Xpan Systems Limited. Head office in Downham. Check Director.

Xpan Systems Limited, Downham

Xpan Systems Limited is a private limited company. Situated at Fremnells, Hawkswood Road, Downham CM11 1JT, the above-mentioned 23 years old enterprise was incorporated on 2000-08-25 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "construction of domestic buildings" (SIC: 41202).
1 director can be found in this business: Tony W. (appointed on 08 March 2012). Among the secretaries (1 in total), we can name: Tony W. (appointed on 12 March 2012).

About
Name: Xpan Systems Limited
Number: 04059698
Incorporation date: 2000-08-25
End of financial year: 31 January


Address:	Fremnells Hawkswood Road Downham CM11 1JT
SIC code:	68209 - Other letting and operating of own or leased real estate 41202 - Construction of domestic buildings

Company staff

People with significant control

Tony W.

6 April 2016

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	155,368	205,100	96,631	119,050	129,439	126,692	953	205,100
Fixed Assets	-	-	-	-	642,771	675,572	985,228	988,077	974,223	963,432	956,506	699,885
Shareholder Funds	5	90,081	159,090	153,368	199,086	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	117,722	316,376	642,771	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5	90,081	609,090	603,368	782,128	863,093	1,078,974	1,099,723	1,087,555	1,063,659	707,413	831,767

The date for Xpan Systems Limited confirmation statement filing is 2024-03-21. The latest confirmation statement was submitted on 2023-03-07. The target date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only individual Tony W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 27th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 23rd, April 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 25th, April 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 10th, November 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 8th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/09 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 10th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 14th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/01/31 filed on: 21st, April 2005 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2005/01/31 filed on: 21st, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 16th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 16th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 1st, March 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 1st, March 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 17th, May 2002 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 17th, May 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 1st, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 1st, November 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001 \| annual return	Free Download (6 pages)

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