* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.