About

Registered Number: 05041701
Date of Incorporation: 11/02/2004 (18 years and 6 months ago)
Company Status: Active
Registered Address: 24 Rectory Road, West Bridgford, Nottingham, NG2 6BG

 

Xtratex Ltd was registered on 11 February 2004 and has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". The companies directors are Jimminson, Daniel, Jimminson, Sandra. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JIMMINSON, Daniel 16 February 2004 - 1
JIMMINSON, Sandra 16 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 13 December 2019
MR01 - N/A 19 August 2019
MR04 - N/A 29 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 23 December 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 06 March 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
363s - Annual Return 23 March 2005
225 - Change of Accounting Reference Date 21 December 2004
287 - Change in situation or address of Registered Office 29 September 2004
287 - Change in situation or address of Registered Office 24 September 2004
395 - Particulars of a mortgage or charge 22 September 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
287 - Change in situation or address of Registered Office 25 February 2004
NEWINC - New incorporation documents 11 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2019 Outstanding

N/A

Debenture 20 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.