XTRUTECH LTD - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
XTRUTECH LTD is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
XTRUTECH LTD was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
XTRUTECH LTD was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
XTRUTECH LTD - STOKE-ON-TRENT
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 5 CROWN ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN MOORE | Apr 1976 | British | Director | 2021-06-22 | CURRENT |
SARAH JOHNSON | Jun 1964 | British | Director | 2011-08-01 | CURRENT |
RICHARD JOHN JOHNSON | May 1961 | British | Director | 2005-07-01 | CURRENT |
MARION EDWARDS | Sep 1951 | British | Director | 2004-08-01 | CURRENT |
GRAHAM LEWIS EDWARDS | Dec 1951 | British | Director | 2002-07-26 | CURRENT |
MR ANDREW DAVIS | Sep 1977 | British | Director | 2021-06-22 | CURRENT |
MARION EDWARDS | Sep 1951 | British | Secretary | 2002-07-26 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-26 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Johnson | 2018-08-20 | 5/1961 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Graham Lewis Edwards | 2016-07-01 | 12/1951 | Stoke-On-Trent Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xtrutech Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 31-07-2022 | £1,137,695 Cash £2,848,562 equity |
Xtrutech Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 31-07-2021 | £764,548 Cash £1,471,620 equity |
Xtrutech Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 31-07-2020 | £281,894 Cash £1,048,718 equity |
Xtrutech Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 31-07-2019 | £159,986 Cash £658,374 equity |
Xtrutech Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-03 | 31-07-2018 | £431,320 Cash £898,938 equity |
Xtrutech Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £176,104 Cash £721,131 equity |
Xtrutech Ltd - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £586,515 Cash £606,958 equity |
Xtrutech Ltd - Limited company - abbreviated - 11.9 | 2016-04-28 | 31-07-2015 | £189,408 Cash £495,091 equity |
Xtrutech Ltd - Limited company - abbreviated - 11.6 | 2015-04-09 | 31-07-2014 | £304,733 Cash £566,067 equity |