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XTRAFLEX LIMITED

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XTRAFLEX LIMITED

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Key Data

Status

Active

Company No.

05951650

Incorporation date

29/09/2006

Size

Total Exemption Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire S75 3LSCopy
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Latest events (Record since 29/09/2006)
dot icon11/03/2026
Appointment of Mr Moodley Nadarajan as a director on 2026-03-03
View PDF (2 pages)
dot icon10/03/2026
Termination of appointment of Simon John Cooper as a director on 2026-03-03
View PDF (1 pages)
dot icon13/12/2025
Confirmation statement made on 2025-12-06 with updates
View PDF (4 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-06 with updates
View PDF (4 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-06 with updates
View PDF (4 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon19/12/2022
Notification of Tom Elisa Vermoesen as a person with significant control on 2021-12-30
View PDF (2 pages)
dot icon19/12/2022
Cessation of Marc Joseph Constant Vermoesen as a person with significant control on 2021-12-30
View PDF (1 pages)
dot icon19/12/2022
Director's details changed for Mr Tom Elisa Vermoesen on 2022-12-01
View PDF (2 pages)
dot icon19/12/2022
Change of details for Mr Tom Elisa Vermoesen as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with updates
View PDF (5 pages)
dot icon06/12/2021
Termination of appointment of Marc Jozef Constant Vermoesen as a director on 2021-11-29
View PDF (1 pages)
dot icon06/12/2021
Appointment of Mr Tom Elisa Vermoesen as a director on 2021-11-24
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (4 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (4 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-29 with updates
View PDF (4 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon15/11/2018
Director's details changed for Marc Jozef Constant Vermoesen on 2018-11-15
View PDF (2 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (11 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon11/11/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2015
Director's details changed for Mr Simon John Cooper on 2015-09-11
View PDF (2 pages)
dot icon11/11/2015
Director's details changed for Marc Jozef Constant Vermoesen on 2015-09-29
View PDF (2 pages)
dot icon11/11/2015
Secretary's details changed for Ward Vankeerberghen on 2015-09-29
View PDF (1 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon29/09/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Secretary's details changed for Ward Vankeerberghen on 2014-09-02
View PDF (1 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon10/02/2014
Appointment of Mr Simon John Cooper as a director
View PDF (2 pages)
dot icon10/02/2014
Termination of appointment of Johnathan Jarvis as a director
View PDF (1 pages)
dot icon30/09/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Director's details changed for Marc Jozef Constant Vermoesen on 2013-09-29
View PDF (2 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon17/12/2012
Registered office address changed from Unit 6E Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on 2012-12-17
View PDF (1 pages)
dot icon03/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon04/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/10/2010
Director's details changed for Marc Jozef Constant Vermoesen on 2010-09-29
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for Johnathan Richard Jarvis on 2010-09-29
View PDF (2 pages)
dot icon01/10/2010
Secretary's details changed for Ward Vankeerberghen on 2010-09-29
View PDF (2 pages)
dot icon01/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon14/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon30/09/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon30/09/2008
Director's change of particulars / johnathan jarvis / 28/09/2008
View PDF (1 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon12/03/2008
Return made up to 29/09/07; full list of members; amend
View PDF (5 pages)
dot icon30/10/2007
Return made up to 29/09/07; full list of members
View PDF (2 pages)
dot icon23/07/2007
Memorandum and Articles of Association
View PDF (9 pages)
dot icon20/07/2007
New director appointed
View PDF (2 pages)
dot icon20/07/2007
Resolutions
View PDF (1 pages)
dot icon29/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/03/2007
Registered office changed on 24/03/07 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/09/2006
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
537.41K
-
0.00
75.57K
-
2022
9
480.00K
-
0.00
32.19K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vermoesen, Marc Jozef Constant
Director
29/09/2006 - 29/11/2021
1
Cooper, Simon John
Director
10/02/2014 - 03/03/2026
1
Vankeerberghen, Ward
Secretary
29/09/2006 - Present
-
Jarvis, Johnathan Richard
Director
12/07/2007 - 10/02/2014
-
Vermoesen, Tom Elisa
Director
24/11/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About XTRAFLEX LIMITED

XTRAFLEX LIMITED is an(a) Active company incorporated on 29/09/2006 with the registered office located at Unit 10 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire S75 3LS. 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 XTRAFLEX LIMITED?

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XTRAFLEX LIMITED is currently Active. It was registered on 29/09/2006 .

Where is XTRAFLEX LIMITED located?

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XTRAFLEX LIMITED is registered at Unit 10 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire S75 3LS.

What does XTRAFLEX LIMITED do?

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XTRAFLEX LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for XTRAFLEX LIMITED?

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The latest filing was on 11/03/2026: Appointment of Mr Moodley Nadarajan as a director on 2026-03-03.