XL JOINERY LIMITED

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XL JOINERY LIMITED

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Key Data

Status

In Administration

Company No.

03833043Copy
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Incorporation date

27/08/1999

Size

Full

Contacts

Registered address

Registered address

Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 27/08/1999)
dot icon05/02/2026
Administrator's progress report
dot icon01/08/2025
Registered office address changed from C/O Rrs Department, S&W Partners Llp 45 Gresham Street London EC2V 7BG to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01
dot icon30/07/2025
Notice of deemed approval of proposals
dot icon15/07/2025
Statement of administrator's proposal
dot icon15/07/2025
Registered office address changed from Holden Ing Way Birstall Batley West Yorkshire WF17 9AD to C/O Rrs Department, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-07-15
dot icon14/07/2025
Appointment of an administrator
dot icon27/05/2025
Termination of appointment of Lukasz Damian Krol as a secretary on 2025-05-14
dot icon16/04/2025
Director's details changed for Ahmad Fadzil Mohamad on 2025-04-01
dot icon15/04/2025
Change of details for Mrs Azura Binti Abdul-Halim as a person with significant control on 2025-04-01
dot icon15/04/2025
Director's details changed for Azura Binti Abdul-Halim on 2025-04-01
dot icon15/04/2025
Change of details for Ahmad Fadzil Mohamad as a person with significant control on 2025-04-01
dot icon15/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon19/12/2024
Full accounts made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon28/02/2024
Appointment of Mr Lukasz Damian Krol as a secretary on 2024-02-28
dot icon20/12/2023
Full accounts made up to 2022-12-31
dot icon04/10/2023
Registration of charge 038330430018, created on 2023-10-02
dot icon03/10/2023
Satisfaction of charge 11 in full
dot icon03/10/2023
Satisfaction of charge 038330430012 in full
dot icon03/10/2023
Satisfaction of charge 038330430015 in full
dot icon03/10/2023
Satisfaction of charge 038330430013 in full
dot icon03/10/2023
Satisfaction of charge 9 in full
dot icon03/10/2023
Satisfaction of charge 038330430016 in full
dot icon03/10/2023
Satisfaction of charge 038330430017 in full
dot icon03/10/2023
Satisfaction of charge 8 in full
dot icon03/10/2023
Satisfaction of charge 10 in full
dot icon03/10/2023
Satisfaction of charge 038330430014 in full
dot icon19/09/2023
Change of details for Ahmad Fadzil Mohamad as a person with significant control on 2023-09-19
dot icon19/09/2023
Notification of Azura Binti Abdul-Halim as a person with significant control on 2023-09-19
dot icon25/08/2023
Termination of appointment of Luke Hodgson as a secretary on 2023-08-22
dot icon25/08/2023
Termination of appointment of Jalil Nicholas Kamaruddin as a director on 2023-08-21
dot icon19/04/2023
Registration of charge 038330430016, created on 2023-04-14
dot icon19/04/2023
Registration of charge 038330430017, created on 2023-04-14
dot icon13/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon23/12/2022
Full accounts made up to 2021-12-31
dot icon13/10/2022
Registration of charge 038330430015, created on 2022-10-04
dot icon07/10/2022
Registration of charge 038330430014, created on 2022-10-04
dot icon06/10/2022
Registration of charge 038330430012, created on 2022-10-04
dot icon06/10/2022
Registration of charge 038330430013, created on 2022-10-04
dot icon04/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon17/05/2021
Confirmation statement made on 2021-04-01 with updates
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon17/08/2020
Notification of Ahmad Fadzil Mohamad as a person with significant control on 2020-06-29
dot icon17/08/2020
Cessation of Golden Pharos (Europe) Limited as a person with significant control on 2020-06-29
dot icon28/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon03/09/2019
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
dot icon02/09/2019
Change of details for Golden Pharos (Europe) Limited as a person with significant control on 2019-09-02
dot icon27/06/2019
Director's details changed for Azura Binti Abdul-Halim on 2019-06-26
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon20/03/2019
Appointment of Luke Hodgson as a secretary on 2019-03-01
dot icon18/03/2019
Termination of appointment of Robert Reah as a secretary on 2019-03-01
dot icon18/01/2019
Appointment of Ungku Safiah Ungku-Ahmad as a director on 2019-01-02
dot icon18/01/2019
Appointment of Azura Binti Abdul-Halim as a director on 2019-01-02
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon05/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon05/04/2018
Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
dot icon26/01/2018
Registered office address changed from X L Joinery Building Bradford Road Batley West Yorkshire WF17 8NE to Holden Ing Way Birstall Batley West Yorkshire WF17 9AD on 2018-01-26
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon09/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon27/09/2016
Full accounts made up to 2015-12-31
dot icon14/09/2016
Termination of appointment of Kamarudin Md Nor as a director on 2016-09-01
dot icon14/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon05/10/2015
Full accounts made up to 2014-12-31
dot icon08/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon29/05/2014
Secretary's details changed for Robert Reah on 2014-05-27
dot icon08/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon08/04/2014
Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
dot icon19/09/2013
Full accounts made up to 2012-12-31
dot icon10/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon21/09/2012
Full accounts made up to 2011-12-31
dot icon11/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon01/07/2011
Particulars of a mortgage or charge / charge no: 10
dot icon01/07/2011
Particulars of a mortgage or charge / charge no: 11
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon16/06/2011
Particulars of a mortgage or charge / charge no: 9
dot icon27/05/2011
Particulars of a mortgage or charge / charge no: 8
dot icon13/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon15/09/2010
Full accounts made up to 2009-12-31
dot icon16/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon16/04/2010
Register(s) moved to registered inspection location
dot icon16/04/2010
Register inspection address has been changed
dot icon16/04/2010
Register(s) moved to registered inspection location
dot icon16/04/2010
Register(s) moved to registered inspection location
dot icon16/04/2010
Register(s) moved to registered inspection location
dot icon16/04/2010
Register(s) moved to registered inspection location
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon08/09/2009
Particulars of a mortgage or charge / charge no: 7
dot icon24/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon24/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/04/2009
Return made up to 01/04/09; full list of members
dot icon15/10/2008
Full accounts made up to 2007-12-31
dot icon02/10/2008
Location of register of members
dot icon02/04/2008
Return made up to 01/04/08; full list of members
dot icon09/01/2008
Particulars of mortgage/charge
dot icon19/10/2007
Full accounts made up to 2006-12-31
dot icon28/04/2007
Return made up to 01/04/07; full list of members
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon28/04/2006
Return made up to 01/04/06; full list of members
dot icon27/04/2006
Director resigned
dot icon01/09/2005
Declaration of satisfaction of mortgage/charge
dot icon08/06/2005
Director resigned
dot icon22/04/2005
Return made up to 01/04/05; full list of members
dot icon22/04/2005
Location of register of members
dot icon15/04/2005
Full accounts made up to 2004-12-31
dot icon01/04/2005
Particulars of mortgage/charge
dot icon15/02/2005
New director appointed
dot icon19/01/2005
New director appointed
dot icon16/12/2004
Auditor's resignation
dot icon08/12/2004
Registered office changed on 08/12/04 from: 1 park place canary wharf london E14 4HJ
dot icon28/08/2004
Declaration of satisfaction of mortgage/charge
dot icon28/08/2004
Declaration of satisfaction of mortgage/charge
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon07/04/2004
Return made up to 01/04/04; full list of members
dot icon20/11/2003
New secretary appointed
dot icon20/11/2003
Secretary resigned
dot icon10/11/2003
Secretary's particulars changed
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon28/04/2003
Return made up to 01/04/03; full list of members
dot icon05/02/2003
New secretary appointed
dot icon05/02/2003
Secretary resigned
dot icon05/02/2003
Director's particulars changed
dot icon05/02/2003
Full accounts made up to 2001-12-31
dot icon25/09/2002
Return made up to 27/08/02; full list of members
dot icon16/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon25/06/2002
Director's particulars changed
dot icon25/06/2002
Director's particulars changed
dot icon25/06/2002
Director's particulars changed
dot icon02/02/2002
Full accounts made up to 2000-12-31
dot icon30/10/2001
New director appointed
dot icon16/10/2001
Return made up to 27/08/01; full list of members
dot icon16/10/2001
Director resigned
dot icon16/10/2001
New director appointed
dot icon12/10/2001
Director resigned
dot icon03/10/2001
Particulars of mortgage/charge
dot icon14/09/2001
Director's particulars changed
dot icon15/06/2001
New secretary appointed
dot icon15/06/2001
Delivery ext'd 3 mth 31/12/00
dot icon07/03/2001
Secretary resigned;director resigned
dot icon06/03/2001
Director resigned
dot icon04/01/2001
Ad 18/12/00--------- £ si 875000@1=875000 £ ic 375000/1250000
dot icon04/01/2001
Resolutions
dot icon04/01/2001
£ nc 500000/2000000 18/12/00
dot icon04/01/2001
Resolutions
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon31/08/2000
Return made up to 27/08/00; full list of members
dot icon06/04/2000
Particulars of mortgage/charge
dot icon06/04/2000
Particulars of mortgage/charge
dot icon14/02/2000
Ad 24/01/00--------- £ si 125000@1=125000 £ ic 250000/375000
dot icon13/12/1999
Accounting reference date shortened from 31/08/00 to 31/12/99
dot icon13/12/1999
Ad 16/11/99--------- £ si 249998@1=249998 £ ic 2/250000
dot icon13/12/1999
Nc inc already adjusted 16/11/99
dot icon13/12/1999
Resolutions
dot icon13/12/1999
Resolutions
dot icon08/11/1999
New director appointed
dot icon05/10/1999
Particulars of mortgage/charge
dot icon22/09/1999
New director appointed
dot icon09/09/1999
Secretary resigned
dot icon09/09/1999
New director appointed
dot icon09/09/1999
Director resigned
dot icon09/09/1999
New secretary appointed;new director appointed
dot icon09/09/1999
New director appointed
dot icon27/08/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
01/04/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
81
11.52M
-
0.00
205.33K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XL JOINERY LIMITED

XL JOINERY LIMITED is an(a) In Administration company incorporated on 27/08/1999 with the registered office located at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XL JOINERY LIMITED?

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XL JOINERY LIMITED is currently In Administration. It was registered on 27/08/1999 .

Where is XL JOINERY LIMITED located?

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XL JOINERY LIMITED is registered at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does XL JOINERY LIMITED do?

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XL JOINERY LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for XL JOINERY LIMITED?

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The latest filing was on 05/02/2026: Administrator's progress report.