General information

Name:

Xtra-sense Limited

Office Address:

2 Devonshire Court Heathpark Industrial Est EX14 1SB Honiton

Number: 03335602

Incorporation date: 1997-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xtra-sense has been operating on the market for twenty seven years. Started under no. 03335602, this company operates as a Private Limited Company. You can contact the main office of the company during its opening hours under the following address: 2 Devonshire Court Heathpark Industrial Est, EX14 1SB Honiton. Although recently referred to as Xtra-sense Ltd, it had the name changed. It was known under the name Bluestone Technology until June 9, 2000, at which point the company name got changed to Staplethorne Xtra-sense. The last change occurred on April 5, 2004. The firm's declared SIC number is 27900 which means Manufacture of other electrical equipment. The business most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-03-19.

Peter J., Peter H. and Philip W. are listed as firm's directors and have been cooperating as the Management Board since November 1, 2000.

  • Previous company's names
  • Xtra-sense Ltd 2004-04-05
  • Staplethorne Xtra-sense Ltd 2000-06-09
  • Bluestone Technology Ltd 1997-03-19

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 01 November 2000

Latest update: 17 May 2024

Peter H.

Role: Director

Appointed: 01 November 2000

Latest update: 17 May 2024

Philip W.

Role: Director

Appointed: 01 November 2000

Latest update: 17 May 2024

People with significant control

Executives who control this firm include: Peter H. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Peter J. has 1/2 or less of voting rights. Marianne J. has 1/2 or less of voting rights.

Peter H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Peter J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Marianne J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 September 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 November 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 September 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Petersonsims Ltd

Address:

3 Whitears Way

Post code:

TQ12 3HQ

City / Town:

Kingsteignton

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
27
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