Xpan Systems Limited

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Xpan Systems Limited

04059698•Private Limited With Share Capital

Unit 9A Little Hyde Farm, Little Hyde Lane, Ingatestone, CM40DU

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Incorporated

25/08/2000

Company Age

26 years

Directors

2

Employees

1

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Xpan Systems Limited (04059698) is a private limited with share capital incorporated on 25/08/2000 (26 years old) and registered in ingatestone, CM40DU. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 25/08/2000
CM40DU
1 employees

Financial Overview

Total Assets

£713.7K

Liabilities

£398.8K

Net Assets

£314.9K

Est. Turnover

£310.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
T
tony weston
director

Filed Documents

71
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Address
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Address
Date:17-10-2000
Incorporation Company
Category:Incorporation
Date:25-08-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

Rochester House, 275 Baddow Road, Chelmsford, Essex, CM27QA
Unit 9A, Little Hyde Farm, Little Hyde Lane, Ingatestone, CM40DURegistered

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Contact

Unit 9A Little Hyde Farm, Little Hyde Lane, Ingatestone, CM40DU