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Xl Pumps Limited COWBEECH

Xl Pumps started in year 2004 as Private Limited Company with registration number 05145776. The Xl Pumps company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cowbeech at Carters Corner Farm. Postal code: BN27 4JA. Since Friday 18th June 2004 Xl Pumps Limited is no longer carrying the name Sentor Computing.

There is a single director in the company at the moment - Nigel H., appointed on 15 June 2004. In addition, a secretary was appointed - Heather H., appointed on 21 January 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter T. who worked with the the company until 21 January 2005.

Xl Pumps Limited Address / Contact

Office Address Carters Corner Farm
Office Address2 Cowbeech Hill
Town Cowbeech
Post code BN27 4JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05145776
Date of Incorporation Fri, 4th Jun 2004
Industry Manufacture of other plastic products
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Heather H.

Position: Secretary

Appointed: 21 January 2005

Nigel H.

Position: Director

Appointed: 15 June 2004

Franck H.

Position: Director

Appointed: 19 January 2011

Resigned: 31 December 2021

Peter T.

Position: Director

Appointed: 15 June 2004

Resigned: 01 December 2009

Peter T.

Position: Secretary

Appointed: 15 June 2004

Resigned: 21 January 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2004

Resigned: 15 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 June 2004

Resigned: 15 June 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Nigel H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Franck H. This PSC owns 25-50% shares.

Nigel H.

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

Franck H.

Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control: 25-50% shares

Company previous names

Sentor Computing June 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets275 740290 283294 607309 327308 64748 352
Net Assets Liabilities213 519271 220309 364353 760389 83527 357
Other
Creditors40 26126 15517 58716 913264 74720 995
Fixed Assets350 135349 135348 335347 285345 935 
Net Current Assets Liabilities235 479264 128277 020292 41443 90027 357
Total Assets Less Current Liabilities585 614613 263625 355639 699389 83527 357

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 19th, August 2023 		Free Download (8 pages)

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