About

Registered Number: 05300994
Date of Incorporation: 30/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 22a Bank Street, Ashford, Kent, TN23 1BE

 

Having been setup in 2004, Xl Pools Ltd have registered office in Kent, it's status is listed as "Active". There are 2 directors listed as Exell, Anthony Alan, Smith, Helen Elizabeth for the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EXELL, Anthony Alan 30 November 2004 - 1
SMITH, Helen Elizabeth 30 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 16 January 2018
AA01 - Change of accounting reference date 17 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 18 March 2008
395 - Particulars of a mortgage or charge 16 February 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 16 February 2006
287 - Change in situation or address of Registered Office 16 June 2005
287 - Change in situation or address of Registered Office 16 June 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
225 - Change of Accounting Reference Date 20 December 2004
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 15 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.