XBR ELECTRONICS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

XBR ELECTRONICS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
XBR ELECTRONICS LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918464. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

XBR ELECTRONICS LIMITED - EASTLEIGH

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

32 HILTINGBURY ROAD
EASTLEIGH
SO53 5SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN JOHN CLARE May 1964 British Director 1994-04-18 CURRENT
LUFMER LIMITED Corporate Nominee Director 1994-04-13 UNTIL 1994-04-14 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-04-14 RESIGNED
DAVID JOHN MICHAEL PORTER Mar 1949 British Director 1994-04-18 UNTIL 2008-04-30 RESIGNED
ANDREW POAR Apr 1963 British Director 1994-04-18 UNTIL 2023-11-03 RESIGNED
ANDREW POAR Apr 1963 British Secretary 1994-04-18 UNTIL 2023-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Poar 2016-04-06 - 2023-11-03 4/1963 Eastleigh   Ownership of shares 25 to 50 percent
Mr Martyn John Clare 2016-04-06 5/1964 Eastleigh   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
XBR Electronics Limited Filleted accounts for Companies House (small and micro) 2023-10-17 30-04-2023 £50,328 equity
XBR Electronics Limited Filleted accounts for Companies House (small and micro) 2023-01-06 30-04-2022 £52,459 equity
XBR Electronics Limited Filleted accounts for Companies House (small and micro) 2021-10-16 30-04-2021 £59,154 equity
XBR Electronics Limited Filleted accounts for Companies House (small and micro) 2020-06-30 30-04-2020 £47,079 equity
XBR Electronics Limited Filleted accounts for Companies House (small and micro) 2019-12-25 30-04-2019 £-4,716 equity
XBR Electronics Limited Filleted accounts for Companies House (small and micro) 2019-01-25 30-04-2018 £-8,297 equity
XBR Electronics Limited Micro-entity accounts 2018-01-23 30-04-2017 £4,836 equity
Abbreviated Company Accounts - XBR ELECTRONICS LIMITED 2017-01-31 30-04-2016 £145,388 Cash £9,289 equity
Abbreviated Company Accounts - XBR ELECTRONICS LIMITED 2016-01-30 30-04-2015 £170,663 Cash £-45 equity

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