XL ENGINEERING LIMITED - CHESHIRE


Company Profile Company Filings

Overview

XL ENGINEERING LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
XL ENGINEERING LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05841296. The accounts status is DORMANT and accounts are next due on 31/01/2025.

XL ENGINEERING LIMITED - CHESHIRE

This company is listed in the following categories:
74990 - Non-trading company

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

UNIT 19 MOSS LANE
CHESHIRE
CW11 3WZ

This Company Originates in : United Kingdom
Previous trading names include:
XL ENGINEERING TRADING LIMITED (until 23/06/2006)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TURNBULL Apr 1969 English Director 2023-04-20 CURRENT
MR JOHN LESLIE GRIBBIN Mar 1969 British Director 2021-05-27 CURRENT
MR PHILIP ALAN JEPSON Apr 1961 British Director 2021-05-27 UNTIL 2023-02-15 RESIGNED
KEVIN HARROP Jan 1960 British Director 2006-06-08 UNTIL 2021-05-27 RESIGNED
DAVID FROST Apr 1956 British Director 2006-06-08 UNTIL 2021-05-27 RESIGNED
MR GUY JEREMY PEREGRINE BARTLETT Jun 1965 British Director 2022-02-15 UNTIL 2024-02-02 RESIGNED
JOHN BANKS Dec 1957 British Director 2006-06-08 UNTIL 2021-05-27 RESIGNED
JOHN BANKS Dec 1957 British Director 2006-06-08 UNTIL 2006-06-08 RESIGNED
MALCOLM WRIGHT Aug 1949 Secretary 2006-06-08 UNTIL 2010-02-03 RESIGNED
MR GRAHAM JOHN RIDLER Secretary 2022-02-15 UNTIL 2023-01-30 RESIGNED
MR KEVIN HARROP Secretary 2010-02-03 UNTIL 2021-05-27 RESIGNED
MALCOLM WRIGHT Aug 1949 Director 2006-06-08 UNTIL 2010-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xl Engineering Holdings Limited 2016-04-06 Sandbach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFITHS AND JOHNSON LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MANTEC ENGINEERING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G & J LOGISTICS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GJ ENGINEERING GROUP LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
JEPSON HOLT LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EGL VAUGHAN LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
XL ENGINEERING TRADING LIMITED SANDBACH ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
SAMUEL BRANNAN LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TOTUUS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EMPIRICAL RESEARCH CONSULTANCY LTD MANCHESTER ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GJ TOOLING LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALLIED GLOBAL ENGINEERING LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORTHWICH CAPITAL VENTURES NUMBER 1 LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTHWICH CAPITAL VENTURES NUMBER 2 LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTHWICH CAPITAL VENTURES NUMBER 4 LTD MANCHESTER ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
NORTHWICH CAPITAL VENTURES NUMBER 5 LTD OLDHAM ENGLAND Active NO ACCOUNTS FILED 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
ASSURE LAW FINANCE (NO.1) LLP TELFORD Active TOTAL EXEMPTION FULL None Supplied
UK BUSINESS CAPITAL PARTNERS LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JEPSON HOLT PARTNERS LLP MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - XL ENGINEERING LIMITED 2023-04-21 30-04-2022 £100 equity
Dormant Company Accounts - XL ENGINEERING LIMITED 2022-02-01 30-04-2021 £100 equity
Dormant Company Accounts - XL ENGINEERING LIMITED 2020-10-03 30-04-2020 £100 equity
Dormant Company Accounts - XL ENGINEERING LIMITED 2018-06-08 30-04-2018 £100 equity
Dormant Company Accounts - XL ENGINEERING LIMITED 2017-07-07 30-04-2017 £100 equity
Dormant Company Accounts - XL ENGINEERING LIMITED 2016-06-21 30-04-2016 £100 equity
Dormant Company Accounts - XL ENGINEERING LIMITED 2015-12-04 30-04-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XL ENGINEERING HOLDINGS LIMITED SANDBACH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XL ENGINEERING TRADING LIMITED SANDBACH ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
SOMERFORD EQUIPMENT LIMITED SANDBACH ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
NORTHWICH CAPITAL VENTURES NUMBER 3 LTD SANDBACH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.