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Xtramile Solutions Limited BOLTON

Founded in 2009, Xtramile Solutions, classified under reg no. 06976992 is an active company. Currently registered at Unit B Lynstock Way BL6 4SG, Bolton the company has been in the business for 15 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Laurence C., Paul C.. Of them, Laurence C., Paul C. have been with the company the longest, being appointed on 30 July 2009. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Xtramile Solutions Limited Address / Contact

Office Address Unit B Lynstock Way
Office Address2 Lostock
Town Bolton
Post code BL6 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06976992
Date of Incorporation Thu, 30th Jul 2009
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Laurence C.

Position: Director

Appointed: 30 July 2009

Paul C.

Position: Director

Appointed: 30 July 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Susan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Laurence C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan C.

Notified on 30 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Laurence C.

Notified on 30 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul C.

Notified on 30 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth18 2929 53930 859    
Balance Sheet
Cash Bank In Hand24 35027 51717 244    
Cash Bank On Hand  17 244109 239145 278206 823166 719
Current Assets33 95027 53348 273134 739147 998206 823 
Debtors9 6001631 02925 5002 720  
Property Plant Equipment  5 4866 2087 1756 6066 091
Tangible Fixed Assets7 8027 1815 486    
Reserves/Capital
Called Up Share Capital1 0001 0001 000    
Profit Loss Account Reserve17 2928 53929 859    
Shareholder Funds18 2929 53930 859    
Other
Amount Specific Advance Or Credit Directors  3 1503 5581 1691 873467
Amount Specific Advance Or Credit Made In Period Directors   8 01311 14016 78910 156
Amount Specific Advance Or Credit Repaid In Period Directors   8 4218 75117 4938 750
Accrued Liabilities Deferred Income  1 4111 597   
Accumulated Depreciation Impairment Property Plant Equipment  16 80918 87821 27023 47225 502
Average Number Employees During Period   2222
Corporation Tax Payable  12 75447 830   
Creditors  22 90075 98054 40556 57843 238
Creditors Due Within One Year23 46025 17522 900    
Dividends Paid   162 000   
Increase From Depreciation Charge For Year Property Plant Equipment   2 0692 3922 2022 030
Net Current Assets Liabilities10 4902 35825 37358 75993 593150 245123 481
Number Shares Allotted 1 0001 000    
Number Shares Issued Fully Paid    1 0001 0001 000
Other Creditors  504278   
Par Value Share 11 111
Prepayments Accrued Income  31 02925 500   
Profit Loss   196 108   
Property Plant Equipment Gross Cost  22 29525 08628 44530 07831 593
Share Capital Allotted Called Up Paid1 0001 0001 000    
Tangible Fixed Assets Additions  133    
Tangible Fixed Assets Cost Or Valuation 22 16222 295    
Tangible Fixed Assets Depreciation 14 98116 809    
Tangible Fixed Assets Depreciation Charged In Period  1 828    
Total Additions Including From Business Combinations Property Plant Equipment   2 7913 3591 6331 515
Total Assets Less Current Liabilities18 2929 53930 85964 967100 768156 851129 572

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 30th July 2023
filed on: 8th, August 2023 		Free Download (3 pages)

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