XK ENGINEERING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

XK ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
XK ENGINEERING LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870587. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.

XK ENGINEERING LIMITED - BIRMINGHAM

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2020 31/12/2022

Registered Office

CAVENDISH HOUSE
BIRMINGHAM
B2 5PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2022 16/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WESTHORPE Jul 1958 British Director 2021-09-20 CURRENT
MR DAVID EDWARD BEALE Dec 1961 British Director 2019-09-03 CURRENT
PAULINE ELIZABETH SMITH Dec 1957 British Director 2004-10-08 UNTIL 2010-01-22 RESIGNED
MR NEIL EDWARD SMITH Jun 1957 British Director RESIGNED
MR NEIL EDWARD SMITH Jun 1957 British Director 2019-09-03 UNTIL 2021-12-25 RESIGNED
HEATHER JUANITA SARAH SMITH Jan 1954 British Director 2002-04-02 UNTIL 2010-01-25 RESIGNED
MS IRENE DE LOS ANGELES REVECO Sep 1951 British Director 2002-04-02 UNTIL 2007-11-02 RESIGNED
MR PETER LIGERTWOOD Sep 1942 British Director RESIGNED
PHILIP KENNETH DOCKER Jan 1949 British Director RESIGNED
MR STEPHEN ARTHUR CLARKE Nov 1952 British Director 2010-01-25 UNTIL 2019-09-03 RESIGNED
PHILIP KENNETH DOCKER Jan 1949 British Secretary RESIGNED
STEPHEN ARTHUR CLARKE Nov 1952 Secretary 1992-06-10 UNTIL 2009-11-18 RESIGNED
MR JOHN PATRICK SUMMERS Jan 1936 British Director 1992-06-10 UNTIL 1996-11-20 RESIGNED
MR DAVID WOODS Jan 1957 British Director 2003-10-15 UNTIL 2019-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xke Holdings Ltd 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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UNICOL ENGINEERING OXFORD Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
ARGONAUT POWDER COATING LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ZYOX LIMITED BIRMINGHAM ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
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EVENWOOD INDUSTRIES LIMITED LEEDS Dissolved... MEDIUM 2811 - Manufacture metal structures & parts
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CASTALUM LIMITED WELSHPOOL Active FULL 24530 - Casting of light metals
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BIRMINGHAM SWALLOW INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
KENYON FORGE LIMITED BIRMINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BVBM HOLDINGS LTD GREATER MANCHESTER ... DORMANT 70100 - Activities of head offices
NESPEL LIMITED SHILTON Active MICRO ENTITY 70100 - Activities of head offices
MANXFINA BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
MANXPROP LTD BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MANXTRAD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REVECOWOOD LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EVENWOOD PROPERTY LLP HEADINGTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
XK ENGINEERING LIMITED 2021-03-30 31-07-2020 £28,141 Cash £1,880,424 equity
XK ENGINEERING LIMITED 2020-02-25 31-07-2019 £130,980 Cash £2,116,584 equity
XK ENGINEERING LIMITED 2019-02-08 31-07-2018 £107,993 Cash £2,225,566 equity
Accounts Submission 2017-12-01 31-07-2017 £241,773 Cash £2,287,761 equity
Abbreviated Company Accounts - XK ENGINEERING LIMITED 2017-03-28 31-07-2016 £150,524 Cash £2,187,675 equity
XK ENGINEERING LIMITED Accounts filed on 31-07-2015 2015-12-25 31-07-2015 £361,562 Cash £2,273,336 equity
XK ENGINEERING LIMITED Accounts filed on 31-07-2014 2014-12-16 31-07-2014 £51,112 Cash £2,224,830 equity

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