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The Open Database Of The Corporate World

X RUNNER LTD

Company Number
06799309
Status
Active
Incorporation Date
22 January 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Samantha Black
  • Mr Stephen Peter Walker
Registered Address
  • 12 Darley Abbey Mills
    Darley Abbey
  • Derby
  • DE22 1DZ
  • England
Industry Codes
  • 93199: Other sports activities (not including activities of racehorse owners) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Previous Names
  • AAA ADVENTURE LTD
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen Peter Walker controls United Kingdom flag X RUNNER LTD (United Kingdom, 22 Jan 2009- ) Share Ownership details
2016-04-06 Miss Samantha Black controls United Kingdom flag X RUNNER LTD (United Kingdom, 22 Jan 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-04 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-01-22 with updates details
2016-10-31 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-24 details
2016-10-19 Change of secretary's details Secretary's details changed for Mr Stephen Peter Walker on 2016-10-19 details
2016-10-19 Change of director's details Director's details changed for Mr Stephen Peter Walker on 2016-10-19 details
2016-10-19 Change of registered office address Registered office address changed from C/O David Coleman & Co Ltd 51 Portland Square Sutton-in-Ashfield Nottinghamshire NG17 1AZ to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 2016-10-19 details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-03-23 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-01-25 Annual Return Annual return made up to 2016-01-22 with full list of shareholders details
2016-01-15 Change of secretary's details Secretary's details changed for Mr Stephen Peter Walker on 2015-11-30 details
2016-01-14 Change of director's details Director's details changed for Mr Stephen Peter Walker on 2015-11-30 details
2015-05-21 Annual Return Annual return made up to 2015-05-21 with full list of shareholders details
2015-03-16 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-02-02 Annual Return Annual return made up to 2015-01-22 with full list of shareholders details
2014-02-08 Annual Return Annual return made up to 2014-01-22 with full list of shareholders details
2014-01-21 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-16 Change of registered office address Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England on 2013-10-16 details
2013-10-16 Change of accounting reference date Current accounting period shortened from 2014-01-31 to 2013-10-31 details
2013-08-01 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-23 Annual Return Annual return made up to 2013-01-22 with full list of shareholders details
See all (37 records)

Industry codes alpha

Code Description Code scheme
93199 Other sports activities (not including activities of racehorse owners) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 14 2017

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