X-learning Limited in Goodridge Avenue GLOUCESTER

X-learning Limited GLOUCESTER

X-learning started in year 2002 as Private Limited Company with registration number 04369703. The X-learning company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Gloucester at Goodridge Court. Postal code: GL2 5EN.

The company has one director. David N., appointed on 8 February 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin V. who worked with the the company until 31 July 2007.

X-learning Limited Address / Contact

Office Address	Goodridge Court
Office Address2	Goodridge Avenue
Town	Gloucester
Post code	GL2 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04369703
Date of Incorporation	Fri, 8th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

David N.

Position: Director

Appointed: 08 February 2002

Michael N.

Position: Director

Appointed: 01 June 2008

Resigned: 01 March 2011

Paul D.

Position: Director

Appointed: 31 August 2005

Resigned: 31 August 2007

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

Timothy M.

Position: Director

Appointed: 08 February 2002

Resigned: 31 August 2008

Kevin V.

Position: Director

Appointed: 08 February 2002

Resigned: 31 July 2006

Online Nominees Limited

Position: Corporate Director

Appointed: 08 February 2002

Resigned: 08 February 2002

Kevin V.

Position: Secretary

Appointed: 08 February 2002

Resigned: 31 July 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is David N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grainne N. This PSC owns 25-50% shares and has 25-50% voting rights.

David N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grainne N.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	6 543	3 141	14 460	13 777	5 161

Balance Sheet
Cash Bank In Hand	10 429	1	69	10 452
Current Assets	33 298	42 321	27 118	20 219	17 414	15 288	11 591	6 656	7 384	5 732	5 600
Debtors	22 369	41 820	21 929	4 647	14 854	9 288	5 591	656	1 384	13
Property Plant Equipment					3 781	2 891	4 588	4 788	2 814	1 478	1 187
Stocks Inventory	500	500	5 120	5 120	2 560
Tangible Fixed Assets	182	155	5 638	4 584	3 781
Total Inventories					2 560	6 000	6 000	6 000	6 000	5 000	5 600
Cash Bank On Hand										719
Net Assets Liabilities								3 070	-4 560	-4 424	-4 571

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	3 543	141	11 460	10 777	2 161
Shareholder Funds	6 543	3 141	14 460	13 777	5 161

Other
Accumulated Depreciation Impairment Property Plant Equipment					8 611	9 501	10 741	12 711	14 685	16 021	16 312
Average Number Employees During Period						1	1	1	1	1	1
Capital Redemption Reserve	1 500	1 500	1 500	1 500	1 500
Creditors					16 034	18 545	12 091	8 374	8 000	6 267	4 673
Creditors Due Within One Year	26 937	39 335	18 296	11 026	16 034
Increase From Depreciation Charge For Year Property Plant Equipment						890	1 240	1 970	1 974	1 336	291
Net Current Assets Liabilities	6 361	2 986	8 822	9 193	1 380	-3 257	-500	-1 718	626	365	-1 085
Number Shares Allotted		1 500	1 500	1 500	1 500
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					12 392	12 392	15 329	17 499	17 499	17 499
Secured Debts		8 324
Share Capital Allotted Called Up Paid	1 500	1 500	1 500	1 500	1 500
Tangible Fixed Assets Additions			6 912	516	950
Tangible Fixed Assets Cost Or Valuation	4 014	4 014	10 926	11 442	12 392
Tangible Fixed Assets Depreciation	3 832	3 859	5 288	6 858	8 611
Tangible Fixed Assets Depreciation Charged In Period		27	1 429	1 570	1 753
Total Additions Including From Business Combinations Property Plant Equipment							2 937	2 170
Total Assets Less Current Liabilities	6 543	3 141	14 460	13 777	5 161	-366	4 088	3 070	3 440	1 843	102
Advances Credits Directors		6 096
Advances Credits Made In Period Directors		6 096

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, May 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-03: 1500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 4th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 31st, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-31: 1,500 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 1st, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 2nd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 10th, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 25th, June 2009	accounts	Free Download (6 pages)
169	Purchased 1500 own shares on 2008-12-22. Value of each share 1 Gbp, total number of shares: 1500. filed on: 19th, March 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, March 2009	resolution	Free Download (1 page)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2008	resolution	Free Download (1 page)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 21st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 21st, June 2006	accounts	Free Download (1 page)
363s	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/04/06	annual return
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 10th, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-03-27 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-27 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-03-27 (Director's particulars changed)	annual return
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2002	resolution	Free Download
88(2)R	Alloted 1000 shares on 2002-02-08. Value of each share 1 £, total number of shares: 3000. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2002-02-08. Value of each share 1 £, total number of shares: 2000. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002-02-08. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002-02-08. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2002-02-08. Value of each share 1 £, total number of shares: 3000. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2002-02-08. Value of each share 1 £, total number of shares: 2000. filed on: 14th, February 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2002	resolution	Free Download
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (12 pages)

X-learning Limited GLOUCESTER

X-learning Limited Address / Contact

Company Information / Profile

Company staff

David N.

Michael N.

Paul D.

Online Corporate Secretaries Limited

Timothy M.

Kevin V.

Online Nominees Limited

Kevin V.

People with significant control

Annual reports financial information

Company filings

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