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Summary

Affiliates

Contact details

Officers8

Finance2

Events1

Documents78

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

XTRAS ACCESSORIES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 1999 (25 years ago)

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Summary

NameXTRAS ACCESSORIES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03746686
Incorporation Date07 Apr 1999 (25 years ago) / 360 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CRAZY*************

ActiveUnited Kingdom

Contact details

Legal addressNEWCASTLE UPON TYNE, GROUND FLOOR, PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NE1 8AP

Officers

individual

IndividualUnited Kingdom

Mrs Sandra Fiona White

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Warren White

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Berke, Leah Beth

Director


Appointed on19 Jan 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Andrew Warren

Director


Appointed on07 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Sandra Fiona

Secretary


Appointed on07 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on07 Apr 1999

Resigned on07 Apr 1999

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Financial reports

YearFixed assetsTotal equityOther
202157,410 GBP
(~$78,955)
854,280 GBP
(~$1,174,872)
View full report
202068,514 GBP
(~$87,857)
604,307 GBP
(~$774,918)
View full report

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Events

Old value

11 Oct 2002

Name changeA & S (ACCESSORIES) LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type total exemption fullAAView
07 Apr 2022Confirmation statement with no updatesCS01View
03 Mar 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Apr 2024
    due by 21 Apr 2024
  • Last statement dated07 Apr 2023
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is XTRAS ACCESSORIES LIMITED's headquarters?

XTRAS ACCESSORIES LIMITED's headquarters is located at NEWCASTLE UPON TYNE, GROUND FLOOR, PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NE1 8AP

What is XTRAS ACCESSORIES LIMITED's industry?

XTRAS ACCESSORIES LIMITED is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

What year was XTRAS ACCESSORIES LIMITED started?

XTRAS ACCESSORIES LIMITED was started in 1999

Sources: Companies House