Active
Company Information for X-TREME SYSTEMS LIMITED
UNIT J1 HARRISON ROAD, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LE16 7UL,
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Company Registration Number
09867673
Private Limited Company
Active |
Company Name | |
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X-TREME SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT J1 HARRISON ROAD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LE16 7UL | |
Company Number | 09867673 | |
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Company ID Number | 09867673 | |
Date formed | 2015-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB228202241 |
Last Datalog update: | 2024-08-05 09:17:42 |
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Officer | Role | Date Appointed |
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RHIDDIAN EDWARD CHARLES GUNTRIP |
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NOEL CHRISTIAN LOVATT |
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PAUL ANTONY WALSHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECOL LIMITED | Director | 1991-12-31 | CURRENT | 1986-01-02 | Active | |
RECOL LIMITED | Director | 2016-03-24 | CURRENT | 1986-01-02 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 098676730002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098676730001 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RHIDDIAN EDWARD CHARLES GUNTRIP | ||
APPOINTMENT TERMINATED, DIRECTOR NOEL CHRISTIAN LOVATT | ||
CESSATION OF RHIDDIAN EDWARD CHARLES GUNTRIP AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY WALSHAW | ||
CESSATION OF NOEL CHRISTIAN LOVATT AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS SALLY WALSHAW | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM Unit C 409 Harlestone Road Northampton NN5 6PB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098676730001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Current accounting period extended from 30/11/16 TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM Arlic Farm Babelake Street Packington Ashby-De-La-Zouch Leicestershire LE65 1TG | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Noel Lovatt on 2015-11-17 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 X-TREME SYSTEMS LIMITED
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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. |