XL TRAVEL LIMITED

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XL TRAVEL LIMITED

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Key Data

Status

Active

Company No.

04405627

Incorporation date

27/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Manor House, Trafford Hill, Aislaby Road, Stockton-On-Tees, Cleveland TS16 0QTCopy
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Latest events (Record since 27/03/2002)
dot icon09/04/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon23/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon18/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon24/08/2024
Compulsory strike-off action has been discontinued
dot icon23/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon07/08/2024
Compulsory strike-off action has been suspended
dot icon30/07/2024
First Gazette notice for compulsory strike-off
dot icon05/04/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon26/08/2023
Compulsory strike-off action has been discontinued
dot icon24/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/08/2023
Compulsory strike-off action has been suspended
dot icon01/08/2023
First Gazette notice for compulsory strike-off
dot icon05/05/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon23/03/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon17/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon14/09/2019
Compulsory strike-off action has been discontinued
dot icon12/09/2019
Total exemption full accounts made up to 2018-08-31
dot icon29/08/2019
Compulsory strike-off action has been suspended
dot icon30/07/2019
First Gazette notice for compulsory strike-off
dot icon23/04/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-08-31
dot icon17/04/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon15/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon30/07/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon23/06/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/05/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon02/07/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon12/09/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon05/09/2012
Compulsory strike-off action has been discontinued
dot icon04/09/2012
Total exemption small company accounts made up to 2011-08-31
dot icon17/07/2012
First Gazette notice for compulsory strike-off
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon13/05/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon13/05/2011
Director's details changed for Kris Lamb on 2011-03-13
dot icon13/05/2011
Director's details changed for Mr Ciaran Joseph Mcardle on 2011-03-13
dot icon13/05/2011
Secretary's details changed for Ciaran Joseph Mcardle on 2011-03-13
dot icon09/02/2011
Annual return made up to 2010-03-18
dot icon12/01/2011
Compulsory strike-off action has been discontinued
dot icon23/11/2010
First Gazette notice for compulsory strike-off
dot icon01/06/2010
Total exemption full accounts made up to 2009-08-31
dot icon25/08/2009
First Gazette notice for compulsory strike-off
dot icon21/08/2009
Compulsory strike-off action has been discontinued
dot icon19/08/2009
Return made up to 18/03/08; full list of members
dot icon19/08/2009
Return made up to 01/03/09; full list of members
dot icon27/03/2009
Total exemption full accounts made up to 2008-08-31
dot icon04/11/2008
Total exemption full accounts made up to 2007-08-31
dot icon28/09/2007
Total exemption full accounts made up to 2006-08-31
dot icon28/06/2007
Return made up to 18/03/07; full list of members
dot icon15/05/2007
Total exemption full accounts made up to 2005-08-31
dot icon17/03/2007
Particulars of mortgage/charge
dot icon06/04/2006
Return made up to 18/03/06; full list of members
dot icon06/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon18/03/2005
Return made up to 18/03/05; full list of members
dot icon31/03/2004
Return made up to 18/03/04; full list of members
dot icon24/03/2004
Total exemption full accounts made up to 2003-08-31
dot icon09/06/2003
Return made up to 27/03/03; full list of members
dot icon26/03/2003
Accounting reference date extended from 31/03/03 to 31/08/03
dot icon14/06/2002
New director appointed
dot icon10/06/2002
Secretary resigned
dot icon10/06/2002
Director resigned
dot icon17/05/2002
New secretary appointed;new director appointed
dot icon17/05/2002
New director appointed
dot icon27/03/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

6
2022
change arrow icon-34.84 % *

* during past year

Cash in Bank

£5,391.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
136.35K
-
0.00
8.27K
-
2022
6
230.88K
-
0.00
5.39K
-
2022
6
230.88K
-
0.00
5.39K
-

Employees

2022

Employees

6 Ascended50 % *

Net Assets(GBP)

230.88K £Ascended69.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.39K £Descended-34.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Kris
Director
27/03/2002 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/03/2002 - 27/03/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/03/2002 - 27/03/2002
43699
Mcardle, Ciaran Joseph
Director
27/03/2002 - Present
-
Mcardle, Ciaran Joseph
Secretary
27/03/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About XL TRAVEL LIMITED

XL TRAVEL LIMITED is an(a) Active company incorporated on 27/03/2002 with the registered office located at Manor House, Trafford Hill, Aislaby Road, Stockton-On-Tees, Cleveland TS16 0QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of XL TRAVEL LIMITED?

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XL TRAVEL LIMITED is currently Active. It was registered on 27/03/2002 .

Where is XL TRAVEL LIMITED located?

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XL TRAVEL LIMITED is registered at Manor House, Trafford Hill, Aislaby Road, Stockton-On-Tees, Cleveland TS16 0QT.

What does XL TRAVEL LIMITED do?

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XL TRAVEL LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does XL TRAVEL LIMITED have?

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XL TRAVEL LIMITED had 6 employees in 2022.

What is the latest filing for XL TRAVEL LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-15 with no updates.