Edgware
Middlesex
HA8 8HJ
Secretary Name | Sheryl Rachel Smith |
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Nationality | British |
Status | Current |
Appointed | 03 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Ranelagh Drive Edgware Middlesex HA8 8HJ |
Website | www.xeccars.com |
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Email address | [email protected] |
Registered Address | 3 Ranelagh Drive Edgware Middlesex HA8 8HJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
52 at £1 | Adam Smith 52.00% Ordinary |
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16 at £1 | Candice Smith 16.00% Ordinary |
16 at £1 | Lee Smith 16.00% Ordinary |
16 at £1 | Nicole Lustigman 16.00% Ordinary |
Year | 2014 |
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Net Worth | £4,797 |
Cash | £25,853 |
Current Liabilities | £34,073 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (7 months ago) |
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Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
18 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
20 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
6 October 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
21 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
2 November 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
8 September 2020 | Previous accounting period extended from 30 September 2019 to 31 October 2019 (1 page) |
7 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
4 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
7 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
11 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
11 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
20 November 2013 | Company name changed xec cars LIMITED\certificate issued on 20/11/13
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20 November 2013 | Company name changed xec cars LIMITED\certificate issued on 20/11/13
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17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Statement of capital following an allotment of shares on 16 August 2012
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20 August 2012 | Statement of capital following an allotment of shares on 16 August 2012
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29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 September 2010 | Secretary's details changed for Sheryl Rachel Smith on 1 August 2010 (1 page) |
27 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Director's details changed for Mr Adam Gordon Smith on 1 August 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Sheryl Rachel Smith on 1 August 2010 (1 page) |
27 September 2010 | Director's details changed for Mr Adam Gordon Smith on 1 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Adam Gordon Smith on 1 August 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Sheryl Rachel Smith on 1 August 2010 (1 page) |
27 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
17 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
17 December 2007 | Ad 17/12/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
17 December 2007 | Ad 17/12/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
3 September 2007 | Incorporation (13 pages) |
3 September 2007 | Incorporation (13 pages) |