XBM LIMITED

XBM LIMITED is an active private limited company, incorporated on 22 September 2008. The nature of the business is Photocopying, document preparation and other specialised office support activities. The company's registered office is on Nepshaw Lane South, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XBM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06703758
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACCESS HOUSE NEPSHAW LANE SOUTH, GILDERSOME
Address Line 2MORLEY
Post TownLEEDS
CountryENGLAND
PostcodeLS27 7JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82190 - Photocopying, document preparation and other specialised office support activities

Company Name History

From incorporation onwards:
XBM LIMITED

Directors

(The company's officers)
MISS HANNAH BROWNLEE
(~32 year old British national)
ACCESS HOUSE NEPSHAW LANE SOUTH, GILDERSOME, MORLEY, LEEDS, LS27 7JQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2021
MR JUSTIN MARCUS ENGLISH
(~51 year old British national)
ACCESS HOUSE NEPSHAW LANE SOUTH, GILDERSOME, MORLEY, LEEDS, LS27 7JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2008
MR. RICHARD DREW TAYLOR
(~40 year old British national)
ACCESS HOUSE NEPSHAW LANE SOUTH, GILDERSOME, MORLEY, LEEDS, LS27 7JQ, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2010
MR SIMON WOOTTON
(~56 year old British national)
ACCESS HOUSE NEPSHAW LANE SOUTH, GILDERSOME, MORLEY, LEEDS, LS27 7JQ, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2021
MR JUSTIN MARCUS ENGLISH
(~51 year old British national)
ACCESS HOUSE NEPSHAW LANE SOUTH, GILDERSOME, MORLEY, LEEDS, LS27 7JQ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2008

Shareholders

(Persons of Significant Control)
Mr Justin Marcus English
(~51 year old British national)
Access House, Nepshaw Lane South, Gildersome, Morley, Leeds, LS27 7JQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JUSTIN MARCUS ENGLISH
ACTION SCHEME LIMITED
  • MR JUSTIN MARCUS ENGLISH
  • MR JUSTIN MARCUS ENGLISH
  • MR JUSTIN MARCUS ENGLISH
  • MR JUSTIN MARCUS ENGLISH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XBM LIMITED: Maps

Maps show the location of the postcode of the registered office, LS27 7JQ.

Map of XBM LIMITED at local scale
Map of XBM LIMITED at local scale
Map of XBM LIMITED at district scale
Map of XBM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS27 7JQ

Other companies with registered offices in LS27 7JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)