Xtralis (Uk) Limited
Company Profile
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SmallXtralis (uk) Limited
02387141•Private Limited With Share Capital
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
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Incorporated
19/05/1989
Company Age
36 years
Directors
3
Employees
13
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Xtralis (uk) Limited (02387141) is a private limited with share capital incorporated on 19/05/1989 (36 years old) and registered in bracknell, RG121EB. The company operates under SIC code 46690 and is classified as Small.
Xtralis (uk) limited is a wholesale company based out of peoplebuilding maylands avenue, hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 19/05/1989
RG121EB
13 employees
Financial Overview
Total Assets
£30.91M
Liabilities
£19.03M
Net Assets
£11.89M
Turnover
£37.40M
Cash
£1.95M
Key Metrics
13
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Sail Address Company With New Address
Category:Address
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Resolution
Category:Resolution
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:02-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Mortgage
Date:20-04-2006
Legacy
Category:Mortgage
Date:20-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Legacy
Category:Officers
Date:21-03-2006
Auditors Resignation Company
Category:Auditors
Date:17-03-2006
Import / Export
Imports
12 Months1
60 Months27
Exports
12 Months10
60 Months70
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
Peoplebuilding Estate Maylands Aven, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP24NW
Honeywell House, Skimped Hill Lane, Bracknell, RG121EBRegistered
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