Xtratec Ltd
Company Profile
live
SmallXtratec Ltd
05929950•Private Limited With Share Capital
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG15FW
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Incorporated
08/09/2006
Company Age
19 years
Directors
3
Employees
27
SIC Code
71200
Risk
not scored
Company Overview
Registration, classification & business activity
Xtratec Ltd (05929950) is a private limited with share capital incorporated on 08/09/2006 (19 years old) and registered in nottingham, NG15FW. The company operates under SIC code 71200 - technical testing and analysis.
Xtratec ltd is a construction materials testing laboratory based in lenham heath, maidstone, united kingdom.
Private Limited With Share Capital
SIC: 71200
Small
Incorporated 08/09/2006
NG15FW
27 employees
Financial Overview
Total Assets
£2.67M
Liabilities
£122.5K
Net Assets
£2.55M
Est. Turnover
£1.79M
AI Estimated
Unreported
Cash
£744.6K
Key Metrics
27
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Capital
Date:30-07-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:11-09-2006
Incorporation Company
Category:Incorporation
Date:08-09-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Rose Lane Industrial Estate, Rose Lane Industrial Estate Rose La, Maidstone, Kent, ME172JN
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire Ng1, NG15FWRegistered
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