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X-ONE WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X-one Wholesale Limited. The company was founded 17 years ago and was given the registration number 05994968. The firm's registered office is in SLOUGH. You can find them at Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:X-ONE WHOLESALE LIMITED
Company Number:05994968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, England, SL3 0NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Acacia Avenue, Wraysbury, Staines-Upon-Thames, England, TW19 5HD

Secretary31 July 2008Active
9, Acacia Avenue, Wraysbury, Staines-Upon-Thames, England, TW19 5HD

Director10 November 2006Active
Glendare, Eversley, Hook, England, RG27 0NB

Director10 November 2006Active
74 Pavilion Gardens, Staines, TW18 1HP

Secretary10 November 2006Active

People with Significant Control

Mr Stuart Thomson
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 9 Ashford Industrial Estate, Shield Road, Ashford, England, TW15 1AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-09-08Address

Change registered office address company with date old address new address.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption full.

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2016-08-09Officers

Change person director company with change date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption full.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption full.

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2014-06-25Officers

Change person director company with change date.

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2014-06-25Officers

Change person director company with change date.

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