Company information:
Xbg Fleet Remarketing Limited (No: 04646310)
Address: STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Status: Active
Incorporated: 23-Jan-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 45190 - Sale of other motor vehicles
Current Director: ANDREW CHARLES TIMMS ( DOB: Jan-1964 From: Dec-2019 )
Current Director: PAUL MICHAEL RAIMOND WILLIAMS ( DOB: Sep-1956 From: Jan-2003 )
Current Director: MARK KEVIN WOODS ( DOB: Sep-1960 From: Apr-2004 )
Current Director: DAVID JOHN WOODS ( DOB: Dec-1955 From: Jan-2003 )
Current Secretary: MARK KEVIN WOODS ( DOB: Sep-1960 From: Mar-2004 )
Resigned Director: RM NOMINEES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: DAVID JOHN WOODS ( DOB: Dec-1955 From: Jan-2003 To: Mar-2004 )
Persons of Significant Control:
Mr Paul Michael Raimond Williams, 47 Fawe Park Road, London, SW15 2EE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-04)
Mr David John Woods, 47 Fawe Park Road, London, SW15 2EE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-04)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 6,602 | 5,748 | 8,444 | 14,270 | 16,487 | 9,415 | 9,610 | 6602.0,5748.0,8444.0,14270.0,16487.0,9415.0,9610.0 |
Current assets | 78,372 | 126,290 | 108,675 | 88,912 | 142,423 | 56,806 | 119,249 | 78372.0,126290.0,108675.0,88912.0,142423.0,56806.0,119249.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 2,920 | 3,100 | 5,957 | 4,997 | 5,807 | 3,841 | 4,031 | 2920.0,3100.0,5957.0,4997.0,5807.0,3841.0,4031.0 |
Net current assets (liabilities) | 15,998 | 50,932 | 49,551 | 37,916 | 95,773 | 15998.0,50932.0,49551.0,37916.0,95773.0,0.0,0.0 | ||
Total assets less current liabilities | 22,600 | 56,680 | 57,995 | 52,186 | 112,260 | 22600.0,56680.0,57995.0,52186.0,112260.0,0.0,0.0 | ||
Net assets (liabilities) | 22,600 | 56,680 | 57,995 | 52,186 | 62,260 | 22600.0,56680.0,57995.0,52186.0,62260.0,0.0,0.0 | ||
Equity / share capital and reserves | 22,600 | 56,680 | 57,995 | 52,186 | 62,260 | 18,756 | 63,113 | 22600.0,56680.0,57995.0,52186.0,62260.0,18756.0,63113.0 |