| Company Name | XL Equipment & Trade Limited |
|---|---|
| Director | Fernando Jorge Gomes |
| Company Status | Active |
| Company Number | 05010714 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Previous Name | Rainbow Catering Equipment Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Fernando Jorge Gomes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 2a Manor Road Woodford Bridge Woodford Green Essex IG8 8BX |
| Secretary Name | Mrs Terrilynn Gomes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2a Manor Road Woodford Bridge Woodford Green Essex IG8 8BX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2a Manor Road Woodford Bridge Woodford Green Essex IG8 8BX |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 30 December 2018 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 18 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Secretary's details changed for Terrilynn Fullman on 9 January 2015 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Secretary's details changed for Terrilynn Fullman on 9 January 2015 (1 page) |
| 9 January 2015 | Secretary's details changed for Terrilynn Fullman on 9 January 2015 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 5 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 6 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Fernando Jorge Gomes on 2 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Fernando Jorge Gomes on 2 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Fernando Jorge Gomes on 2 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 20 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 22 March 2005 | Return made up to 09/01/05; full list of members; amend (6 pages) |
| 22 March 2005 | Return made up to 09/01/05; full list of members; amend (6 pages) |
| 10 February 2005 | Return made up to 09/01/05; full list of members
|
| 10 February 2005 | Return made up to 09/01/05; full list of members
|
| 22 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 22 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 25 May 2004 | Company name changed rainbow catering equipment limit ed\certificate issued on 25/05/04 (2 pages) |
| 25 May 2004 | Company name changed rainbow catering equipment limit ed\certificate issued on 25/05/04 (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 28 January 2004 | Ad 09/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 2004 | Ad 09/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (16 pages) |
| 9 January 2004 | Incorporation (16 pages) |