Xtralec started in year 2014 as Private Limited Company with registration number 08999007. The Xtralec company has been functioning successfully for ten years now and its status is active. The firm's office is based in Preston at Annandale Shore Road. Postal code: PR4 6XP.
The company has 2 directors, namely Howard P., Pauline P.. Of them, Pauline P. has been with the company the longest, being appointed on 15 April 2014 and Howard P. has been with the company for the least time - from 22 November 2014. As of 29 April 2024, there was 1 ex director - Stephen A.. There were no ex secretaries.
| Office Address | Annandale Shore Road |
| Office Address2 | Hesketh Bank |
| Town | Preston |
| Post code | PR4 6XP |
| Country of origin | United Kingdom |
| Registration Number | 08999007 |
| Date of Incorporation | Tue, 15th Apr 2014 |
| Industry | Manufacture of central heating radiators and boilers |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 22 November 2014
Position: Director
Appointed: 15 April 2014
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Pauline P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Howard P. This PSC owns 25-50% shares and has 25-50% voting rights.
Pauline P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Howard P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 000 | 941 | -18 804 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 698 | 5 055 | 46 | 9 687 | 7 811 | 7 500 | 7 500 | |
| Net Assets Liabilities | 18 804 | 16 447 | 25 086 | 20 445 | 26 850 | 30 401 | 30 881 | ||
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 941 | -18 804 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -59 | ||||||||
| Shareholder Funds | 1 000 | 941 | -18 804 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 21 502 | 1 000 | 26 132 | 31 132 | 35 661 | 38 901 | 39 381 | ||
| Net Current Assets Liabilities | -59 | -19 804 | 4 055 | 46 | 9 687 | 7 811 | 7 500 | 7 500 | |
| Total Assets Less Current Liabilities | 1 000 | 941 | -18 804 | 5 055 | 1 046 | 10 687 | 8 811 | 8 500 | 8 500 |
| Creditors Due Within One Year | 60 | 21 502 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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