Xl Pumps Limited. net worth, address, company information. Free

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Xl Pumps Limited (reg no 05145776) is a private limited company created on 2004-06-04. The company is located at Carters Corner Farm, Cowbeech Hill, Cowbeech BN27 4JA. Changed on 2004-06-18, the previous name the enterprise utilized was Sentor Computing Limited. Xl Pumps Limited operates SIC: 22290 which means "manufacture of other plastic products".

Company details

Name	Xl Pumps Limited
Number	05145776
Date of Incorporation:	June 4, 2004
End of financial year:	30 November
Address:	Carters Corner Farm, Cowbeech Hill, Cowbeech, BN27 4JA
SIC code:	22290 - Manufacture of other plastic products

As for the 1 managing director that can be found in the company, we can name: Nigel H. (in the company from 15 June 2004). 1 secretary is there as well: Heather H. (appointed on 21 January 2005). The Companies House indexes 2 persons of significant control, namely: Nigel H. owns 1/2 or less of shares, Franck H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	275,740	290,283	294,607	309,327	308,647	48,352
Fixed Assets	350,135	349,135	348,335	347,285	345,935	-
Total Assets Less Current Liabilities	585,614	613,263	625,355	639,699	389,835	27,357

People with significant control

Nigel H.

6 April 2016

Nature of control:	25-50% shares

Franck H.

6 April 2016 - 31 December 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 19th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 19th, August 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 8th, July 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 31st December 2021 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 11th, August 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 15th, August 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 16th, January 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 1st, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 4th June 2016 with full list of members filed on: 11th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 600.00 GBP is the capital in company's statement on Saturday 11th June 2016 capital
(AR01) Annual return made up to Thursday 4th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 16th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 600.00 GBP is the capital in company's statement on Sunday 15th June 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 10th, February 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 23rd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 16th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 15th, August 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Monday 4th June 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Sunday 10th June 2012. filed on: 10th, June 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 4th June 2011 with full list of members filed on: 17th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 24th, August 2010 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 5th July 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 4th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 10th July 2008 filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/05 to 30/11/05 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/11/05 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(288a) On Thursday 3rd February 2005 New secretary appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 3rd February 2005 New secretary appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 3rd February 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On Thursday 3rd February 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
(288a) On Friday 9th July 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
(288a) On Friday 9th July 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
(288b) On Thursday 1st July 2004 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288a) On Thursday 1st July 2004 New secretary appointed;new director appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 1st July 2004 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288a) On Thursday 1st July 2004 New secretary appointed;new director appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 1st July 2004 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On Thursday 1st July 2004 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 600 shares on Thursday 24th June 2004. Value of each share 1 £, total number of shares: 601. filed on: 29th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 600 shares on Thursday 24th June 2004. Value of each share 1 £, total number of shares: 601. filed on: 29th, June 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/06/04 from: 788-790 finchley road london NW11 7TJ filed on: 21st, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/04 from: 788-790 finchley road london NW11 7TJ filed on: 21st, June 2004 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, June 2004 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, June 2004 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed sentor computing LIMITEDcertificate issued on 18/06/04 filed on: 18th, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sentor computing LIMITEDcertificate issued on 18/06/04 filed on: 18th, June 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, June 2004 \| incorporation	Free Download (16 pages)

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