Xs Electrical Materials Limited. net worth, address, company information. Free

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Xs Electrical Materials Limited (registration number 05174676) is a private limited company started on 2004-07-08 originating in England. The business is registered at Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone ME15 6AQ. Having undergone a change in 2004-08-17, the previous name this business used was Cellcoe Limited. Xs Electrical Materials Limited operates Standard Industrial Classification: 46439 which means "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name	Xs Electrical Materials Limited
Number	05174676
Date of Incorporation:	2004-07-08
End of financial year:	31 August
Address:	Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, ME15 6AQ
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Rebecca C. (in the company from 11 May 2018), Victor C. (appointment date: 08 July 2004). The official register reports 1 person of significant control - Victor C., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	213,837	132,782	188,085	328,767	404,705	363,314	387,770	390,996	456,992	344,076	513,022	428,348
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	32,790	30,564	44,573	55,861	56,540	59,687	-	-	-	-	-	-
Tangible Fixed Assets	8,599	7,630	17,859	13,394	10,046	7,939	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,790	30,564	44,573	55,861	56,540	59,687	63,060	50,490	30,425	70,902	69,396	53,274

People with significant control

Victor C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2022-08-02 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)

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(CH01) On 2022-08-02 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)
(CH01) On 2022-08-02 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2022-07-27 filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 21st, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019-04-18 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018-05-11 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-11 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 19th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-07-08 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-10: 1.00 GBP capital
(TM02) Secretary appointment termination on 2015-03-20 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-08 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-07-08 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-08 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-08 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-07-08 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-07-06 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 29th, May 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-07-16 filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 9th, June 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/06/2009 from logika LIMITED mainstream house bonham drive sittingbourne kent ME10 3RT filed on: 3rd, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 31st, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 31st, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-08-20 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-20 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 12th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 12th, June 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2005-08-18 filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-08-18 filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/04/05 from: blue ridge secretarial LIMITED unit bb st georges business park castle road sittingbourne kent ME10 3TB filed on: 19th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/05 from: blue ridge secretarial LIMITED unit bb st georges business park castle road sittingbourne kent ME10 3TB filed on: 19th, April 2005 \| address	Free Download (1 page)
(288b) On 2004-08-31 Director resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288a) On 2004-08-31 New secretary appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-31 New secretary appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004-08-31 Secretary resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-31 Director resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-31 Secretary resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004-07-08. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/08/04 from: unit B8, st george's business park castle road sittingbourne kent ME10 3TB filed on: 19th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/08/04 from: unit B8, st george's business park castle road sittingbourne kent ME10 3TB filed on: 19th, August 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004-07-08. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(CERTNM) Company name changed cellcoe LIMITEDcertificate issued on 17/08/04 filed on: 17th, August 2004 \| change of name
(CERTNM) Company name changed cellcoe LIMITEDcertificate issued on 17/08/04 filed on: 17th, August 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, July 2004 \| incorporation	Free Download (16 pages)

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