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XPEL MARKETING LTD

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XPEL MARKETING LTD

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Key Data

Status

Active

Company No.

06557112

Incorporation date

07/04/2008

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

Registered address

7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GACopy
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Latest events (Record since 07/04/2008)
dot icon15/04/2026
Confirmation statement made on 2026-04-07 with no updates
View PDF (3 pages)
dot icon10/09/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-07 with no updates
View PDF (3 pages)
dot icon03/03/2025
Registered office address changed from Unit 7 Everite Road Widnes Cheshire WA8 8PT to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2025-03-03
View PDF (1 pages)
dot icon05/11/2024
Auditor's resignation
View PDF (1 pages)
dot icon31/10/2024
Appointment of Mr Marcus Erik Johan Stenkil as a director on 2024-10-31
View PDF (2 pages)
dot icon31/10/2024
Appointment of Mr Johan Christer Lennartsson as a director on 2024-10-31
View PDF (2 pages)
dot icon31/10/2024
Termination of appointment of Richard Maurice Porter as a director on 2024-10-31
View PDF (1 pages)
dot icon04/09/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon27/11/2023
Registration of charge 065571120008, created on 2023-11-17
View PDF (52 pages)
dot icon07/09/2023
Full accounts made up to 2022-12-31
View PDF (28 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon13/09/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon14/09/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon24/06/2021
Amended full accounts made up to 2020-04-30
View PDF (28 pages)
dot icon26/04/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
View PDF (1 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-07 with updates
View PDF (6 pages)
dot icon19/03/2021
Statement of company's objects
View PDF (2 pages)
dot icon19/03/2021
Resolutions
View PDF (1 pages)
dot icon19/03/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/03/2021
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2021
Resolutions
View PDF (2 pages)
dot icon05/03/2021
Termination of appointment of John Mckeown as a director on 2021-02-22
View PDF (1 pages)
dot icon05/03/2021
Appointment of Mr David Michael Ralph as a director on 2021-02-22
View PDF (2 pages)
dot icon05/03/2021
Notification of Solent Global Holdings Limited as a person with significant control on 2021-02-22
View PDF (2 pages)
dot icon05/03/2021
Termination of appointment of Steven Alan Roberts as a director on 2021-02-22
View PDF (1 pages)
dot icon05/03/2021
Appointment of Mr Richard Maurice Porter as a director on 2021-02-22
View PDF (2 pages)
dot icon05/03/2021
Cessation of Steven Alan Roberts as a person with significant control on 2021-02-22
View PDF (1 pages)
dot icon23/02/2021
Registration of charge 065571120007, created on 2021-02-22
View PDF (51 pages)
dot icon23/02/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon18/02/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon18/02/2021
Satisfaction of charge 065571120006 in full
View PDF (1 pages)
dot icon08/12/2020
Full accounts made up to 2020-04-30
View PDF (31 pages)
dot icon27/11/2020
Cancellation of shares. Statement of capital on 2020-06-12
View PDF (6 pages)
dot icon27/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon12/11/2020
Cancellation of shares. Statement of capital on 2020-09-12
View PDF (6 pages)
dot icon12/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon15/07/2020
Purchase of own shares.
View PDF (3 pages)
dot icon02/07/2020
Cancellation of shares. Statement of capital on 2020-03-12
View PDF (6 pages)
dot icon03/06/2020
Confirmation statement made on 2020-04-07 with updates
View PDF (5 pages)
dot icon02/01/2020
Cancellation of shares. Statement of capital on 2019-12-12
View PDF (6 pages)
dot icon31/12/2019
Purchase of own shares.
View PDF (3 pages)
dot icon20/11/2019
Accounts for a small company made up to 2019-04-30
View PDF (14 pages)
dot icon23/10/2019
Cancellation of shares. Statement of capital on 2019-09-12
View PDF (6 pages)
dot icon23/10/2019
Cancellation of shares. Statement of capital on 2019-06-12
View PDF (6 pages)
dot icon23/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon23/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2019
Cancellation of shares. Statement of capital on 2018-12-12
View PDF (6 pages)
dot icon23/08/2019
Cancellation of shares. Statement of capital on 2019-03-12
View PDF (6 pages)
dot icon08/08/2019
Cancellation of shares. Statement of capital on 2018-08-07
View PDF (6 pages)
dot icon29/07/2019
Sub-division of shares on 2018-08-06
View PDF (7 pages)
dot icon23/05/2019
Cancellation of shares. Statement of capital on 2018-09-12
View PDF (4 pages)
dot icon08/05/2019
Termination of appointment of John Glenn Littler as a director on 2018-05-12
View PDF (1 pages)
dot icon30/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-07 with no updates
View PDF (3 pages)
dot icon29/01/2019
Accounts for a small company made up to 2018-04-30
View PDF (16 pages)
dot icon16/10/2018
Purchase of own shares.
View PDF (3 pages)
dot icon05/10/2018
Purchase of own shares.
View PDF (4 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon18/01/2018
Full accounts made up to 2017-04-30
View PDF (27 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (6 pages)
dot icon02/02/2017
Full accounts made up to 2016-04-30
View PDF (18 pages)
dot icon01/01/2017
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon27/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2016
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2016
Statement of capital following an allotment of shares on 2015-04-16
View PDF (4 pages)
dot icon03/02/2016
Full accounts made up to 2015-04-30
View PDF (18 pages)
dot icon15/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Full accounts made up to 2014-04-30
View PDF (19 pages)
dot icon24/11/2014
Registered office address changed from Mersey House 1 Church Street Bootle Merseyside L20 1AF to Unit 7 Everite Road Widnes Cheshire WA8 8PT on 2014-11-24
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2014
Registration of charge 065571120006
View PDF (8 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon30/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon10/01/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2012
Director's details changed for John Mckeown on 2012-05-21
View PDF (2 pages)
dot icon21/05/2012
Director's details changed for Steven Roberts on 2012-05-21
View PDF (2 pages)
dot icon21/05/2012
Director's details changed for Mr John Glenn Littler on 2012-05-21
View PDF (2 pages)
dot icon23/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon24/03/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon22/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon19/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon04/10/2010
Statement of capital following an allotment of shares on 2010-05-01
View PDF (4 pages)
dot icon21/09/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon26/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/05/2010
Director's details changed for Steven Roberts on 2010-04-07
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Mr John Glenn Littler on 2010-04-07
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for John Mckeown on 2010-04-07
View PDF (2 pages)
dot icon12/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon21/08/2009
Registered office changed on 21/08/2009 from contact house ditton road widnes cheshire WA8 0TH
View PDF (1 pages)
dot icon07/05/2009
Return made up to 07/04/09; full list of members
View PDF (4 pages)
dot icon07/05/2009
Director's change of particulars / steven roberts / 06/05/2009
View PDF (1 pages)
dot icon22/10/2008
Registered office changed on 22/10/2008 from suite F6 the waterloo centre waterloo road widnes cheshire WA8 0PR
View PDF (1 pages)
dot icon29/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon10/06/2008
Registered office changed on 10/06/2008 from 17 beech mews davenport park stockport manchester lancashire SK26LB united kingdom
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated director helen littler
View PDF (1 pages)
dot icon09/06/2008
Director appointed john glenn littler
View PDF (2 pages)
dot icon03/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon14/04/2008
Ad 08/04/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon07/04/2008
Incorporation
View PDF (14 pages)
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
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
5.17M
-
0.00
3.62M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 XPEL MARKETING LTD

XPEL MARKETING LTD is an(a) Active company incorporated on 07/04/2008 with the registered office located at 7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GA. 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 XPEL MARKETING LTD?

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XPEL MARKETING LTD is currently Active. It was registered on 07/04/2008 .

Where is XPEL MARKETING LTD located?

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XPEL MARKETING LTD is registered at 7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GA.

What does XPEL MARKETING LTD do?

toggle

XPEL MARKETING LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for XPEL MARKETING LTD?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-07 with no updates.