XCALIBRE EQUIPMENT LIMITED - COVENTRY


Company Profile Company Filings

Overview

XCALIBRE EQUIPMENT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
XCALIBRE EQUIPMENT LIMITED was incorporated 37 years ago on 22/01/1987 and has the registered number: 02092169. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

XCALIBRE EQUIPMENT LIMITED - COVENTRY

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERLIN HOUSE
COVENTRY
CV6 6RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN RODIAN MOLBECH Sep 1968 Danish Director 2009-04-24 CURRENT
MR HARRY ERNEST JEFFERY British Secretary 2009-04-24 CURRENT
MR BARRY THOMAS AMES Jul 1942 British Director RESIGNED
SUSAN SKINNER Aug 1945 British Secretary 2006-11-17 UNTIL 2009-04-24 RESIGNED
MR KEITH THOMAS SKINNER Apr 1944 British Secretary 1993-03-31 UNTIL 2006-11-17 RESIGNED
MR BARRY THOMAS AMES Jul 1942 British Secretary RESIGNED
ROBERT SHAYNE MAJOR Jul 1958 British Director 1991-11-28 UNTIL 2006-11-02 RESIGNED
MR KEITH THOMAS SKINNER Apr 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romol Ltd 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL-TIME CONSULTANTS GROUP LIMITED BIRMINGHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
REAL TIME CONSULTANTS INTERNATIONAL LIMITED HARLEBURY ENGLAND Active AUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
REAL-TIME CONSULTANTS LIMITED WORCESTER Active AUDITED ABRIDGED 62020 - Information technology consultancy activities
ASTRAL DIAMONDS LTD. COSGROVE Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
XCALIBRE SYSTEMS LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
A.M. EXECUTIVE SERVICES LIMITED STRATFORD UPO Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE DRILLING & SAWING ASSOCIATION LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
MAJOR DIAMOND SUPPLIES LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROMOL LIMITED COVENTRY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MDS HIRE LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Xcalibre Equipment Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £42,439 Cash £325,756 equity
Xcalibre Equipment Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-12-2021 £101,516 Cash £325,215 equity
Xcalibre Equipment Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-12-2020 £389,413 Cash £294,064 equity
Xcalibre Equipment Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-12-2019 £177,664 Cash £269,429 equity
Xcalibre Equipment Limited - Accounts to registrar (filleted) - small 18.2 2019-06-15 31-12-2018 £121,687 Cash £246,100 equity
Xcalibre Equipment Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £105,649 Cash £335,149 equity
Xcalibre Equipment Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £43,410 Cash £317,138 equity
Xcalibre Equipment Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £68,114 Cash £297,534 equity
Xcalibre Equipment Limited - Limited company - abbreviated - 11.9 2015-10-22 31-03-2015 £41,684 Cash £289,667 equity
Xcalibre Equipment Limited - Limited company - abbreviated - 11.0.0 2014-08-21 31-03-2014 £27,795 Cash £267,247 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMOL LIMITED COVENTRY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices