Xfleet Vehicle Retail Ltd. net worth, address, company information. Free

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Xfleet Vehicle Retail Ltd (Companies House Registration Number 05375363) is a private limited company legally formed on 2005-02-24. This company is registered at X L C R House, 35-43 Albert Road, Colne BB8 0BU. Having undergone a change in 2016-02-09, the previous name the company used was Xlcr Vehicle Remarketing Ltd. Xfleet Vehicle Retail Ltd is operating under Standard Industrial Classification: 45112 that means "sale of used cars and light motor vehicles".

Company details

Name	Xfleet Vehicle Retail Ltd
Number	05375363
Date of Incorporation:	Thu, 24th Feb 2005
End of financial year:	31 May
Address:	X L C R House, 35-43 Albert Road, Colne, BB8 0BU
SIC code:	45112 - Sale of used cars and light motor vehicles

Moving on to the 2 directors that can be found in this particular business, we can name: Lee D. (appointed on 01 October 2007), Shaun O. (appointment date: 24 February 2005). 1 secretary is present as well: Lee D. (appointed on 01 October 2007). The official register lists 3 persons of significant control, namely: Shaun O. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee D. owns 1/2 or less of shares, 1/2 or less of voting rights, Xlcr Vehicle Management Ltd is located at 35-43 Albert Road, BB8 0BU Colne. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	-	-	380,225	385,349	386,701	318,666	44,810	52,596	57,161	100,996
Total Assets Less Current Liabilities	-	-	-	-	173,369	172,545	232,090	202,862	48,385	58,654	58,660	92,616
Number Shares Allotted	-	2	2	2	-	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	18,073	-	-	-	-	-	-

People with significant control

Shaun O.

21 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Lee D.

21 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Xlcr Vehicle Management Ltd

6 April 2016 - 21 December 2023

Address	Xlcr House 35-43 Albert Road, Colne, BB8 0BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	03923327
Nature of control:	75,01-100% shares

Filings

Categories:

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(SH01) 499842.00 GBP is the capital in company's statement on 2023/12/21 filed on: 28th, February 2024 \| capital	Free Download (3 pages)

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(SH01) 499842.00 GBP is the capital in company's statement on 2023/12/21 filed on: 28th, February 2024 \| capital	Free Download (3 pages)
(CERTNM) Company name changed xfleet vehicle retail LTDcertificate issued on 05/01/24 filed on: 5th, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 28th, March 2023 \| accounts	Free Download (38 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 15th, March 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 4th, March 2022 \| accounts	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 15th, February 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, January 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2016/02/24 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed xlcr vehicle remarketing LTDcertificate issued on 09/02/16 filed on: 9th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting reference date changed from 2015/02/28 to 2015/05/31 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/24 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/24 capital
(AA) Dormant company accounts reported for the period up to 2014/02/28 filed on: 15th, December 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed xlcr vehicle rental LTD.certificate issued on 01/05/14 filed on: 1st, May 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/02/24 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/25 capital
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 26th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/02/24 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/02/28 filed on: 1st, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/24 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/02/28 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/02/24 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/02/28 filed on: 26th, November 2010 \| accounts	Free Download (3 pages)
(CH01) On 2010/02/24 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/02/24 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/02/24 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/24 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/02/28 filed on: 10th, March 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/02/28 filed on: 14th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on 2007/02/28 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on 2007/02/28 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(288a) On 2007/11/08 New secretary appointed;new director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/08 New secretary appointed;new director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007/11/08 Secretary resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/08 Secretary resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 6th, January 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 6th, January 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/03/29 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, June 2005 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, June 2005 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed xlcr vehicle rentals LTDcertificate issued on 02/06/05 filed on: 2nd, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed xlcr vehicle rentals LTDcertificate issued on 02/06/05 filed on: 2nd, June 2005 \| change of name	Free Download (2 pages)
(288b) On 2005/02/25 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/25 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)

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