Xclusive Builders Ltd in GREENFORD

Xclusive Builders Ltd GREENFORD

Xclusive Builders Ltd was formally closed on 2023-02-07. Xclusive Builders was a private limited company that was situated at 94 Ennismore Avenue, Greenford, UB6 0JW, Middlesex. Its full net worth was estimated to be 2494 pounds, while the fixed assets that belonged to the company amounted to 14696 pounds. This company (formally started on 2013-07-26) was run by 1 director.
Director Sebastian B. who was appointed on 18 December 2013.

The company was categorised as "development of building projects" (41100). According to the Companies House database, there was a name alteration on 2014-02-12 and their previous name was Media Savy Systems. The latest confirmation statement was filed on 2022-02-14 and last time the annual accounts were filed was on 31 July 2021. 2016-02-14 is the date of the latest annual return.

Xclusive Builders Ltd Address / Contact

Office Address	94 Ennismore Avenue
Town	Greenford
Post code	UB6 0JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08627110
Date of Incorporation	Fri, 26th Jul 2013
Date of Dissolution	Tue, 7th Feb 2023
Industry	Development of building projects
End of financial Year	31st July
Company age	10 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Tue, 28th Feb 2023
Last confirmation statement dated	Mon, 14th Feb 2022

Company staff

Sebastian B.

Position: Director

Appointed: 18 December 2013

Barbara K.

Position: Director

Appointed: 26 July 2013

Resigned: 11 February 2014

People with significant control

Sebastian B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Media Savy Systems	February 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Net Worth	2 494	-1 781	-22 175

Balance Sheet
Cash Bank On Hand			2 621	5 108	15 325	6 150	13 509	13 274
Current Assets	12 620	4 726	4 621	13 070	16 335	6 210	17 428	13 334
Debtors	12 628	1 108		6 082	460	60	3 469	60
Net Assets Liabilities			-22 175	-13 508	-6 357	-23 073	-8 530	1 123
Other Debtors				2 711
Property Plant Equipment			7 348	3 674
Total Inventories			2 000	1 880	550		450
Cash Bank In Hand		3 168	2 621
Net Assets Liabilities Including Pension Asset Liability	2 494	-1 781	-22 175
Stocks Inventory		450	2 000
Tangible Fixed Assets	14 696	11 022	7 348

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 394	-1 881	-22 275
Shareholder Funds	2 494	-1 781	-22 175

Other
Accrued Liabilities				1 000	1 000	1 000	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment			11 022	14 696	18 370	18 370	18 370	18 370
Creditors			34 144	30 252	22 692	29 283	25 958	12 211
Finance Lease Liabilities Present Value Total			8 431	3 868
Finished Goods Goods For Resale			2 000
Increase From Depreciation Charge For Year Property Plant Equipment				3 674	3 674
Loans From Directors			16 006	14 591	15 934	21 317	13 108
Net Current Assets Liabilities	5 917	-247	-29 523	-17 182	-6 357	-23 073	-8 530	1 123
Nominal Value Allotted Share Capital			100	100	100	100	100	100
Number Shares Allotted			100	100	100	100	100	100
Other Creditors			1 000
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			18 370	18 370	18 370	18 370	18 370	18 370
Taxation Social Security Payable			3 163	10 793	5 758	6 966	11 850	8 843
Trade Creditors Trade Payables			5 544
Trade Debtors Trade Receivables				3 371	460	60	3 469	60
Value-added Tax Payable								2 368
Work In Progress				1 880	550
Accruals Deferred Income	1 000
Capital Employed	2 494	-1 782
Creditors Due After One Year	17 119	12 557
Creditors Due Within One Year	6 711	4 973	34 144
Fixed Assets	14 696
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	18 370	18 370	18 370
Tangible Fixed Assets Depreciation	3 674	7 348	11 022
Tangible Fixed Assets Depreciation Charged In Period		3 674	3 674
Total Assets Less Current Liabilities	20 613	10 775

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, February 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, February 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, November 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, November 2022	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 26th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 19th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/14 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 7th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 11th, March 2016	annual return	Free Download (3 pages)
CH01	On 2014/08/01 director's details were changed filed on: 11th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 11th, March 2016	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2014/07/31 filed on: 8th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 27th, April 2015	annual return	Free Download
AD01	Change of registered address from York House 353a Station Road Harrow Middlesex HA1 1LN on 2015/04/27 to 94 Ennismore Avenue Greenford Middlesex UB6 0JW filed on: 27th, April 2015	address	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 18th, February 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed media savy systems LIMITEDcertificate issued on 12/02/14 filed on: 12th, February 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/01/02	change of name
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2014/02/11 filed on: 11th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/11 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 11th, February 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2013	incorporation