Xtras Accessories Limited
Company Profile
dissolved
UnknownXtras Accessories Limited
03746686•Private Limited With Share Capital
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP
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Incorporated
07/04/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
47750
Risk
not scored
Company Overview
Registration, classification & business activity
Xtras Accessories Limited (03746686) is a private limited with share capital incorporated on 07/04/1999 (27 years old) and registered in newcastle upon tyne, NE18AP. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
Xtras accessories has been successfully developing, creating and marketing a wide range of high quality hair extensions, perfumes, fancy dress accessories and beauty products since 1990. ever since the business was established our success has been based on providing the modern day woman with a disti...
Private Limited With Share Capital
SIC: 47750
Unknown
Incorporated 07/04/1999
NE18AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-04-2024
Resolution
Category:Resolution
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Resolution
Category:Resolution
Date:03-03-2022
Memorandum Articles
Category:Incorporation
Date:24-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:24-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2001
Legacy
Category:Mortgage
Date:12-06-2001
Legacy
Category:Mortgage
Date:06-06-2001
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Capital
Date:13-05-1999
Legacy
Category:Accounts
Date:13-05-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Address
Date:14-04-1999
Incorporation Company
Category:Incorporation
Date:07-04-1999
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months10
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS126HE
45-47 Commercial Street, Leeds, West Yorkshire, LS16EX
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Ne1 8Ap, NE18APRegistered
Related Companies
1
Contact
01132731223info@xtras.co.ukoffers@xtras.co.ukpage@xtras.co.uksave@xtras.co.uksubscriptions@xtras.co.ukxtras.co.uk
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP