Xme Mechanical & Electrical Limited. net worth, address, company information. Free

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Xme Mechanical & Electrical Limited (reg no 08208212) is a private limited company legally formed on 2012-09-10 in England. This enterprise was registered at 69C Church Road, Alphington, Exeter EX2 8SW. Having undergone a change in 2016-07-19, the previous name this business utilized was Fifields Mechanical and Electrical Services Limited. Xme Mechanical & Electrical Limited is operating under SIC code: 43210 that means "electrical installation".

Company details

Name	Xme Mechanical & Electrical Limited
Number	08208212
Date of Incorporation:	2012-09-10
End of financial year:	30 September
Address:	69c Church Road, Alphington, Exeter, EX2 8SW
SIC code:	43210 - Electrical installation

As for the 1 managing director that can be found in this particular firm, we can name: Mark S. (appointed on 25 August 2017). The Companies House lists 2 persons of significant control, namely: Mark S. has over 3/4 of shares, Daniel F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	633,737	692,064	688,926	554,875	742,654	1,008,634	899,403	807,885	366,156	290,221	432,203
Fixed Assets	3,844	10,180	5,474	4,021	2,534	1,170	877	658	493	370	278
Total Assets Less Current Liabilities	173,762	287,216	251,908	256,293	372,799	362,319	406,861	477,276	211,346	217,821	271,607
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	3,762	187,216	251,908	255,893	-	-	-	-	-	-	-
Tangible Fixed Assets	3,844	10,180	5,474	4,021	-	-	-	-	-	-	-

People with significant control

Mark S.

26 May 2021

Nature of control:	75,01-100% shares

Daniel F.

7 April 2016 - 26 May 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 27th May 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 27th May 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th May 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Unit 1 Alphin Brook Court, Alphin Brook Road Marsh Barton Trading Estate Exeter EX2 8QR England on 22nd July 2021 to 69C Church Road Alphington Exeter EX2 8SW filed on: 22nd, July 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 26th May 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th May 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 27th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 25th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th December 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 21st December 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 8th December 2019 filed on: 17th, January 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 8th December 2018 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th December 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 25th August 2017 filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th August 2017 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 21st, April 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Unit1 6 Marsh Green Road North Exeter EX2 8NY on 19th April 2017 to Unit 1 Alphin Brook Court, Alphin Brook Road Marsh Barton Trading Estate Exeter EX2 8QR filed on: 19th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 8th December 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 19th September 2016 filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th June 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th July 2016 filed on: 19th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 12th May 2016 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2015 filed on: 9th, May 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2015 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(AP03) On 12th January 2016, company appointed a new person to the position of a secretary filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2014 filed on: 11th, June 2015 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 10th December 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th December 2014 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th December 2014: 1.00 GBP capital
(AP01) New director was appointed on 22nd October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 10th September 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th October 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on 30th September 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2013 filed on: 3rd, June 2014 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 23rd May 2014 filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th September 2013 filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd September 2013: 1.00 GBP capital
(NEWINC) Incorporation filed on: 10th, September 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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