XL ENGINEERING TRADING LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2024-02-02

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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24/04/2324 April 2023 Appointment of Mr Michael Turnbull as a director on 2023-04-20

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-04-30

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15/02/2315 February 2023 Termination of appointment of Philip Alan Jepson as a director on 2023-02-15

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30/01/2330 January 2023 Termination of appointment of Graham John Ridler as a secretary on 2023-01-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to Unit 19 Moss Lane Sandbach CW11 3WZ on 2022-02-15

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-16 with updates

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07/07/217 July 2021 Director's details changed for Mr John Leslie Gribbin on 2021-07-07

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07/07/217 July 2021 Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 2021-07-06

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/08/205 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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10/07/1910 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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07/06/187 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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06/07/176 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056761900003

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16/02/1616 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM UNIT 19, MOSS LANE SANDBACH CHESHIRE CW11 3WZ

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARROP / 17/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 17/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 17/01/2013

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17/01/1317 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HARROP / 17/01/2013

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 01/01/2012

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM WRIGHT

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12/03/1012 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT

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05/02/105 February 2010 SECRETARY APPOINTED MR KEVIN HARROP

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM WRIGHT

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/03/095 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/01/0825 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/01/0730 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/06/0623 June 2006 COMPANY NAME CHANGED XL ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/06/06

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11/05/0611 May 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06

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26/04/0626 April 2006 COMPANY NAME CHANGED XL ENGINEERING TRADING LIMITED CERTIFICATE ISSUED ON 26/04/06

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06

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16/01/0616 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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