David Lewis XML Associates Limited

Active05012413 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Pre-press and pre-media services (18130)
Accounts type
Micro entity
Region
East of England
Address
The Staithe Business Suite
Staithe Road
Bungay
NR35 1ET

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Alexander, Lesley Jean
Secretary · Appointed 1 February 2017
Director · Appointed 1 February 2017
British
Born August 1963 (63)
Director · Appointed 1 February 2017
British
Born August 1946 (80)
Officer history (10 former)
31 December 2017
Resigned Lewis, David Frederick as Director
1 February 2017
Resigned Hatt, Michael Eric as Director
1 February 2017
Appointed Alexander, Lesley Jean as Director
1 February 2017
Appointed Eaton, Kevin as Director
1 February 2017
Resigned Cubitt, Stephen as Secretary
1 February 2017
Appointed Alexander, Lesley Jean as Secretary
1 February 2017
Resigned Cubitt, Stephen as Director
1 February 2017
Resigned Payton, Bryce as Director
27 August 2013
Appointed Cubitt, Stephen as Director
27 August 2013
Appointed Payton, Bryce as Director
27 August 2013
Appointed Hatt, Michael Eric as Director
27 August 2013
Appointed Cubitt, Stephen as Secretary
27 August 2013
Resigned Lewis, Anne Thornhill as Secretary
31 December 2007
Resigned Lewis, David Frederick as Secretary
31 December 2007
Resigned Smith, Robin Arthur as Director
31 December 2007
Appointed Lewis, Anne Thornhill as Secretary
12 January 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 January 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 January 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 January 2004
Appointed Lewis, David Frederick as Secretary
12 January 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 January 2004
Appointed Smith, Robin Arthur as Director
12 January 2004
Appointed Lewis, David Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03210995
Former controllers (2)
1 February 2017
Ceased Stephen Cubitt — Owns 25–50% of shares
1 February 2017
Ceased Bryce Payton — Owns 25–50% of shares

Financials

Net Assets
£14,820
Employees
2

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,820 £14,820 £14,820 £14,820 £14,820 £14,820
Balance sheet detail
202520242023202220212020
Current Assets£14,820£14,820£14,820£14,820£14,820£14,820
Net Current Assets£14,820£14,820£14,820£14,820£14,820£14,820
Net Assets£14,820£14,820£14,820£14,820£14,820£14,820
Shareholder Funds£14,820£14,820£14,820£14,820£14,820£14,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
19 January 2026Confirmation statement with no updates12 January 2026
28 October 2025Micro company accounts31 January 2025
24 January 2025Confirmation statement with no updates12 January 2025
29 October 2024Micro company accounts31 January 2024
Show all recent filings

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