Company information:
Document Xl Limited (No: 05729461)
Address: 2 FOXOAK PARK, COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5RZ, ENGLAND
Status: Active
Incorporated: 03-Mar-2006
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 46660 - Wholesale of other office machinery and equipment
Current Director: SIMON MARK WOOD ( DOB: Feb-1969 From: Jan-2019 )
Resigned Director: STEPHEN RUSSELL DOBSON ( DOB: Sep-1961 From: Jun-2006 To: Jan-2019 )
Resigned Director: CAROL ANN HALL ( From: Mar-2006 To: Jan-2007 )
Resigned Director: STEVEN JAMES POUNDER ( DOB: Mar-1978 From: Nov-2010 To: Nov-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: A & S SECRETARIAL SERVICES LTD ( From: Mar-2013 To: Aug-2014 )
Resigned Secretary: STEPHEN RUSSELL DOBSON ( DOB: Sep-1961 From: Jun-2006 To: Jan-2007 )
Resigned Secretary: MATTHEW LEWIS DOBSON ( From: Jan-2007 To: Mar-2013 )
Resigned Secretary: HORWATH CLARK WHITEHALL (YORKSHIRE) LLP HUSEIN ( From: Mar-2006 To: Jan-2007 )
Resigned Secretary: KERRY SECRETARIAL SERVICES LTD ( From: Dec-2015 To: Jan-2019 )
Resigned Secretary: TBD ASSOCIATES LIMITED ( From: Aug-2014 To: Dec-2015 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Document Logic Limited, 2 Foxoak Park, York, YO19 5RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-11)
Mr Stephen Russell Dobson, C/O Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2019-01-11)
Mrs Jane Alison Dobson, C/O Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2018-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,535 | 4,221 | 5,188 | 5535.0,4221.0,5188.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 316,418 | 396,131 | 407,836 | 66,290 | 94,340 | 86,798 | 75,941 | 316418.0,396131.0,407836.0,0.0,66290.0,94340.0,86798.0,75941.0 | |
| Current assets / Total inventories | 35,000 | 6,300 | 4,200 | 35000.0,6300.0,4200.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 237,204 | 335,306 | 265,441 | 52,577 | 52,354 | 72,354 | 237204.0,335306.0,265441.0,0.0,0.0,52577.0,52354.0,72354.0 | ||
| Current assets / Cash at bank and on hand | 44,214 | 54,525 | 138,195 | 51,856 | 66,290 | 41,763 | 34,444 | 3,587 | 44214.0,54525.0,138195.0,51856.0,66290.0,41763.0,34444.0,3587.0 |
| Net current assets (liabilities) | 99,443 | 238,891 | 214,496 | 44,340 | 44,340 | 87,673 | 76,798 | 65,794 | 99443.0,238891.0,214496.0,44340.0,44340.0,87673.0,76798.0,65794.0 |
| Total assets less current liabilities | 104,978 | 243,112 | 219,684 | 104978.0,243112.0,219684.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -14,236 | 23,796 | 22,369 | 44,340 | 44,340 | 44,340 | 43,465 | 42,461 | -14236.0,23796.0,22369.0,44340.0,44340.0,44340.0,43465.0,42461.0 |