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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEMERE MEWS RESIDENTS ASSOCIATION LIMITED NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TWIN - SCREW INNOVATIONS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. & B. VENDING LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 56210 - Event catering activities
TCS JOHN HUXLEY EUROPE LIMITED STOKE ON TRENT UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VICTORIA HOLDINGS LIMITED STOKE ON TRENT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TCS JOHN HUXLEY LIMITED STOKE ON TRENT UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BOYD HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANGSTROM LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 25620 - Machining
BOYD PROPERTIES LIMITED STOKE ON TRENT Active DORMANT 99999 - Dormant Company
UMBRELLA HOME SOLUTIONS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
RED ROSE PAINTS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management