Xec started in year 2007 as Private Limited Company with registration number 06358466. The Xec company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Middlesex at 3 Ranelagh Drive. Postal code: HA8 8HJ. Since Wed, 20th Nov 2013 Xec Limited is no longer carrying the name Xec Cars.
There is a single director in the firm at the moment - Adam S., appointed on 3 September 2007. In addition, a secretary was appointed - Sheryl S., appointed on 3 September 2007. As of 6 May 2024, our data shows no information about any ex officers on these positions.
This company operates within the HA8 8HJ postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1079678 . It is located at The Yard, 1- 6 The Promenade, Middlesex with a total of 6 cars. It has two locations in the UK.
| Office Address | 3 Ranelagh Drive |
| Office Address2 | Edgware |
| Town | Middlesex |
| Post code | HA8 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 06358466 |
| Date of Incorporation | Mon, 3rd Sep 2007 |
| Industry | Other passenger land transport |
| End of financial Year | 31st October |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Secretary
Appointed: 03 September 2007
Position: Director
Appointed: 03 September 2007
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Adam S. The abovementioned PSC and has 25-50% shares.
Adam S.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% shares |
| Xec Cars | November 20, 2013 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -13 568 | -3 795 | 1 155 | 4 797 | 2 061 | 168 | ||||||
| Balance Sheet | ||||||||||||
| Current Assets | 40 146 | 47 172 | 25 171 | 26 216 | 30 226 | 27 476 | 30 561 | 30 863 | 35 804 | 21 715 | 12 301 | 97 073 |
| Net Assets Liabilities | 168 | 28 | 610 | 10 366 | 3 840 | 35 | ||||||
| Cash Bank In Hand | 39 474 | 47 170 | 25 170 | 25 853 | 30 226 | 24 954 | ||||||
| Debtors | 672 | 2 | 1 | 362 | 2 522 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -13 568 | -3 795 | 1 155 | 4 797 | 2 061 | |||||||
| Tangible Fixed Assets | 43 135 | 74 661 | 75 451 | 56 588 | 42 440 | 31 831 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 4 | 4 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -13 572 | -3 799 | 1 055 | 4 697 | 1 961 | 68 | ||||||
| Shareholder Funds | -13 568 | -3 795 | 1 155 | 4 797 | 2 061 | 168 | ||||||
| Other | ||||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Creditors | 37 790 | 29 957 | 32 265 | 34 483 | 43 109 | 15 437 | 14 776 | |||||
| Fixed Assets | 43 135 | 74 661 | 75 451 | 56 588 | 42 440 | 31 831 | 23 873 | 19 404 | 22 435 | 33 365 | 12 477 | 77 |
| Net Current Assets Liabilities | -25 794 | -18 660 | -5 758 | -7 858 | 1 846 | 6 127 | 6 112 | 13 471 | 22 414 | 13 584 | 2 995 | |
| Total Assets Less Current Liabilities | 17 341 | 56 001 | 69 693 | 48 730 | 44 286 | 37 958 | 29 985 | 32 875 | 44 849 | 46 949 | 15 472 | |
| Creditors Due After One Year | 30 909 | 59 796 | 68 538 | 43 933 | 42 225 | 37 790 | ||||||
| Creditors Due Within One Year | 65 940 | 65 832 | 30 929 | 34 074 | 28 380 | 21 349 | ||||||
| Number Shares Allotted | 4 | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | ||||||||||
| Share Capital Allotted Called Up Paid | 4 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 36 439 | 25 939 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 94 053 | 130 492 | 156 340 | 156 340 | 156 340 | |||||||
| Tangible Fixed Assets Depreciation | 50 918 | 55 831 | 80 889 | 99 752 | 113 900 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 913 | 25 149 | 18 863 | 14 148 | ||||||||
| The Yard | |
|---|---|
| Address | 1- 6 The Promenade , Adgware |
| City | Middlesex |
| Post code | HA8 7JZ |
| Vehicles | 3 |
| Unit 5 | |
| Address | Exhibition Way |
| City | Wembley |
| Post code | HA9 0FA |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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