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 26th, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 26th, July 2007 \| accounts	Free Download (11 pages)
287	Registered office changed on 14/03/07 from: suite G5 regent house 1-3 queensway redhill surrey RH1 1QT filed on: 14th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: suite G5 regent house 1-3 queensway redhill surrey RH1 1QT filed on: 14th, March 2007 \| address	Free Download (1 page)
363s	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
288b	On Tuesday 7th March 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288a	On Tuesday 7th March 2006 New secretary appointed filed on: 7th, March 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 7th March 2006 New secretary appointed filed on: 7th, March 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 7th March 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
363s	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 21st, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 21st, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 21st, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 21st, December 2004 \| accounts	Free Download (11 pages)
363s	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
288b	On Tuesday 12th November 2002 Secretary resigned filed on: 12th, November 2002 \| officers	Free Download (1 page)
288b	On Tuesday 12th November 2002 Secretary resigned filed on: 12th, November 2002 \| officers	Free Download (1 page)
288a	On Tuesday 12th November 2002 New secretary appointed filed on: 12th, November 2002 \| officers	Free Download (2 pages)
288a	On Tuesday 12th November 2002 New secretary appointed filed on: 12th, November 2002 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 30th, August 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 30th, August 2002 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001 \| annual return	Free Download (6 pages)
288b	On Friday 27th October 2000 Secretary resigned filed on: 27th, October 2000 \| officers	Free Download (1 page)
288b	On Friday 27th October 2000 Secretary resigned filed on: 27th, October 2000 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2000 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, October 2000 \| incorporation	Free Download (16 pages)

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