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- X-CEL SUPERTURN LTD
X-CEL SUPERTURN LTD
Active - Accounts Filed
General Information
NAME
X-CEL SUPERTURN LTD
COMPANY NUMBER
01710788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
30/03/1983
(41 years and 3 months old)
WEBSITE
http://x-cel.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/10/2007
08/08/2018
X-CEL SUPERTURN (GB) LIMITED
View all previous names
Previous Names
22/10/2007 08/08/2018 X-CEL SUPERTURN (GB) LIMITED
15/08/1990 22/10/2007 SHEFFIELD SUPERTURN LIMITED
30/03/1983 15/08/1990 NORTH DERBYSHIRE PRECISION ENGINEERING LIMITED
ROTHERHAM
S60 5FS
Telephone: 01142432898
TPS: No
Unit 3 R-Evolution@Amp
Brindley Way
Rotherham
S60 5FS
S60 5FS
Telephone: 2432898
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/06/2024 | Annual Accounts. (AA) |
|
accounts |
10/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
25/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
X-CEL SUPERTURN LTD | Active - Accounts Filed | View Report |
VECTOR X-CEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about X-CEL SUPERTURN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about X-CEL SUPERTURN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X-CEL SUPERTURN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/01/1991 - Present (33 years and 6 months) Secretary: 19/03/1997 - Present (27 years and 4 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 15 |
View Report |
01/04/2013 - Present (11 years and 3 months) Born in Aug 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/05/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2014 - Present (9 years and 8 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/04/2016 - 30/09/2014 (1 years and 6 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/06/2024 | Annual Accounts. (AA) |
|
accounts |
10/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
25/09/2023 | Annual Accounts. (AA) |
|
accounts |
25/07/2023 | Confirmation Statement (CS01) |
|
other |
13/04/2023 | Change of individual person PSC details (PSC04) |
|
other |
25/10/2022 | Annual Accounts. (AA) |
|
accounts |
21/07/2022 | Confirmation Statement (CS01) |
|
other |
20/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/07/2021 | Confirmation Statement (CS01) |
|
other |
13/01/2021 | Registration of a Charge (MR01) |
|
mortgages |
07/10/2020 | Annual Accounts. (AA) |
|
accounts |
17/06/2020 | Confirmation Statement (CS01) |
|
other |
07/05/2020 | Confirmation Statement (CS01) |
|
other |
03/07/2019 | Annual Accounts. (AA) |
|
accounts |
13/05/2019 | Confirmation Statement (CS01) |
|
other |
27/03/2019 | No description (RESOLUTIONS) |
|
other |
26/03/2019 | No description (RESOLUTIONS) |
|
other |
26/03/2019 | No description (RESOLUTIONS) |
|
other |
26/03/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
26/03/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
25/03/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
18/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
30/01/2019 | Annual Accounts. (AA) |
|
accounts |
11/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
22/11/2018 | Change of director’s details (CH01) |
|
officers |
20/11/2018 | Change of director’s details (CH01) |
|
officers |
08/08/2018 | No description (RESOLUTIONS) |
|
other |
08/08/2018 | Notice of Change of Name (CONNOT) |
|
changeOfName |
03/05/2018 | Confirmation Statement (CS01) |
|
other |
25/01/2018 | Confirmation Statement (CS01) |
|
other |
11/12/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
29/11/2017 | Return of purchase of own shares (SH03) |
|
capitals |
09/11/2017 | Annual Accounts. (AA) |
|
accounts |
22/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
05/06/2017 | Appointment of director (AP01) |
|
officers |
11/04/2017 | Change of registered office address (AD01) |
|
registeredAddress |
25/01/2017 | Confirmation Statement (CS01) |
|
other |
09/11/2016 | Termination of appointment of director (TM01) |
|
officers |
22/08/2016 | Annual Accounts. (AA) |
|
accounts |
19/04/2016 | Appointment of director (AP01) |
|
officers |
22/02/2016 | Return of purchase of own shares (SH03) |
|
capitals |
28/01/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
27/01/2016 | Annual Return (AR01) |
|
returns |
17/09/2015 | Termination of appointment of director (TM01) |
|
officers |
21/08/2015 | Annual Accounts. (AA) |
|
accounts |
02/07/2015 | Termination of appointment of director (TM01) |
|
officers |
11/06/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
03/06/2015 | No description (RESOLUTIONS) |
|
other |
17/03/2015 | Annual Return (AR01) |
|
returns |
12/01/2015 | Appointment of director (AP01) |
|
officers |
13/11/2014 | Appointment of director (AP01) |
|
officers |
21/10/2014 | Termination of appointment of director (TM01) |
|
officers |
21/10/2014 | Termination of appointment of director (TM01) |
|
officers |
21/10/2014 | Termination of appointment of director (TM01) |
|
officers |
07/09/2014 | Annual Accounts. (AA) |
|
accounts |
21/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
27/05/2014 | Appointment of secretary (AP03) |
|
officers |
27/05/2014 | Appointment of director (AP01) |
|
officers |
27/05/2014 | Termination of appointment of secretary (TM02) |
|
officers |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/01/2014 | Change of director’s details (CH01) |
|
officers |
24/01/2014 | Change of director’s details (CH01) |
|
officers |
24/01/2014 | Annual Return (AR01) |
|
returns |
17/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
10/10/2013 | Change of director’s details (CH01) |
|
officers |
10/10/2013 | Change of director’s details (CH01) |
|
officers |
10/10/2013 | Change of director’s details (CH01) |
|
officers |
09/09/2013 | Annual Accounts. (AA) |
|
accounts |
29/07/2013 | Termination of appointment of director (TM01) |
|
officers |
25/07/2013 | Registration of a Charge (MR01) |
|
mortgages |
20/05/2013 | Appointment of director (AP01) |
|
officers |
24/04/2013 | Appointment of director (AP01) |
|
officers |
24/04/2013 | Appointment of director (AP01) |
|
officers |
25/02/2013 | Annual Return (AR01) |
|
returns |
07/02/2013 | Termination of appointment of director (TM01) |
|
officers |
01/11/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/10/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/10/2012 | Annual Accounts. (AA) |
|
accounts |
01/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
30/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
02/03/2012 | Annual Return (AR01) |
|
returns |
08/02/2012 | Change of director’s details (CH01) |
|
officers |
08/02/2012 | Change of secretary’s details (CH03) |
|
officers |
29/11/2011 | Annual Accounts. (AA) |
|
accounts |
03/03/2011 | No description (RESOLUTIONS) |
|
other |
24/02/2011 | Change of director’s details (CH01) |
|
officers |
01/02/2011 | Annual Return (AR01) |
|
returns |
12/08/2010 | Annual Accounts. (AA) |
|
accounts |
18/05/2010 | Appointment of director (AP01) |
|
officers |
18/03/2010 | Annual Return (AR01) |
|
returns |
08/03/2010 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Annual Accounts. (AA) |
|
accounts |
10/03/2009 | Annual Return. (363A) |
|
returns |
12/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
19/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2008 | No description (RESOLUTIONS) |
|
other |
12/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
12/12/2008 | No description (RESOLUTIONS) |
|
other |
26/11/2008 | Annual Accounts. (AA) |
|
accounts |
19/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/2008 | Register of members. (353) |
|
miscellaneous |
08/04/2008 | Annual Return. (363A) |
|
returns |
28/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/10/2007 | Shares agreement. (SA) |
|
capitals |
23/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/10/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/09/2007 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
X-CEL SUPERTURN LTD | Active - Accounts Filed | View Report |
VECTOR X-CEL LTD | Active - Accounts Filed | View Report |
WOODWARD HOLDINGS LIMITED | Company is dissolved | View Report |
VECTOR X-CEL LTD | Active - Accounts Filed | View Report |
X:CEL (GB) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 29/10/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Board Member Ben Grant Watson (917840515) Appointed |
Date: 13/04/2017 | Event: Change in Reg. Office |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: James Kirk (918799857) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Board Member Tim Mark Heron (919237674) Appointed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 21/09/2015 | Event: Andrew James Hall (911184897) has left the board |
Date: 26/08/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: John Michael Marsh (904165383) has left the board |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 14/01/2015 | Event: New Board Member David Barton-Phillips (919402799) Appointed |
Date: 17/11/2014 | Event: New Board Member Andrew James Hall (911184897) Appointed |
Date: 23/10/2014 | Event: Ben Grant Watson (917840515) has left the board |
Date: 23/10/2014 | Event: Timothy Mark Heron (912948938) has left the board |
Date: 23/10/2014 | Event: Mark Stephan Burrell (905088264) has left the board |
Date: 23/10/2014 | Event: New Accounts filed |
Date: 29/05/2014 | Event: New Board Member James Kirk (918799857) Appointed |
Date: 29/05/2014 | Event: New Company Secretary Leanne Furniss-Plant (918799837) Appointed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: Andrew John Sharples (912693388) has left the board |
Date: 22/05/2013 | Event: New Board Member Ben Grant Watson (917840515) Appointed |
Date: 26/04/2013 | Event: New Board Member Andrew John Sharples (912693388) Appointed |
Date: 02/03/2013 | Event: New Confirmation Statement filed |
Date: 11/02/2013 | Event: Joanne Crampin (913530318) has left the board |
Date: 15/10/2012 | Event: New Accounts filed |
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