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XBG FLEET REMARKETING LIMITED

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XBG FLEET REMARKETING LIMITED

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Key Data

Status

Active

Company No.

04646310

Incorporation date

23/01/2003

Size

Micro Entity

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TGCopy
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Latest events (Record since 23/01/2003)
dot icon11/03/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon09/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon02/09/2025
Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-09-02
View PDF (1 pages)
dot icon02/09/2025
Director's details changed for Andrew Charles Timms on 2025-08-04
View PDF (2 pages)
dot icon02/09/2025
Director's details changed for Mr Paul Michael Raimond Williams on 2025-08-04
View PDF (2 pages)
dot icon02/09/2025
Director's details changed for Mark Kevin Woods on 2025-08-04
View PDF (2 pages)
dot icon02/09/2025
Director's details changed for Mr David John Woods on 2025-08-04
View PDF (2 pages)
dot icon02/09/2025
Secretary's details changed for Mark Kevin Woods on 2025-08-04
View PDF (1 pages)
dot icon07/08/2025
Resolutions
View PDF (1 pages)
dot icon07/08/2025
Memorandum and Articles of Association
View PDF (19 pages)
dot icon09/05/2025
Director's details changed for Mark Kevin Woods on 2025-05-06
View PDF (2 pages)
dot icon09/05/2025
Director's details changed for Andrew Charles Timms on 2025-05-06
View PDF (2 pages)
dot icon09/05/2025
Director's details changed for Mr David John Woods on 2025-05-06
View PDF (2 pages)
dot icon09/05/2025
Director's details changed for Mr Paul Michael Raimond Williams on 2025-05-06
View PDF (2 pages)
dot icon09/05/2025
Secretary's details changed for Mark Kevin Woods on 2025-05-06
View PDF (1 pages)
dot icon06/05/2025
Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to Athenia House 10-14 Andover Road Winchester SO23 7BS on 2025-05-06
View PDF (1 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon08/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon25/10/2022
Micro company accounts made up to 2022-01-31
View PDF (6 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon04/10/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon13/11/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (4 pages)
dot icon24/01/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/01/2020
Cessation of David John Woods as a person with significant control on 2019-12-04
View PDF (1 pages)
dot icon24/01/2020
Cessation of Paul Michael Raimond Williams as a person with significant control on 2019-12-04
View PDF (1 pages)
dot icon23/01/2020
Statement of capital following an allotment of shares on 2019-12-04
View PDF (3 pages)
dot icon23/01/2020
Appointment of Andrew Charles Timms as a director on 2019-12-04
View PDF (2 pages)
dot icon05/09/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon23/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon24/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon24/10/2017
Registered office address changed from 206 Popham Court Lane Winchester Hampshire SO21 3BJ to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 2017-10-24
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon15/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon09/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon20/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon23/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon27/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon09/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2010
Director's details changed for David John Woods on 2010-01-01
View PDF (2 pages)
dot icon09/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/03/2010
Director's details changed for Mark Kevin Woods on 2010-01-01
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Paul Michael Raymond Williams on 2009-11-12
View PDF (2 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon16/02/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon14/02/2008
Return made up to 23/01/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon30/08/2007
Ad 30/08/07--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon27/07/2007
Nc inc already adjusted 21/06/07
View PDF (1 pages)
dot icon27/07/2007
Resolutions
View PDF (1 pages)
dot icon25/06/2007
Ad 22/06/06--------- £ si 1999@1=1999
View PDF (1 pages)
dot icon29/01/2007
Return made up to 23/01/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon12/05/2006
Return made up to 23/01/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon28/07/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon25/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon22/04/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
Return made up to 23/01/04; full list of members
View PDF (7 pages)
dot icon19/03/2004
Secretary resigned
View PDF (1 pages)
dot icon19/03/2004
New secretary appointed
View PDF (2 pages)
dot icon11/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/02/2003
Registered office changed on 11/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
View PDF (1 pages)
dot icon11/02/2003
New director appointed
View PDF (2 pages)
dot icon11/02/2003
Director resigned
View PDF (1 pages)
dot icon11/02/2003
Secretary resigned
View PDF (1 pages)
dot icon23/01/2003
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
62.26K
-
0.00
-
-
2022
7
18.76K
-
0.00
-
-
2022
7
18.76K
-
0.00
-
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

18.76K £Descended-69.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 XBG FLEET REMARKETING LIMITED

XBG FLEET REMARKETING LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of XBG FLEET REMARKETING LIMITED?

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XBG FLEET REMARKETING LIMITED is currently Active. It was registered on 23/01/2003 .

Where is XBG FLEET REMARKETING LIMITED located?

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XBG FLEET REMARKETING LIMITED is registered at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG.

What does XBG FLEET REMARKETING LIMITED do?

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XBG FLEET REMARKETING LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

How many employees does XBG FLEET REMARKETING LIMITED have?

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XBG FLEET REMARKETING LIMITED had 7 employees in 2022.

What is the latest filing for XBG FLEET REMARKETING LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-23 with no updates.