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X-Cel Construct Limited (reg no 04545040) is a private limited company legally formed on 2002-09-25. This company is located at Marshall House, Heanor Gate Road, Heanor DE75 7RG. Changed on 2011-12-09, the previous name the enterprise utilized was Heanor Gate Properties Limited. X-Cel Construct Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name X-cel Construct Limited
Number 04545040
Date of Incorporation: Wed, 25th Sep 2002
End of financial year: 31 January
Address: Marshall House, Heanor Gate Road, Heanor, DE75 7RG
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects

As for the 1 managing director that can be found in the firm, we can name: Ian W. (appointed on 25 September 2002). 1 secretary is also present: Ian W. (appointed on 31 May 2023). The Companies House lists 1 person of significant control - Marshall Developments Derby Limited, a corporation that can be reached at Heanor Gate Road, DE75 7RG Heanor. The corporate PSC has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 256,542 283,751 530,206 630,881 667,916 597,013 1,358,130 1,249,063 1,119,955 758,117 1,681,679 4,652,049
Fixed Assets 611,288 607,497 604,018 610,555 606,672 604,377 602,691 600,366 603,977 604,150 633,064 623,823
Total Assets Less Current Liabilities 585,886 689,938 774,510 761,069 735,462 719,566 851,463 890,061 855,274 912,065 953,937 1,508,832
Number Shares Allotted - 100 100 20 20 - - - - - - -
Shareholder Funds 378,246 431,438 510,956 511,166 500,830 - - - - - - -
Tangible Fixed Assets 11,288 7,497 4,018 10,555 6,672 - - - - - - -

People with significant control

Marshall Developments Derby Limited
6 April 2016
Address Marshall House Heanor Gate Road, Heanor, DE75 7RG, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered England
Registration number 06026990
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(SH03) Own shares purchase
filed on: 16th, November 2023 | capital 		Free Download (4 pages)

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