Xpress Cylinder Spares Limited in New Bridge Street West NEWCASTLE UPON TYNE

Xpress Cylinder Spares Limited NEWCASTLE UPON TYNE

Founded in 2014, Xpress Cylinder Spares, classified under reg no. 09142576 is a liquidation company. Currently registered at Ground Floor, Portland House NE1 8AL, Newcastle Upon Tyne the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

Xpress Cylinder Spares Limited Address / Contact

Office Address	Ground Floor, Portland House
Office Address2	New Bridge Street West
Town	Newcastle Upon Tyne
Post code	NE1 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09142576
Date of Incorporation	Tue, 22nd Jul 2014
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th Mar 2023 (2023-03-14)
Last confirmation statement dated	Mon, 28th Feb 2022

Company staff

Shaun E.

Position: Director

Appointed: 10 December 2015

Steven H.

Position: Director

Appointed: 10 December 2015

Emmanuel C.

Position: Director

Appointed: 10 December 2015

Timothy B.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Christopher G.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Houghton G.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Ian G.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Keith G.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Paul G.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Jason H.

Position: Director

Appointed: 22 July 2014

Resigned: 30 September 2016

John R.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Carol W.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Anne H.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

Patricia H.

Position: Director

Appointed: 22 July 2014

Resigned: 10 December 2015

People with significant control

Atlantic Aquisition Holdings Uk Ltd

Iseal Boilers National Avenue, Hull, HU5 4JB, England

Legal authority	Co Act 2006
Legal form	Limites Co
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31
Net Worth	150

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	150

Reserves/Capital
Shareholder Funds	150

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	150
Number Shares Allotted	2
Par Value Share	0
Share Capital Allotted Called Up Paid	0

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 11th April 2023. New Address: Ground Floor, Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL. Previous address: 17/18 Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL England filed on: 11th, April 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 11th April 2023. New Address: Ground Floor, Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL. Previous address: 17/18 Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL England filed on: 11th, April 2023	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th February 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th February 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 29th February 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 28th February 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 28th February 2017 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 14th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd March 2016: 150.00 GBP	capital
AA01	Accounting reference date changed from 31st July 2015 to 31st December 2015 filed on: 22nd, March 2016	accounts	Free Download (1 page)
AD01	Address change date: 27th January 2016. New Address: 17/18 Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL. Previous address: C/O Taylors Solicitors Ninth Floor 80 Mosley Street Manchester Greater Manchester M2 3FX filed on: 27th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 10th December 2015 filed on: 15th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2015 filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 10th December 2015 filed on: 15th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 25th March 2015: 150.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, September 2014	resolution
SH08	Change of share class name or designation filed on: 7th, September 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 18th August 2014: 150.00 GBP filed on: 7th, September 2014	capital	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, July 2014	incorporation	Free Download (24 pages)

Xpress Cylinder Spares Limited NEWCASTLE UPON TYNE

Xpress Cylinder Spares Limited Address / Contact

Company Information / Profile

Company staff

Shaun E.

Steven H.

Emmanuel C.

Timothy B.

Christopher G.

Houghton G.

Ian G.

Keith G.

Paul G.

Jason H.

John R.

Carol W.

Anne H.

Patricia H.

People with significant control

Annual reports financial information

Company filings

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