| Company Name | Xtreme Security Specialists Ltd |
|---|---|
| Director | Marc Jon Dixon |
| Company Status | Active |
| Company Number | 08105541 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Marc Jon Dixon |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
Location
| Registered Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,552 |
| Cash | £6,302 |
| Current Liabilities | £8,091 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 14 June 2023 with updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 17 June 2022 | Confirmation statement made on 14 June 2022 with updates (3 pages) |
| 16 June 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 16 June 2021 | Confirmation statement made on 14 June 2021 with updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 13 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with updates (5 pages) |
| 7 February 2020 | Director's details changed for Mr Marc Jon Dixon on 7 February 2020 (2 pages) |
| 7 February 2020 | Change of details for Mr Marc Jon Dixon as a person with significant control on 7 February 2020 (2 pages) |
| 18 June 2019 | Confirmation statement made on 14 June 2019 with updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 3 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 28 June 2017 | Notification of Marc Jon Dixon as a person with significant control on 4 June 2016 (2 pages) |
| 28 June 2017 | Notification of Marc Jon Dixon as a person with significant control on 4 June 2016 (2 pages) |
| 28 June 2017 | Notification of Marc Jon Dixon as a person with significant control on 28 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 8 June 2017 | Director's details changed for Mr Marc Jon Dixon on 8 June 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Mr Marc Jon Dixon on 8 June 2017 (2 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 4 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 1 April 2016 | Amended total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 April 2016 | Amended total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Director's details changed for Mr Marc Jon Dixon on 1 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Director's details changed for Mr Marc Jon Dixon on 1 June 2015 (2 pages) |
| 19 June 2015 | Director's details changed for Mr Marc Jon Dixon on 1 June 2015 (2 pages) |
| 3 April 2015 | Registered office address changed from The Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS to C/O Tandle Accountancy Limited 6 Kirkdale Drive Royton Oldham OL2 5TG on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from The Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS to C/O Tandle Accountancy Limited 6 Kirkdale Drive Royton Oldham OL2 5TG on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from The Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS to C/O Tandle Accountancy Limited 6 Kirkdale Drive Royton Oldham OL2 5TG on 3 April 2015 (1 page) |
| 20 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 12 July 2012 | Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page) |
| 12 July 2012 | Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page) |
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|