X-plane started in year 2014 as Private Limited Company with registration number 09180856. The X-plane company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derby at 65 Burley Lane. Postal code: DE22 5JR. Since 22nd September 2014 X-plane Limited is no longer carrying the name Tenwood Supplies.
The firm has 2 directors, namely Rosemary S., Timothy S.. Of them, Rosemary S., Timothy S. have been with the company the longest, being appointed on 19 August 2014. As of 29 April 2024, there were 4 ex directors - Peter D., Osker H. and others listed below. There were no ex secretaries.
| Office Address | 65 Burley Lane |
| Office Address2 | Quarndon |
| Town | Derby |
| Post code | DE22 5JR |
| Country of origin | United Kingdom |
| Registration Number | 09180856 |
| Date of Incorporation | Tue, 19th Aug 2014 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 19 August 2014
Position: Director
Appointed: 19 August 2014
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Timothy S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Riosemary S. This PSC owns 25-50% shares. Then there is Corne M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Timothy S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Riosemary S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Corne M.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2023 |
| Nature of control: |
25-50% shares |
Julie C.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2023 |
| Nature of control: |
25-50% shares |
| Tenwood Supplies | September 22, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 4 | 985 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 4 | 1 553 | 8 020 | 7 970 | 8 345 | 7 866 | 4 | 4 | |
| Net Assets Liabilities | 985 | 6 187 | 7 191 | 7 512 | 7 843 | 4 | 4 | ||
| Cash Bank In Hand | 1 | 4 | 1 542 | ||||||
| Debtors | 11 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 4 | 985 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Profit Loss Account Reserve | 981 | ||||||||
| Shareholder Funds | 1 | 4 | 985 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 220 | 400 | 400 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |||||
| Creditors | 568 | 1 613 | 379 | 433 | 23 | ||||
| Net Current Assets Liabilities | 4 | 985 | 6 407 | 7 591 | 7 912 | 7 843 | 4 | 4 | |
| Total Assets Less Current Liabilities | 4 | 985 | 6 407 | 7 591 | 7 912 | 7 843 | 4 | 4 | |
| Creditors Due Within One Year | 568 | ||||||||
| Number Shares Allotted | 1 | 4 | 4 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 17th July 2023 filed on: 17th, July 2023 |
officers | Free Download (1 page) |
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