Xzylon Management Ltd.

General information

Name:

Xzylon Management Limited.

Office Address:

4 Hill Close Horsell GU21 4TE Woking

Number: 04055040

Incorporation date: 2000-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04055040 seventeen years ago, Xzylon Management Ltd. is categorised as a Private Limited Company. The company's actual registration address is 4 Hill Close, Horsell Woking. The enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. Xzylon Management Limited. released its latest accounts for the period up to August 31, 2016. The company's latest confirmation statement was released on July 9, 2017.

Melvyn Wallace Duggan is this particular enterprise's single managing director, who was formally appointed in 2000 in August. Since June 2008 Anne Margaret Duggan, age 71 from Woking had fulfilled assigned duties for the limited company until the resignation 6 years ago.

Financial data based on annual reports

Company staff

Melvyn Wallace Duggan

Date of birth: November 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 17 August 2000

Occupation: Mgmt Consultant/Property Developer

Address: Hill Close, Horsell, Woking, Surrey, GU21 4TE, England

Residence: England

Latest update: 22 July 2017

Anne Margaret Duggan

Date of birth: March 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 30 June 2008

Resigned: 08 July 2011

Occupation: Secretary

Address: Hill Close, Woking, Surrey, GU21 4TE, United Kingdom

Residence: England

Latest update: 22 July 2017

Anne Margaret Duggan

Date of birth: March 1946

Age: 71 years old

Nationality: British

Role: Secretary

Appointed: 17 August 2000

Resigned: 08 July 2011

Address: Hill Close, Woking, Surrey, GU21 4TE, United Kingdom

Latest update: 22 July 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 23 July 2020
Confirmation statement last made up date 09 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 September 2013
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
Annual Accounts 24 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 24 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2014
Annual Accounts 04 January 2017
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 04 January 2017
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014
Annual Accounts 14 January 2015
Date Approval Accounts 14 January 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2016/08/31 (AA)
filed on: 4th, January 2017
accounts
Free Download (7 pages)
Accounts for a micro company for the period ending on 2016/08/31 (AA)
filed on: 4th, January 2017
accounts
Free Download (7 pages)
Confirmation statement with updates 2016/07/09 (CS01)
filed on: 12th, July 2016
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to 2015/08/31 (AA)
filed on: 1st, October 2015
accounts
Free Download (3 pages)
Annual return drawn up to 2015/07/09 with full list of members (AR01)
filed on: 14th, July 2015
annual return
Free Download (3 pages)
2.00 GBP is the capital in company's statement on 2015/07/14 (SH01)
capital
Data of total exemption small company accounts made up to 2014/08/31 (AA)
filed on: 11th, February 2015
accounts
Free Download (6 pages)
Annual return drawn up to 2014/07/09 with full list of members (AR01)
filed on: 22nd, July 2014
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2013/08/31 (AA)
filed on: 20th, May 2014
accounts
Free Download (6 pages)
Annual return drawn up to 2013/07/09 with full list of members (AR01)
filed on: 18th, July 2013
annual return
Free Download (3 pages)
is the capital in company's statement on 2013/07/18 (SH01)
capital
Data of total exemption small company accounts made up to 2012/08/31 (AA)
filed on: 24th, May 2013
accounts
Free Download (6 pages)
Annual return drawn up to 2012/07/09 with full list of members (AR01)
filed on: 6th, August 2012
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2011/08/31 (AA)
filed on: 29th, March 2012
accounts
Free Download (6 pages)
On 2011/08/12 Anne Duggan ceased to be a director. (TM01)
filed on: 12th, August 2011
officers
Free Download (1 page)
On 2011/08/12 Anne Duggan ceased to be a secretary. (TM02)
filed on: 12th, August 2011
officers
Free Download (1 page)
Annual return drawn up to 2011/07/09 with full list of members (AR01)
filed on: 12th, August 2011
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2010/08/31 (AA)
filed on: 20th, May 2011
accounts
Free Download (6 pages)
On 2010/07/09 Mrs Anne Margaret Duggan director's details were changed (CH01)
filed on: 28th, July 2010
officers
Free Download (2 pages)
Annual return drawn up to 2010/07/09 with full list of members (AR01)
filed on: 28th, July 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2009/08/31 (AA)
filed on: 28th, May 2010
accounts
Free Download (8 pages)
Annual return up to 2009/07/14 with shareholders record (363a)
filed on: 14th, July 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2008/08/31 (AA)
filed on: 13th, May 2009
accounts
Free Download (5 pages)
Annual return up to 2008/07/10 with shareholders record (363a)
filed on: 10th, July 2008
annual return
Free Download (4 pages)
On 2008/07/09 Director appointed mrs anne margaret duggan (288a)
filed on: 9th, July 2008
officers
Free Download (1 page)
Annual return up to 2008/07/02 with shareholders record (363s)
filed on: 2nd, July 2008
annual return
Free Download (6 pages)
Annual return up to 2008/07/01 with shareholders record (363a)
filed on: 1st, July 2008
annual return
Free Download (3 pages)
Director's change of particulars / melvyn duggan / 30/06/2008 (288c)
filed on: 1st, July 2008
officers
Free Download (2 pages)
Secretary's change of particulars / anne duggan / 30/06/2008 (288c)
filed on: 1st, July 2008
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2007/08/31 (AA)
filed on: 25th, April 2008
accounts
Free Download (5 pages)
Annual return up to 2007/08/08 with shareholders record (363s)
filed on: 8th, August 2007
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2006/08/31 (AA)
filed on: 27th, March 2007
accounts
Free Download (5 pages)
Annual return up to 2006/08/25 with shareholders record (363s)
filed on: 25th, August 2006
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2005/08/31 (AA)
filed on: 7th, July 2006
accounts
Free Download (5 pages)
Annual return up to 2005/08/30 with shareholders record (363s)
filed on: 30th, August 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2004/08/31 (AA)
filed on: 19th, May 2005
accounts
Free Download (5 pages)
Annual return up to 2004/10/04 with shareholders record (363s)
filed on: 4th, October 2004
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2003/08/31 (AA)
filed on: 28th, May 2004
accounts
Free Download (5 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 13th, March 2004
resolution
Free Download (1 page)
Annual return up to 2003/08/11 with shareholders record (363s)
filed on: 11th, August 2003
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2002/08/31 (AA)
filed on: 16th, May 2003
accounts
Free Download (5 pages)
Annual return up to 2002/09/04 with shareholders record (363s)
filed on: 4th, September 2002
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2001/08/31 (AA)
filed on: 11th, March 2002
accounts
Free Download (5 pages)
Annual return up to 2001/08/28 with shareholders record (363s)
filed on: 28th, August 2001
annual return
Free Download (6 pages)
2001/08/28 Annual return (Registered office changed on 28/08/01) (363(288))
annual return
On 2000/08/22 New secretary appointed (288a)
filed on: 22nd, August 2000
officers
Free Download (2 pages)
Registered office changed on 22/08/00 from: 4 hill close woking surrey GU21 4TE (287)
filed on: 22nd, August 2000
address
Free Download (1 page)
On 2000/08/22 Director resigned (288b)
filed on: 22nd, August 2000
officers
Free Download (1 page)
On 2000/08/22 Secretary resigned (288b)
filed on: 22nd, August 2000
officers
Free Download (1 page)
On 2000/08/22 New director appointed (288a)
filed on: 22nd, August 2000
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 17th, August 2000
incorporation
Free Download (18 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Grampian Accounting

Address:

3 Prospect Place Arnhall Business Park

Post code:

AB32 6SY

City / Town:

Westhill

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
17
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