VELUX COMMERCIAL XTRALITE LIMITED

Active - Accounts Filed

General Information

NAME
VELUX COMMERCIAL XTRALITE LIMITED

COMPANY NUMBER
04180002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
15/03/2001 (23 years and 8 months old)

WEBSITE
www.xtralite.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/02/2002 29/12/2020
XTRALITE (ROOFLIGHTS) LIMITED
View all previous names

REGISTERED ADDRESS

7-9 SPENCER ROAD, BLYTH
NORTHUMBERLAND
NE24 5TG

Telephone: 01670354157
TPS: Yes

TRADING ADDRESSES

Unit 7-9
Spencer Road
Blyth Industrial Estate
Blyth, Northumberland
NE24 5TG

Telephone: 354157

Credit Risk Overview

Want to learn more about VELUX COMMERCIAL XTRALITE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

4.97%

NET WORTH

£6.3M

16.83%

TOTAL LIABILITIES

£898.9k

36.35%

NET ASSETS

£6.3M

16.83%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JET GROUP BV	N/A	N/A
VELUX COMMERCIAL XTRALITE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VELUX COMMERCIAL XTRALITE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VELUX COMMERCIAL XTRALITE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

4.97%

NET WORTH

£6.3M

16.83%

TOTAL LIABILITIES

£898.9k

36.35%

NET ASSETS

£6.3M

16.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VELUX COMMERCIAL GROUP B.V.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HS SECRETARIAL LIMITED 01/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 140	View Report
Michael Wieting 11/06/2020 - Present (4 years and 5 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Anna Marie Fink Spring 22/04/2022 - Present (2 years and 7 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Reid 22/04/2022 - Present (2 years and 7 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Philip Coulson 19/05/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JET GROUP BV	N/A	N/A
JET COX LTD.	Non-Trading	View Report
JET COX LTD.	Non-Trading	View Report
VELUX COMMERCIAL XTRALITE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 03/10/2023	Event: Anna Marie Fink Spring (929568071) has left the board
Date: 03/10/2023	Event: New Board Member Bart Johannes Gosse Goetzee (931408664) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: New Board Member Philip Coulson (930943545) Appointed
Date: 18/05/2023	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Board Member Anna Marie Fink Spring (929568071) Appointed
Date: 18/05/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Board Member Paul Reid (921980349) Appointed
Date: 16/05/2022	Event: New Board Member Anna Marie Fink Spring (929573022) Appointed
Date: 16/05/2022	Event: Henrik Dall Lauridsen (926569514) has left the board
Date: 16/05/2022	Event: Nicolas Heinrich Limbach (927080460) has left the board
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: Nicolas Heinrich Limbach (927083065) has left the board
Date: 24/06/2020	Event: New Board Member Nicolas Heinrich Limbach (927080460) Appointed
Date: 18/06/2020	Event: New Board Member Nicolas Heinrich Limbach (927083065) Appointed
Date: 18/06/2020	Event: Henrik Ovli Ovlisen (926186576) has left the board
Date: 18/06/2020	Event: New Board Member Michael Wieting (927083387) Appointed
Date: 13/01/2020	Event: HS SECRETARIAL LIMITED (926570722) has left the board
Date: 13/01/2020	Event: New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed
Date: 06/01/2020	Event: New Company Secretary HS SECRETARIAL LIMITED (926570722) Appointed
Date: 06/01/2020	Event: New Board Member Henrik Dall Lauridsen (926569514) Appointed
Date: 06/01/2020	Event: Deborah Margaret Smith (922459147) has left the board
Date: 12/09/2019	Event: New Accounts filed
Date: 02/09/2019	Event: Ralf Stefan Paul Dahmer (923436019) has left the board
Date: 02/09/2019	Event: New Board Member Henrik Ovli Ovlisen (926186576) Appointed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 28/06/2017	Event: Eric Marie Joseph Henri Pans (920876929) has left the board
Date: 28/06/2017	Event: New Board Member Ralf Stefan Paul Dahmer (923436019) Appointed
Date: 15/03/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: New Board Member Eric Marie Joseph Henri Pans (920876929) Appointed
Date: 15/02/2017	Event: New Company Secretary Deborah Margaret Smith (922459147) Appointed
Date: 15/02/2017	Event: Eric Marie Joseph Henri Pans (922101528) has left the board
Date: 23/12/2016	Event: James Lowther (913418002) has left the board
Date: 23/12/2016	Event: Thomas Edward Steele (906710930) has left the board
Date: 23/12/2016	Event: Robert William Tweedy (905486213) has left the board
Date: 23/12/2016	Event: Deborah Margaret Smith (904419355) has left the board
Date: 22/12/2016	Event: New Board Member Eric Marie Joseph Henri Pans (922101528) Appointed
Date: 08/10/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed

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VELUX COMMERCIAL XTRALITE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£6.3M

£898.9k

£6.3M

People Overview

5

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£6.3M

£898.9k

£6.3M

Accounts

People Overview

5

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™