| Company Name | WXM Limited |
|---|---|
| Director | Shaun Matthew Smith |
| Company Status | Active |
| Company Number | 04899188 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Shaun Matthew Smith |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Secretary Name | Catrin Tudur Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crossley House Gresford Wrexham LL12 8EY Wales |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,919 |
| Cash | £597 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 7 November 2003 | Delivered on: 12 November 2003 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 sussex gardens and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding |
|---|
Filing History
| 19 October 2023 | Director's details changed for Mr Shaun Matthew Smith on 19 October 2023 (2 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 17 August 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 26 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 26 September 2022 | Director's details changed for Shaun Smith on 14 September 2022 (2 pages) |
| 21 July 2022 | Registered office address changed from 19 Hughes Lane Malpas Cheshire SY14 7FB United Kingdom to 24 Nicholas Street Chester CH1 2AU on 21 July 2022 (1 page) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 25 May 2022 | Termination of appointment of Catrin Tudur Smith as a secretary on 25 May 2022 (1 page) |
| 24 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 4 October 2016 | Registered office address changed from 5a Courtyard Terrace Church Street Chirk Wrexham Wrexham LL14 5EZ United Kingdom to 19 Hughes Lane Malpas Cheshire SY14 7FB on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 5a Courtyard Terrace Church Street Chirk Wrexham Wrexham LL14 5EZ United Kingdom to 19 Hughes Lane Malpas Cheshire SY14 7FB on 4 October 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 January 2016 | Registered office address changed from Crossley House Gresford Wrexham LL12 8EY to 5a Courtyard Terrace Church Street Chirk Wrexham Wrexham LL14 5EZ on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from Crossley House Gresford Wrexham LL12 8EY to 5a Courtyard Terrace Church Street Chirk Wrexham Wrexham LL14 5EZ on 4 January 2016 (1 page) |
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Return made up to 15/09/08; full list of members (5 pages) |
| 11 March 2009 | Return made up to 15/09/08; full list of members (5 pages) |
| 11 March 2009 | Return made up to 15/09/07; full list of members (5 pages) |
| 11 March 2009 | Return made up to 15/09/07; full list of members (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 October 2004 | Return made up to 15/09/04; full list of members
|
| 21 October 2004 | Return made up to 15/09/04; full list of members
|
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 30 September 2003 | Resolutions
|
| 30 September 2003 | Resolutions
|
| 15 September 2003 | Incorporation (10 pages) |
| 15 September 2003 | Incorporation (10 pages) |