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X-ONE WHOLESALE LIMITED

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X-ONE WHOLESALE LIMITED

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Key Data

Status

Active

Company No.

05994968

Incorporation date

10/11/2006

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Ashford Industrial Estate, Shield Road, Ashford, Middlesesex TW15 1AUCopy
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Latest events (Record since 10/11/2006)
dot icon17/11/2025
Confirmation statement made on 2025-11-10 with updates
View PDF (4 pages)
dot icon04/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/12/2024
Purchase of own shares.
View PDF (4 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-10 with updates
View PDF (5 pages)
dot icon21/11/2024
Cessation of Robert Andrew Eustace as a person with significant control on 2024-10-30
View PDF (1 pages)
dot icon19/11/2024
Cancellation of shares. Statement of capital on 2024-10-28
View PDF (4 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/05/2024
Notification of Robert Andrew Eustace as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-10 with updates
View PDF (4 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-10 with updates
View PDF (4 pages)
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-10 with no updates
View PDF (3 pages)
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon17/06/2021
Registered office address changed from , Unit 1B, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, SL3 0NJ, England to Unit 9 Ashford Industrial Estate Shield Road Ashford Middlesesex TW15 1AU on 2021-06-17
View PDF (1 pages)
dot icon08/01/2021
Confirmation statement made on 2020-11-10 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon24/11/2019
Confirmation statement made on 2019-11-10 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon10/12/2018
Confirmation statement made on 2018-11-10 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-10 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon08/09/2017
Registered office address changed from , Unit 3 Coln Industrial Estate Old Bath Road, Colnbrook, Berkshire, SL3 0NJ to Unit 9 Ashford Industrial Estate Shield Road Ashford Middlesesex TW15 1AU on 2017-09-08
View PDF (1 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-10 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/08/2016
Director's details changed for Mr Stuart Thomson on 2016-05-01
View PDF (2 pages)
dot icon08/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon24/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon25/06/2014
Director's details changed for Mr Stuart Thomson on 2014-04-01
View PDF (2 pages)
dot icon25/06/2014
Director's details changed for Mr Michael Edghill on 2014-06-01
View PDF (2 pages)
dot icon25/06/2014
Secretary's details changed for Mr Michael Edghill on 2014-06-01
View PDF (1 pages)
dot icon04/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon21/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon29/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2011
Director's details changed for Mr Stuart Thomson on 2011-11-01
View PDF (2 pages)
dot icon18/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon29/03/2011
Registered office address changed from , Unit 8a Colndale Road, Colnbrook, Slough, SL3 0HQ, United Kingdom on 2011-03-29
View PDF (2 pages)
dot icon03/02/2011
Annual return made up to 2010-11-10 with full list of shareholders
View PDF (13 pages)
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon29/01/2010
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon13/11/2009
Annual return made up to 2009-11-10
View PDF (14 pages)
dot icon08/06/2009
Return made up to 10/11/08; no change of members
View PDF (4 pages)
dot icon23/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/05/2009
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon19/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/08/2008
Return made up to 10/11/07; full list of members
View PDF (4 pages)
dot icon01/08/2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
View PDF (1 pages)
dot icon01/08/2008
Secretary appointed mr michael edghill
View PDF (1 pages)
dot icon01/08/2008
Location of register of members
View PDF (1 pages)
dot icon01/08/2008
Location of debenture register
View PDF (1 pages)
dot icon01/08/2008
Registered office changed on 01/08/2008 from, 95 green street, sunbury on thames, middlesex, TW16 6RD
View PDF (1 pages)
dot icon01/08/2008
Appointment terminated secretary anthony shuttleworth
View PDF (1 pages)
dot icon14/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

14
2022
change arrow icon+108.60 % *

* during past year

Cash in Bank

£619,412.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
498.89K
-
0.00
296.93K
-
2022
14
955.85K
-
0.00
619.41K
-
2022
14
955.85K
-
0.00
619.41K
-

Employees

2022

Employees

14 Descended-26 % *

Net Assets(GBP)

955.85K £Ascended91.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

619.41K £Ascended108.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About X-ONE WHOLESALE LIMITED

X-ONE WHOLESALE LIMITED is an(a) Active company incorporated on 10/11/2006 with the registered office located at Unit 9 Ashford Industrial Estate, Shield Road, Ashford, Middlesesex TW15 1AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of X-ONE WHOLESALE LIMITED?

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X-ONE WHOLESALE LIMITED is currently Active. It was registered on 10/11/2006 .

Where is X-ONE WHOLESALE LIMITED located?

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X-ONE WHOLESALE LIMITED is registered at Unit 9 Ashford Industrial Estate, Shield Road, Ashford, Middlesesex TW15 1AU.

What does X-ONE WHOLESALE LIMITED do?

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X-ONE WHOLESALE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does X-ONE WHOLESALE LIMITED have?

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X-ONE WHOLESALE LIMITED had 14 employees in 2022.

What is the latest filing for X-ONE WHOLESALE LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with updates.