X-Cel Broadcast Limited

Company Name	X-Cel Broadcast Limited
Director	David Robert Roberts
Company Status	Active
Company Number	04597656
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Previous Name	DAVE Roberts Ltd

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr David Robert Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Norfolk Crescent Ormesby Middlesbrough TS3 0LZ

Secretary Name	Mr David Robert Roberts
Status	Current
Appointed	26 November 2019(17 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	9 Brighouse Road Middlesbrough TS2 1RT

Secretary Name	Francesca Lee Roberts
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	69 Norfolk Crescent Ormesby Middlesbrough Cleveland TS3 0LZ

Director Name	Mrs Francesca Lee Roberts
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 2015(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 January 2021)
Role	Teaching
Country of Residence	England
Correspondence Address	1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG

Location

Registered Address	9 Brighouse Road Middlesbrough TS2 1RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	David Roberts 50.00% Ordinary
500 at £1	Francesca Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,713
Cash	£22,927
Current Liabilities	£49,212

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
30 August 2023	Director's details changed for Mr David Robert Roberts on 30 August 2023 (2 pages)
11 January 2023	Registered office address changed from 8 River Court, Stuart Hall & Co Brighouse Road Middlesbrough TS2 1RT England to 9 Brighouse Road Middlesbrough TS2 1RT on 11 January 2023 (1 page)
2 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 30 November 2021 (2 pages)
27 April 2022	Registered office address changed from 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 8 River Court, Stuart Hall & Co Brighouse Road Middlesbrough TS2 1RT on 27 April 2022 (1 page)
1 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 30 November 2020 (2 pages)
3 January 2021	Termination of appointment of Francesca Lee Roberts as a director on 3 January 2021 (1 page)
22 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 30 November 2019 (2 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 November 2019	Appointment of Mr David Robert Roberts as a secretary on 26 November 2019 (2 pages)
26 November 2019	Termination of appointment of Francesca Lee Roberts as a secretary on 26 November 2019 (1 page)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 December 2018	Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG United Kingdom to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 5 December 2018 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
3 July 2018	Registered office address changed from 2 Penberry Gardens Ingleby Barwick Stockton-on-Tees TS17 5ED United Kingdom to 3 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 3 July 2018 (1 page)
17 April 2018	Registered office address changed from Boho 5 Bridge Street East Middlesbrough TS2 1NY England to 2 Penberry Gardens Ingleby Barwick Stockton-on-Tees TS17 5ED on 17 April 2018 (1 page)
2 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (1 page)
30 August 2017	Micro company accounts made up to 30 November 2016 (1 page)
28 November 2016	Registered office address changed from 69 Norfolk Crescent Ormesby Middlesbrough TS3 0LZ to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 28 November 2016 (1 page)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 November 2016	Registered office address changed from 69 Norfolk Crescent Ormesby Middlesbrough TS3 0LZ to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 28 November 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 August 2015	Appointment of Mrs Francesca Lee Roberts as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Francesca Lee Roberts as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Francesca Lee Roberts as a director on 1 August 2015 (2 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (4 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
9 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
27 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for David Robert Roberts on 17 July 2010 (2 pages)
6 December 2010	Director's details changed for David Robert Roberts on 17 July 2010 (2 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 November 2009	Director's details changed for David Robert Roberts on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Robert Roberts on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
20 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 December 2008	Return made up to 21/11/08; full list of members (3 pages)
11 December 2008	Return made up to 21/11/08; full list of members (3 pages)
11 July 2008	Company name changed dave roberts LTD\certificate issued on 11/07/08 (2 pages)
11 July 2008	Company name changed dave roberts LTD\certificate issued on 11/07/08 (2 pages)
5 June 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
5 June 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
27 December 2007	Return made up to 21/11/07; full list of members (2 pages)
27 December 2007	Return made up to 21/11/07; full list of members (2 pages)
22 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
22 March 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
22 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2007	Return made up to 21/11/06; full list of members (2 pages)
1 February 2007	Return made up to 21/11/06; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
15 December 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
19 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
21 April 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
9 November 2004	Return made up to 21/11/04; full list of members (6 pages)
9 November 2004	Return made up to 21/11/04; full list of members (6 pages)
21 April 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
21 April 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
12 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2003	Registered office changed on 19/08/03 from: 29 caldey gardens ingleby barwick stockton-on-tees TS17 5HW (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 29 caldey gardens ingleby barwick stockton-on-tees TS17 5HW (1 page)
21 November 2002	Incorporation (8 pages)
21 November 2002	Incorporation (8 pages)

X-Cel Broadcast Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check