| Company Name | Digital Xl Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 06221337 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Iain McDougal |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Blueburn Drive Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6GA |
| Director Name | Keith Thomas McHugh |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Weardale Avenue Forest Hill Newcastle Upon Tyne Tyne & Wear NE12 7HX |
| Director Name | Mrs Stephanie Tobin |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 November 2014(7 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Atlas House Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG |
| Secretary Name | Ann McHugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Weardale Avenue Forest Hill Newcastle Upon Tyne Tyne & Wear NE12 7HX |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Contact
| Website | digitalxl.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 590909 |
| Telephone region | Morpeth |
Location
| Registered Address | Atlas House Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Potts Print (Uk) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks, 3 days from now) |
Charges
| 28 September 2010 | Delivered on: 1 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
|---|---|
| 2 January 2008 | Delivered on: 11 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 1 May 2008 | Delivered on: 3 May 2008 Satisfied on: 4 April 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 15 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 24 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 24 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 3 December 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 3 December 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 1 December 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from Unit 1H, Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to C/O Potts Print (Uk) Ltd Atlas House Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Unit 1H, Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to C/O Potts Print (Uk) Ltd Atlas House Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Unit 1H, Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to C/O Potts Print (Uk) Ltd Atlas House Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 1 December 2014 (1 page) |
| 1 December 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 28 November 2014 | Appointment of Mrs Stephanie Tobin as a director on 28 November 2014 (2 pages) |
| 28 November 2014 | Appointment of Mrs Stephanie Tobin as a director on 28 November 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Iain Mcdougal on 20 March 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Keith Thomas Mchugh on 20 March 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Keith Thomas Mchugh on 20 March 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Iain Mcdougal on 20 March 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 11 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 5 weardale avenue forest hall newcastle upon tyne tyne & wear NE12 7HX (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 5 weardale avenue forest hall newcastle upon tyne tyne & wear NE12 7HX (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 1 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 1 May 2008 | Appointment terminated secretary ann mchugh (1 page) |
| 1 May 2008 | Appointment terminated secretary ann mchugh (1 page) |
| 1 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 11 January 2008 | Particulars of mortgage/charge (4 pages) |
| 11 January 2008 | Particulars of mortgage/charge (4 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Ad 20/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Ad 20/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 20 April 2007 | Incorporation (12 pages) |
| 20 April 2007 | Incorporation (12 pages) |