| Company Name | Xtras Accessories Limited |
|---|---|
| Directors | Andrew Warren White and Sandra Fiona White |
| Company Status | Liquidation |
| Company Number | 03746686 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Andrew Warren White |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Accessories Retailer |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Portland House 54 New Bridge Street Newcastle Upon Tyne NE1 8AP |
| Secretary Name | Mrs Sandra Fiona White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Accesories Retailer |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Portland House 54 New Bridge Street Newcastle Upon Tyne NE1 8AP |
| Director Name | Mrs Sandra Fiona White |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(7 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Portland House 54 New Bridge Street Newcastle Upon Tyne NE1 8AP |
| Director Name | Leah Beth Berke |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(10 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 27 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynda Marilyn House Mill Green Holbeck Leeds LS12 6HE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.xtras.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2731223 |
| Telephone region | Leeds |
Location
| Registered Address | Ground Floor, Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£14,061 |
| Cash | £165,544 |
| Current Liabilities | £1,001,616 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 7 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Charges
| 22 August 2013 | Delivered on: 5 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 June 2001 | Delivered on: 6 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as unit 15 victoria park coal road leeds. Outstanding |
| 4 June 2001 | Delivered on: 12 June 2001 Satisfied on: 6 March 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 7 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 3 March 2022 | Resolutions
|
| 24 February 2022 | Memorandum and Articles of Association (2 pages) |
| 22 February 2022 | Second filing of Confirmation Statement dated 7 April 2021 (4 pages) |
| 22 February 2022 | Change of share class name or designation (1 page) |
| 22 February 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 4 May 2021 | Registered office address changed from Unit 6 the Courtyards, Victoria Park Off the Coal Road Leeds LS14 2LB to Lynda Marilyn House Mill Green Holbeck Leeds LS12 6HE on 4 May 2021 (1 page) |
| 4 May 2021 | Confirmation statement made on 7 April 2021 with no updates
|
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 15 April 2020 | Director's details changed for Mrs Sandra Fiona White on 8 April 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 15 April 2020 | Director's details changed for Mr Andrew Warren White on 8 April 2020 (2 pages) |
| 15 April 2020 | Secretary's details changed for Mrs Sandra Fiona White on 8 April 2020 (1 page) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 26 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 23 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 27 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 27 April 2017 | 07/04/17 Statement of Capital gbp 100 (6 pages) |
| 17 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 21 September 2016 | Director's details changed for Leah Beth Berke on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Leah Beth Berke on 21 September 2016 (2 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 20 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 July 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 6 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 6 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 5 September 2013 | Registration of charge 037466860003 (9 pages) |
| 5 September 2013 | Registration of charge 037466860003 (9 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Registered office address changed from 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 25 March 2013 (1 page) |
| 6 September 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages) |
| 6 September 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Director's details changed for Leah Beth White on 27 March 2011 (2 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Director's details changed for Leah Beth White on 27 March 2011 (2 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 29 March 2011 | Director's details changed for Leah Beth White on 15 December 2010 (3 pages) |
| 29 March 2011 | Director's details changed for Leah Beth White on 15 December 2010 (3 pages) |
| 1 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Sandra Fiona White on 7 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Sandra Fiona White on 7 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Sandra Fiona White on 7 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Andrew Warren White on 7 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Andrew Warren White on 7 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Andrew Warren White on 7 April 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 26 January 2010 | Appointment of Leah Beth White as a director (4 pages) |
| 26 January 2010 | Appointment of Leah Beth White as a director (4 pages) |
| 16 June 2009 | Return made up to 07/04/09; no change of members (4 pages) |
| 16 June 2009 | Return made up to 07/04/09; no change of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 7 May 2008 | Return made up to 07/04/08; full list of members
|
| 7 May 2008 | Return made up to 07/04/08; full list of members
|
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 14 May 2007 | Return made up to 07/04/07; full list of members
|
| 14 May 2007 | Return made up to 07/04/07; full list of members
|
| 15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 4 July 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 6 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 22 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 25 November 2003 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 25 November 2003 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 24 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 11 October 2002 | Company name changed a & s (accessories) LIMITED\certificate issued on 11/10/02 (2 pages) |
| 11 October 2002 | Company name changed a & s (accessories) LIMITED\certificate issued on 11/10/02 (2 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 11 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 12 June 2001 | Particulars of mortgage/charge (4 pages) |
| 12 June 2001 | Particulars of mortgage/charge (4 pages) |
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 19 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 13 May 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 13 May 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 13 May 1999 | Ad 07/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 1999 | Ad 07/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 12 york place leeds LS1 2DS (1 page) |
| 14 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 12 york place leeds LS1 2DS (1 page) |
| 7 April 1999 | Incorporation (16 pages) |
| 7 April 1999 | Incorporation (16 pages) |