Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > XPRESS CYLINDER SPARES LIMITED
Company Information for

XPRESS CYLINDER SPARES LIMITED

Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL,
Company Registration Number
09142576
Private Limited Company
Liquidation

Company Overview

About Xpress Cylinder Spares Ltd
XPRESS CYLINDER SPARES LIMITED was founded on 2014-07-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Xpress Cylinder Spares Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XPRESS CYLINDER SPARES LIMITED
 
Legal Registered Office
Ground Floor, Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Other companies in M2
 
Filing Information
Company Number 09142576
Company ID Number 09142576
Date formed 2014-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2022-02-28
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192875168  
Last Datalog update: 2024-11-20 11:50:31
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of XPRESS CYLINDER SPARES LIMITED

Current Directors
Officer Role Date Appointed
CAILLE
 Director 2015-12-10
SHAUN BARRY EDWARDS
 Director 2015-12-10
STEVEN HAIRSINE
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ROBIN HOBSON
 Director 2014-07-22 2016-09-30
TIMOTHY JAMES BARRETT
 Director 2014-07-22 2015-12-10
CHRISTOPHER HOUGHTON GLEDHILL
 Director 2014-07-22 2015-12-10
HOUGHTON AINSWORTH GLEDHILL
 Director 2014-07-22 2015-12-10
IAN CHRISTOPHER GLEDHILL
 Director 2014-07-22 2015-12-10
KEITH AINSWORTH GLEDHILL
 Director 2014-07-22 2015-12-10
PAUL ERIC GLEDHILL
 Director 2014-07-22 2015-12-10
ANNE MARIE HESSEY
 Director 2014-07-22 2015-12-10
PATRICIA LOUISE HOLLAND
 Director 2014-07-22 2015-12-10
JOHN JOSEPH REYNOLDS
 Director 2014-07-22 2015-12-10
CAROL LESLEY WARDLE
 Director 2014-07-22 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL PHILIPPE ANTOINE FRANÇOIS CAILLE GLEDHILL (INTERNATIONAL) LIMITED Director 2015-12-10 CURRENT 2012-10-17 Active - Proposal to Strike off
EMMANUEL PHILIPPE ANTOINE FRANÇOIS CAILLE GLEDHILL BUILDING PRODUCTS LIMITED Director 2015-12-10 CURRENT 2003-06-02 Active
EMMANUEL PHILIPPE ANTOINE FRANÇOIS CAILLE GLEDHILL SPARE PARTS LIMITED Director 2015-12-10 CURRENT 2007-02-09 Liquidation
EMMANUEL PHILIPPE ANTOINE FRANÇOIS CAILLE GLEDHILL RESPONSE LIMITED Director 2015-12-10 CURRENT 2008-10-03 Active
SHAUN BARRY EDWARDS HEATING PRODUCTS LIMITED Director 2016-05-25 CURRENT 2001-06-13 Active
SHAUN BARRY EDWARDS HAMWORTHY HEATING LIMITED Director 2016-05-25 CURRENT 1988-02-23 Active
SHAUN BARRY EDWARDS HEATING HOLDINGS LIMITED Director 2016-05-25 CURRENT 2001-06-13 Active
SHAUN BARRY EDWARDS GLEDHILL (INTERNATIONAL) LIMITED Director 2015-12-10 CURRENT 2012-10-17 Active - Proposal to Strike off
SHAUN BARRY EDWARDS GLEDHILL BUILDING PRODUCTS LIMITED Director 2015-12-10 CURRENT 2003-06-02 Active
SHAUN BARRY EDWARDS GLEDHILL SPARE PARTS LIMITED Director 2015-12-10 CURRENT 2007-02-09 Liquidation
SHAUN BARRY EDWARDS GLEDHILL RESPONSE LIMITED Director 2015-12-10 CURRENT 2008-10-03 Active
SHAUN BARRY EDWARDS IDEAL THERMASOL LIMITED Director 2014-12-15 CURRENT 2009-03-09 Dissolved 2017-11-07
SHAUN BARRY EDWARDS BANDWOOD LIMITED Director 2014-12-15 CURRENT 2005-04-11 Active
SHAUN BARRY EDWARDS KESTON BOILERS LIMITED Director 2014-12-15 CURRENT 1998-04-09 Active
SHAUN BARRY EDWARDS ISG BOILER HOLDINGS LIMITED Director 2014-12-15 CURRENT 2000-08-08 Active
SHAUN BARRY EDWARDS IDEAL STELRAD LIMITED Director 2014-12-15 CURRENT 2013-06-24 Liquidation
SHAUN BARRY EDWARDS IDEAL BOILERS LIMITED Director 2014-12-15 CURRENT 1936-12-19 Active
STEVEN HAIRSINE HEATING PRODUCTS LIMITED Director 2016-02-23 CURRENT 2001-06-13 Active
STEVEN HAIRSINE HAMWORTHY HEATING LIMITED Director 2016-02-23 CURRENT 1988-02-23 Active
STEVEN HAIRSINE GLEDHILL (INTERNATIONAL) LIMITED Director 2015-12-10 CURRENT 2012-10-17 Active - Proposal to Strike off
STEVEN HAIRSINE GLEDHILL BUILDING PRODUCTS LIMITED Director 2015-12-10 CURRENT 2003-06-02 Active
STEVEN HAIRSINE GLEDHILL SPARE PARTS LIMITED Director 2015-12-10 CURRENT 2007-02-09 Liquidation
STEVEN HAIRSINE GLEDHILL RESPONSE LIMITED Director 2015-12-10 CURRENT 2008-10-03 Active
STEVEN HAIRSINE KESTON BOILERS LIMITED Director 2014-12-15 CURRENT 1998-04-09 Active
STEVEN HAIRSINE IDEAL BOILERS LIMITED Director 2014-12-15 CURRENT 1936-12-19 Active
KELVIN BARRY BELL REDLANDS PROJECTS LIMITED Director 2007-11-16 - 2007-11-16 RESIGNED 2007-11-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20Final Gazette dissolved via compulsory strike-off
2024-07-02APPOINTMENT TERMINATED, DIRECTOR SHAUN BARRY EDWARDS
2023-04-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-11Appointment of a voluntary liquidator
2023-04-11Voluntary liquidation declaration of solvency
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 17/18 Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL England
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON ROBIN HOBSON
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-23AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-22AA01Previous accounting period extended from 31/07/15 TO 31/12/15
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM C/O Taylors Solicitors Ninth Floor 80 Mosley Street Manchester Greater Manchester M2 3FX
2016-01-15AP01DIRECTOR APPOINTED MR SHAUN EDWARDS
2016-01-15AP01DIRECTOR APPOINTED MR STEVEN HAIRSINE
2016-01-15AP01
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ERIC GLEDHILL
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEDHILL
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WARDLE
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN GLEDHILL
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GLEDHILL
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HOUGHTON GLEDHILL
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLAND
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HESSEY
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-07RES01ADOPT ARTICLES 18/08/2014
2014-09-07SH0118/08/14 STATEMENT OF CAPITAL GBP 150.00
2014-09-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to XPRESS CYLINDER SPARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2023-04-04
Notices to2023-04-04
Resolution2023-04-04
Fines / Sanctions
No fines or sanctions have been issued against XPRESS CYLINDER SPARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPRESS CYLINDER SPARES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPRESS CYLINDER SPARES LIMITED

Intangible Assets
Patents
We have not found any records of XPRESS CYLINDER SPARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPRESS CYLINDER SPARES LIMITED
Trademarks
We have not found any records of XPRESS CYLINDER SPARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPRESS CYLINDER SPARES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as XPRESS CYLINDER SPARES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XPRESS CYLINDER SPARES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyXPRESS CYLINDER SPARES LIMITEDEvent Date2023-04-04
Name of Company: XPRESS CYLINDER SPARES LIMITED Company Number: 09142576 Nature of Business: Other retail sale not in stores, stalls or markets Registered office: 17/18 Sycamore Trading Estate, Squire…
 
Initiating party Event TypeNotices to
Defending partyXPRESS CYLINDER SPARES LIMITEDEvent Date2023-04-04
 
Initiating party Event TypeResolution
Defending partyXPRESS CYLINDER SPARES LIMITEDEvent Date2023-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPRESS CYLINDER SPARES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XPRESS CYLINDER SPARES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 8AL