Xenon Solutions Limited. Head office in Halifax. Check Director.

Xenon Solutions Limited, Halifax

Xenon Solutions Limited is a private limited company. Located at 5 Lydgate Park, Lightcliffe, Halifax HX3 8TB, this 24 years old company was incorporated on 2000-02-23 and is officially categorised as "book publishing" (SIC: 58110).
1 director can be found in this business: Jonathan H. (appointed on 12 April 2000). When it comes to the secretaries (1 in total), we can name: Jonathan H. (appointed on 02 March 2024).

About
Name: Xenon Solutions Limited
Number: 03931936
Incorporation date: 2000-02-23
End of financial year: 30 September


Address:	5 Lydgate Park Lightcliffe Halifax HX3 8TB
SIC code:	58110 - Book publishing

Company staff

People with significant control

Susan H.

2 March 2024

Nature of control:	25-50% shares

Jonathan H.

14 July 2023

Nature of control:	25-50% shares

Peter H.

23 February 2017 - 2 March 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-09-30
Current Assets	-	-	-	-	1,332	988	655	304	325	200	173	173
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-12,930	-16,742	-18,878	-19,841	-21,324	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-12,930	-16,742	-18,878	-19,841	-21,324	-21,680	-22,013	-22,363	-22,693	-23,017	-23,345	-197

The due date for Xenon Solutions Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was sent on 2023-02-23. The target date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 05 April 2022.

3 persons of significant control are listed in the official register, namely: Susan H. that has 1/2 or less of shares. Jonathan H. that has 1/2 or less of shares. Peter H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2023-04-05 to 2023-09-30 filed on: 11th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-04-05 to 2023-09-30 filed on: 11th, September 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-05 filed on: 6th, July 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 3rd, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 30th, May 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 19th, June 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 15th, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-26: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-02-26: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-23 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 7th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-23 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-23 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 13th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-11 filed on: 11th, March 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (1 page)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 27th, November 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 27th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-18 filed on: 18th, April 2003 \| annual return	Free Download (1 page)
363s	Annual return made up to 2003-04-18 filed on: 18th, April 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 20th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 20th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-04-16 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 4th, December 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 4th, December 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 05/04/01 filed on: 9th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 05/04/01 filed on: 9th, January 2001 \| accounts	Free Download (1 page)

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