BizStats
You are here: bizstats.co.uk > a-z index > X list > XB list

Xbg Fleet Remarketing Limited SOUTHAMPTON

Founded in 2003, Xbg Fleet Remarketing, classified under reg no. 04646310 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 4 directors in the the firm, namely Andrew T., Mark W. and Paul W. and others. In addition one secretary - Mark W. - is with the company. As of 6 May 2024, there was 1 ex secretary - David W.. There were no ex directors.

Xbg Fleet Remarketing Limited Address / Contact

Office Address Stag Gates House
Office Address2 63-64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04646310
Date of Incorporation Thu, 23rd Jan 2003
Industry Sale of other motor vehicles
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Andrew T.

Position: Director

Appointed: 04 December 2019

Mark W.

Position: Director

Appointed: 06 April 2004

Mark W.

Position: Secretary

Appointed: 11 March 2004

Paul W.

Position: Director

Appointed: 23 January 2003

David W.

Position: Director

Appointed: 23 January 2003

David W.

Position: Secretary

Appointed: 23 January 2003

Resigned: 11 March 2004

Rm Nominees Limited

Position: Corporate Director

Appointed: 23 January 2003

Resigned: 23 January 2003

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is David W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul W. This PSC owns 25-50% shares.

David W.

Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control: 25-50% shares

Paul W.

Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth25 05922 600      
Balance Sheet
Current Assets69 44478 372126 290108 67588 912142 42356 806119 249
Net Assets Liabilities 22 60056 68057 99552 18662 26018 756 
Net Assets Liabilities Including Pension Asset Liability25 05922 600      
Reserves/Capital
Shareholder Funds25 05922 600      
Other
Average Number Employees During Period  445778
Creditors 65 29478 45865 08155 99350 00051 30669 777
Fixed Assets9 1806 6025 7488 44414 27016 4879 4159 610
Net Current Assets Liabilities15 87915 99850 93249 55137 91695 7739 341 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 9212 9203 1005 9574 9975 8073 8414 031
Total Assets Less Current Liabilities25 05922 60056 68057 99552 186112 26018 756 
Creditors Due Within One Year61 48665 294      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.