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Xl Motors Limited, CV6 6LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XL MOTORS LIMITED

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

This company is commonly known as Xl Motors Limited. The company was founded 21 years ago and was given the registration number 04584280. The firm's registered office is in COVENTRY. You can find them at 304 Bedworth Road, , Coventry, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:XL MOTORS LIMITED
Company Number:04584280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:304 Bedworth Road, Coventry, CV6 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304, Bedworth Road, Coventry, CV6 6LA

Secretary07 November 2002Active
304, Bedworth Road, Coventry, CV6 6LA

Director07 November 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary07 November 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director07 November 2002Active

People with Significant Control

Mrs Kim Ally
Notified on:30 June 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:304, Bedworth Road, Coventry, CV6 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Ally
Notified on:30 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:304, Bedworth Road, Coventry, CV6 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type full.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-09Accounts

Accounts with accounts type full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Officers

Change person director company with change date.

Download
2022-01-11Officers

Change person secretary company with change date.

Download
2021-04-01Accounts

Accounts with accounts type full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-08-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-30Accounts

Change account reference date company current extended.

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