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XJL LIMITED

Learn more about XJL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 PARK LANE, CROYDON, SURREY, CR9 1XS

XJL LIMITED on the map

Company type: Private Limited Company
Company number: 00458599
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.08
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/12/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, LEGION HOUSE, 75 LOWER ROAD, KENLEY, SURREY CR8 5NH
Form type: 287
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BEECH HOUSE, 840 BRIGHTON ROAD, PURLEY, SURREY CR8 2BH
Form type: 287
Date: 2004.02.16
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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COMPANY NAME CHANGED, JAGENBERG (LONDON) LIMITED, CERTIFICATE ISSUED ON 08/04/03
Form type: CERTNM
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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S386 DISP APP AUDS 20/03/97
Form type: ELRES
Date: 1998.02.16
£2.95
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S252 DISP LAYING ACC 20/03/97
Form type: ELRES
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11

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Company directors and board members:

TANJA WEGER (current)
Secretary, 2005.08.04
3 HIGHVIEW , CATERHAM
CR3 6AY, SURREY
PETER HERMANN WEGER (current)
Director, MANAGING DIRECTOR, 1993.05.01
3 HIGHVIEW , CATERHAM
CR3 6AY, SURREY
TANJA WEGER (current)
Director, 2003.05.06
3 HIGHVIEW , CATERHAM
CR3 6AY, SURREY
BRENDA BISHOP (resigned)
Secretary, 1991.09.05 - 1992.10.30
LYNTON 26 BIRDHURST AVENUE , SOUTH CROYDON
CR2 7DX, SURREY
HEXAGON REGISTRARS LIMITED (resigned)
Secretary, 1992.11.24 - 2003.01.07
TEN DOMINION STREET , LONDON
EC2M 2EE
BARBARA ANN VENTON (resigned)
Secretary, FINANCE DIRECTOR, 2003.01.07 - 2005.08.04
76 THE FRENCH APARTMENTS LANSDOWNE ROAD , PURLEY
CR8 2PJ, SURREY
FRANK ANDREAS BEYER (resigned)
Director, CHAIRMAN, 2001.04.01 - 2003.03.31
KARL PFITZNER STRASSE 19-1 , SINDELFINGEN
D 71065
GERMANY
GEORGE DAVID INGRAM (resigned)
Director, SALES DIRECTOR, 1991.09.05 - 1993.01.31
ELIZABETH COTTAGE 51 ALTWOOD ROAD , MAIDENHEAD
SL6 4PN, BERKSHIRE
HELMUT MERCH (resigned)
Director, 1991.09.05 - 1994.02.28
GOPPINGER STRASSE 3 D 4000 D SSELDORF 13 ,
GERMANY
FRANZ DIETER NIEDERSTE-WERBECK (resigned)
Director, CHAIRMAN OF THE BOARD, 1995.04.01 - 2001.03.31
MELIESALLEE 7A , DUSSELDORF
40597, NORDRHEIN-WESTFALLEN
GERMANY
JORG PESCH (resigned)
Director, 1994.03.01 - 2003.03.31
40489 DUSSELDORF LEUCHTENBERGER KIRCHWEG 1C , GERMANY
FOREIGN
GERHARD PROTZE (resigned)
Director, 1994.03.01 - 1995.03.31
VORARLBERGER STR 1 7980 RAVENSBURG ,
GERMANY
HELMUT WALTER SCHNEYER (resigned)
Director, 1991.09.05 - 1994.02.28
ZONSER STRASSE 19 D-4040 NEUSS-UE DESHEIM ,
GERMANY
COLIN STEWART THOMPSON (resigned)
Director, SALES DIRECTOR, 1991.09.05 - 2000.12.31
19 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
BARBARA ANN VENTON (resigned)
Director, FINANCE DIRECTOR, 2001.01.02 - 2005.08.04
76 THE FRENCH APARTMENTS LANSDOWNE ROAD , PURLEY
CR8 2PJ, SURREY
ERIK WERNER VON FORELL (resigned)
Director, MANAGING DIRECTOR, 1991.09.05 - 1993.04.30
MOUND END WAR COPPICE ROAD , CATERHAM
CR3 6AS, SURREY
Date 2014.12.31
Fixed Assets £ 1,267
Tangible Fixed Assets £ 1,167
Current Assets £ 399,786
Tangible Fixed Assets Depreciation £ 90,150
Debtors £ 278,439
Shareholder Funds £ 175,435
Profit Loss Account Reserve £ 171,435
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 175,435
Net Current Assets Liabilities £ 174,168
Creditors Due Within One Year £ 225,618
Cash Bank In Hand £ 121,347
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 16,000
Tangible Fixed Assets Disposals £ 22,916
Tangible Fixed Assets Cost Or Valuation £ 90,317
Tangible Fixed Assets Depreciation Charged In Period £ 1,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,916
Investments Fixed Assets £ 100

Companies near to XJL ltd.

Information about the Private Limited Company XJL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data