Xoserve Limited. net worth, address, company information. Free

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Xoserve Limited (number 05046877) is a private limited company incorporated on 2004-02-17. This business was registered at Lansdowne Gate, 65 New Road, Solihull B91 3DL. Changed on 2004-08-27, the previous name this business utilized was Blackwater Agency Limited. Xoserve Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Xoserve Limited
Number	05046877
Date of Incorporation:	February 17, 2004
End of financial year:	31 March
Address:	Lansdowne Gate, 65 New Road, Solihull, B91 3DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 7 directors that can be found in this particular enterprise, we can name: Anthony N. (appointed on 24 January 2024), David H. (appointment date: 31 October 2022), Christopher J. (appointed on 01 November 2020). 1 secretary is in the company: Eve B. (appointed on 20 October 2016). The Companies House lists 2 persons of significant control, namely: Cadent Gas Limited is located at Central Boulevard, CV7 8PE Coventry. This corporate PSC has 1/2 or less of shares,. National Grid Gas Plc is located at Strand, WC2N 5EH London. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Cadent Gas Limited

1 October 2016

Address	Ashbrook Court Prologis Park Central Boulevard, Coventry, CV7 8PE, England
Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10080864
Nature of control:	25-50% shares

National Grid Gas Plc

6 April 2016 - 31 March 2017

Address	1-3 Strand, London, WC2N 5EH, England
Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2006000
Nature of control:	50,01-75% shares right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (45 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (43 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 5th, September 2017 \| accounts	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, April 2017 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, December 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, December 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 1, 2016: 1455.70 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2016 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, January 2016 \| resolution	Free Download
(SH19) Capital declared on January 28, 2016: 1000.00 GBP filed on: 28th, January 2016 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, January 2016 \| capital	Free Download (1 page)
(AR01) Annual return made up to August 1, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (13 pages)
(SH01) Capital declared on August 3, 2015: 199000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 31st, July 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to August 1, 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 5th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to August 1, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (13 pages)
(AR01) Annual return made up to August 1, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 31st, July 2012 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to August 1, 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (12 pages)
(AR01) Annual return made up to August 1, 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 17th, August 2010 \| accounts	Free Download (28 pages)
(363a) Annual return made up to August 24, 2009 filed on: 24th, August 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 10th, August 2009 \| accounts	Free Download (29 pages)
(363a) Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 21st, October 2008 \| accounts	Free Download (26 pages)
(363a) Annual return made up to March 18, 2008 filed on: 18th, March 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (25 pages)
(363a) Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (13 pages)
(363a) Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (23 pages)
(363a) Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 43430 shares on May 1, 2005. Value of each share 1 £, total number of shares: 43431. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 43430 shares on May 1, 2005. Value of each share 1 £, total number of shares: 43431. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, May 2005 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, May 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, May 2005 \| resolution	Free Download (14 pages)
(123) Nc inc already adjusted 27/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, May 2005 \| resolution
(363a) Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
(NEWINC) Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (36 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (43 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 5th, September 2017 \| accounts	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, April 2017 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, December 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, December 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 1, 2016: 1455.70 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2016 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, January 2016 \| resolution	Free Download
(SH19) Capital declared on January 28, 2016: 1000.00 GBP filed on: 28th, January 2016 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, January 2016 \| capital	Free Download (1 page)
(AR01) Annual return made up to August 1, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (13 pages)
(SH01) Capital declared on August 3, 2015: 199000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 31st, July 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to August 1, 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 5th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to August 1, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (13 pages)
(AR01) Annual return made up to August 1, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 31st, July 2012 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to August 1, 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (12 pages)
(AR01) Annual return made up to August 1, 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 17th, August 2010 \| accounts	Free Download (28 pages)
(363a) Annual return made up to August 24, 2009 filed on: 24th, August 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 10th, August 2009 \| accounts	Free Download (29 pages)
(363a) Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 21st, October 2008 \| accounts	Free Download (26 pages)
(363a) Annual return made up to March 18, 2008 filed on: 18th, March 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (25 pages)
(363a) Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (13 pages)
(363a) Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (23 pages)
(363a) Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 43430 shares on May 1, 2005. Value of each share 1 £, total number of shares: 43431. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 43430 shares on May 1, 2005. Value of each share 1 £, total number of shares: 43431. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, May 2005 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, May 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, May 2005 \| resolution	Free Download (14 pages)
(123) Nc inc already adjusted 27/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, May 2005 \| resolution
(363a) Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
(NEWINC) Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (36 pages)