| Company Name | James McBride Ltd |
|---|---|
| Director | James McBride |
| Company Status | Active |
| Company Number | 08846384 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Previous Name | XACT Retail Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr James McBride |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22, The Pantry Bakers Yard Gosforth Industrial Estate Gosforth NE3 1XD |
| Secretary Name | James McBride |
|---|---|
| Status | Current |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 22, The Pantry Bakers Yard Gosforth Industrial Estate Gosforth NE3 1XD |
Location
| Registered Address | Unit 1n, Admiral Business Park Nelson Park West Cramlington NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 14 April 2023 | Registered office address changed from Unit 22, the Pantry Bakers Yard Gosforth Industrial Estate Gosforth NE3 1XD England to Unit 1N, Admiral Business Park Nelson Park West Cramlington NE23 1WG on 14 April 2023 (1 page) |
| 16 January 2023 | Director's details changed for Mr James Mcbride on 16 January 2023 (2 pages) |
| 2 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 1 August 2022 | Director's details changed for Mr James Mcbride on 1 August 2022 (2 pages) |
| 1 August 2022 | Company name changed xact retail LTD\certificate issued on 01/08/22
|
| 22 June 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 2 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 10 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 3 August 2020 | Registered office address changed from The Pantry Bakers Yard, Gosforth Industrial Estate Christon Road Newcastle upon Tyne NE3 1XD England to Unit 22, the Pantry Bakers Yard Gosforth Industrial Estate Gosforth NE3 1XD on 3 August 2020 (1 page) |
| 31 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 25 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 25 April 2019 | Secretary's details changed for James Mcbride on 25 April 2019 (1 page) |
| 5 July 2018 | Registered office address changed from 6 Deyncourt Close Darras Hall Newcastle upon Tyne NE20 9JY to The Pantry Bakers Yard, Gosforth Industrial Estate Christon Road Newcastle upon Tyne NE3 1XD on 5 July 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (3 pages) |
| 26 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
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