Xtraflex Limited (registration number 05951650) is a private limited company founded on 2006-09-29. The company was registered at Unit 10 Fall Bank Industrial Estate, Dodworth, Barnsley S75 3LS. Xtraflex Limited is operating under SIC code: 28490 - "manufacture of other machine tools".
Company details
| Name | Xtraflex Limited |
| Number | 05951650 |
| Date of Incorporation: | 29th September 2006 |
| End of financial year: | 30 September |
| Address: | Unit 10 Fall Bank Industrial Estate, Dodworth, Barnsley, S75 3LS |
| SIC code: |
28490 - Manufacture of other machine tools |
When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Tom V. (in the company from 24 November 2021), Simon C. (appointment date: 10 February 2014). 1 secretary is in the company: Ward V. (appointed on 29 September 2006). The official register indexes 2 persons of significant control, namely: Tom V. has over 3/4 of shares, 3/4 to full of voting rights, Marc V. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Current Assets | 687,854 | 738,794 | 780,935 | 591,034 | 598,829 | 461,930 | 486,590 | 641,308 | 684,714 | 735,489 | 898,555 |
| Total Assets Less Current Liabilities | -162,201 | -154,898 | -302,783 | -392,307 | -339,510 | -377,528 | -491,948 | - | - | -546,463 | -434,823 |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -162,201 | -154,898 | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 26,304 | 12,720 | - | - | - | - | - | - | - | - | - |
People with significant control
Tom V.
30 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc V.
6 April 2016 - 30 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 25th, June 2024 | accounts |
Free Download
(10 pages)
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