Xbg Fleet Remarketing Limited
Company Profile
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SmallXbg Fleet Remarketing Limited
04646310•Private Limited With Share Capital
Third Floor Gateway House, Tollgate, Chandlers Ford, SO533TG
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Incorporated
23/01/2003
Company Age
23 years
Directors
5
Employees
12
SIC Code
45190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Xbg Fleet Remarketing Limited (04646310) is a private limited with share capital incorporated on 23/01/2003 (23 years old) and registered in chandlers ford, SO533TG. The company operates under SIC code 45190 - sale of other motor vehicles.
Xbg fleet remarketing limited is an automotive company based out of popham, united kingdom.
Private Limited With Share Capital
SIC: 45190
Small
Incorporated 23/01/2003
SO533TG
12 employees
Financial Overview
Total Assets
£323.7K
Liabilities
£149.8K
Net Assets
£173.9K
Cash
£0
Key Metrics
12
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Memorandum Articles
Category:Incorporation
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Sail Address Company
Category:Address
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Capital
Date:30-08-2007
Legacy
Category:Capital
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Legacy
Category:Capital
Date:25-06-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Address
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Incorporation Company
Category:Incorporation
Date:23-01-2003
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025
Trading Addresses
Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO237BS
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire So53 3Tg, SO533TGRegistered
Contact
01256398349
Third Floor Gateway House, Tollgate, Chandlers Ford, SO533TG