Xtn Trading Limited. net worth, address, company information. Free

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Xtn Trading Limited (reg no 07727928) is a private limited company incorporated on 2011-08-03 originating in United Kingdom. The firm can be found at 3 Marco Polo House, Cook Way, Taunton TA2 6BJ. Having undergone a change in 2016-04-05, the previous name the company utilized was Xtn Timber Limited. Xtn Trading Limited operates SIC: 46130 which means "agents involved in the sale of timber and building materials".

Company details

Name	Xtn Trading Limited
Number	07727928
Date of Incorporation:	Wednesday 3rd August 2011
End of financial year:	31 December
Address:	3 Marco Polo House, Cook Way, Taunton, TA2 6BJ
SIC code:	46130 - Agents involved in the sale of timber and building materials

As for the 2 directors that can be found in the aforementioned company, we can name: Nadia O. (in the company from 01 April 2017), Christian H. (appointment date: 03 August 2011). The Companies House lists 2 persons of significant control, namely: Christian H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christian H. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	87,894	114,836	113,240	126,026	170,654	256,852
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	40,676	42,440	46,403	-	-	-
Tangible Fixed Assets	2,543	2,693	1,855	-	-	-
Total Assets Less Current Liabilities	41,185	42,979	46,757	39,486	49,434	93,559

People with significant control

Christian H.

3 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christian H.

3 August 2017 - 20 December 2019

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-03 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-03 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ. Change occurred on 2023-07-14. Company's previous address: Brunel House Cook Way Taunton Somerset TA2 6BJ. filed on: 14th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, June 2023 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 2022-07-31 to 2022-12-31 filed on: 30th, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-03 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-03 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Brunel House Cook Way Taunton Somerset TA2 6BJ. Change occurred on 2020-07-22. Company's previous address: Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT England. filed on: 22nd, July 2020 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 10th, April 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019-12-20 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-20 filed on: 20th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-03 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 26th, October 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT. Change occurred on 2018-10-03. Company's previous address: First Floor 32-34 High Street Ringwood Hampshire BH24 1AG. filed on: 3rd, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-08-03 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 2017-08-15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-03 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-08-03 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-05 filed on: 5th, April 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address First Floor 32-34 High Street Ringwood Hampshire BH24 1AG. Change occurred on 2015-09-28. Company's previous address: Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW. filed on: 28th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 6th, May 2015 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-08-03 filed on: 26th, February 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 26th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-03 filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-06-26 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-08-31 to 2012-07-31 filed on: 8th, September 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2011-08-17 filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-08-03: 100.00 GBP filed on: 17th, August 2011 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, August 2011 \| incorporation	Free Download (20 pages)

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