| Company Name | Xerkon Industries Limited |
|---|---|
| Director | Vernon Alan George |
| Company Status | Active |
| Company Number | 01010407 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1971(52 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Vernon Alan George |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(19 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ewood Hall Parkinson Fold Ewood Bridge Rossendale Lancashire BB4 6LE |
| Director Name | Philippa Harriet Walton |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 May 1992) |
| Role | Sales Administrator |
| Correspondence Address | Ewood Hall Parkinson Fold Haslingden Rossendale Lancashire BB4 6LE |
| Secretary Name | Philippa Harriet Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 May 1992) |
| Role | Company Director |
| Correspondence Address | Ewood Hall Parkinson Fold Haslingden Rossendale Lancashire BB4 6LE |
| Director Name | Katherine Fisher George |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(21 years after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 16 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ewood Hall Ewood Bridge Rossendale Lancashire BB4 6LE |
| Secretary Name | Mr Vernon Alan George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(21 years after company formation) |
| Appointment Duration | 30 years, 2 months (resigned 28 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ewood Hall Parkinson Fold Ewood Bridge Rossendale Lancashire BB4 6LE |
| Director Name | Dr Carol Ann Banks |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2019(47 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 February 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Ewood Hall Parkinson Fold Haslingden Lancs BB4 6LE |
Contact
| Telephone | 01706 823015 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Unit 2 Ramsbottom Mill Crow Lane Ramsbottom Bury Lancs BL0 9BR |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
Shareholders
| 2k at £1 | Vernon Alan George 99.95% Ordinary |
|---|---|
| 1 at £1 | Katherine Fisher George 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354,822 |
| Cash | £90,780 |
| Current Liabilities | £4,520 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 July 2022 | Termination of appointment of Vernon Alan George as a secretary on 28 July 2022 (1 page) |
| 12 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 24 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 3 March 2020 | Termination of appointment of Carol Ann Banks as a director on 29 February 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 29 January 2019 | Appointment of Dr Carol Ann Banks as a director on 29 January 2019 (2 pages) |
| 29 January 2019 | Termination of appointment of Katherine Fisher George as a director on 16 January 2019 (1 page) |
| 22 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Registered office address changed from Crow Lane, Ramsbottom, Bury Lancashire to Unit 2 Ramsbottom Mill Crow Lane Ramsbottom Bury Lancs BL0 9BR on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from Crow Lane, Ramsbottom, Bury Lancashire to Unit 2 Ramsbottom Mill Crow Lane Ramsbottom Bury Lancs BL0 9BR on 13 March 2015 (1 page) |
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Katherine Fisher George on 1 November 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Vernon Alan George on 1 November 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Vernon Alan George on 1 November 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Katherine Fisher George on 1 November 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Vernon Alan George on 1 November 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Katherine Fisher George on 1 November 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 August 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 March 2004 (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 March 2004 (6 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 June 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 March 1996 | Return made up to 28/02/96; full list of members
|
| 5 March 1996 | Return made up to 28/02/96; full list of members
|
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |