Xbg Limited in 63-64 The Avenue SOUTHAMPTON - SO17 1XS

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Xbg Limited SOUTHAMPTON

Founded in 2003, Xbg, classified under reg no. 04660539 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Paul W. and David W.. In addition one secretary - Mark W. - is with the company. As of 17 May 2024, there was 1 ex secretary - Christine G.. There were no ex directors.

Xbg 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	04660539
Date of Incorporation	Mon, 10th Feb 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 (167 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

Mark W.

Position: Secretary

Appointed: 05 January 2004

Paul W.

Position: Director

Appointed: 10 February 2003

David W.

Position: Director

Appointed: 10 February 2003

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Rm Nominees Limited

Position: Corporate Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Christine G.

Position: Secretary

Appointed: 10 February 2003

Resigned: 05 January 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is David W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Paul W. This PSC owns 25-50% shares.

David W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 25th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 20th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AD01	Address change date: 24th October 2017. New Address: Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS. Previous address: 206 Popham Court Lane Winchester Hampshire SO21 3BJ filed on: 24th, October 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 14th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th February 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 1st, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 22nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 21st, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 19th, October 2010	accounts	Free Download (3 pages)
CH01	On 1st January 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 9th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
CH01	On 12th November 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 10th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 18th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 18th, July 2007	accounts	Free Download (2 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363a	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 23rd, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 23rd, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 25th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 25th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
288b	On 26th March 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288a	On 26th March 2004 New secretary appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288b	On 26th March 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288a	On 26th March 2004 New secretary appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 06/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 6th, March 2003	address	Free Download (1 page)
287	Registered office changed on 06/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 6th, March 2003	address	Free Download (1 page)
288b	On 6th March 2003 Director resigned filed on: 6th, March 2003	officers	Free Download (1 page)
288a	On 6th March 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288a	On 6th March 2003 New secretary appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288b	On 6th March 2003 Director resigned filed on: 6th, March 2003	officers	Free Download (1 page)
288b	On 6th March 2003 Secretary resigned filed on: 6th, March 2003	officers	Free Download (1 page)
288a	On 6th March 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288a	On 6th March 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288b	On 6th March 2003 Secretary resigned filed on: 6th, March 2003	officers	Free Download (1 page)
288a	On 6th March 2003 New secretary appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288a	On 6th March 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, February 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, February 2003	incorporation	Free Download (14 pages)

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