XELECT LIMITED

Active - Accounts Filed

General Information

NAME
XELECT LIMITED

COMPANY NUMBER
SC438223

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
05/12/2012 (12years old)

WEBSITE
xelect.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
05/12/2012 12/12/2012
KINBURN (180) LIMITED

REGISTERED ADDRESS

HORIZON HOUSE ABBEY WALK, ST. ANDREWS
FIFE
KY16 9LB

Telephone: 01334845204
TPS: No

TRADING ADDRESSES

Kinburn Castle
Doubledykes Road
St Andrews
Fife
KY16 9DR

Telephone: 463440

Horizon House
Abbey Walk
ST. ANDREWS
KY16 9LB

Credit Risk Overview

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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

£360.1k

73.36%

NET WORTH

£766.5k

36.90%

TOTAL LIABILITIES

£357.1k

14.27%

NET ASSETS

£930.5k

27.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/02/2024	Event: David Gordon Cooper (927409811) has left the board
Date: 08/02/2024	Event: New Company Secretary Vaughn Bradley Walton (931900613) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XELECT 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

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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

£360.1k

73.36%

NET WORTH

£766.5k

36.90%

TOTAL LIABILITIES

£357.1k

14.27%

NET ASSETS

£930.5k

27.92%

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

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENUS INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 137,621	Price per share: £0.00	Total Value: £137.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Robert Thompson 12/05/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denis Mary Noonan 05/12/2023 - Present (1years) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 19 Past: 10	View Report
Vaughn Bradley Walton 05/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
THORNTONS WS 05/12/2012 - Present (12years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 188	View Report
Alistair James Lang 05/12/2012 - Present (12years) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 86	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/02/2024	Event: David Gordon Cooper (927409811) has left the board
Date: 08/02/2024	Event: New Company Secretary Vaughn Bradley Walton (931900613) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Andrew Darren Goor (916665716) has left the board
Date: 08/12/2023	Event: Ian Alistair Johnston (910927075) has left the board
Date: 08/12/2023	Event: New Board Member Denis Mary Noonan (912637418) Appointed
Date: 03/12/2023	Event: New Accounts filed
Date: 18/05/2023	Event: Amy Gibson (929780012) has left the board
Date: 18/05/2023	Event: Thomas Ashton (917605780) has left the board
Date: 18/05/2023	Event: New Board Member Jeremy Robert Thompson (930910407) Appointed
Date: 29/03/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 21/11/2022	Event: Mark Birri (928046435) has left the board
Date: 21/11/2022	Event: New Board Member Amy Gibson (929780012) Appointed
Date: 27/03/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Board Member Mark Birri (928046435) Appointed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: THORNTONS LAW LLP (911836441) has left the board
Date: 15/09/2020	Event: New Company Secretary David Gordon Cooper (927409811) Appointed
Date: 15/09/2020	Event: Change in Reg. Office
Date: 02/08/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Accounts filed
Date: 27/03/2019	Event: Ewan Douglas Chirnside (906619880) has left the board
Date: 27/03/2019	Event: New Board Member Andrew Darren Goor (916665716) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 04/05/2016	Event: Havard Bakke (918813350) has left the board
Date: 22/04/2016	Event: Kenneth William Fraser (920708985) has left the board
Date: 22/04/2016	Event: New Board Member Kenneth William Fraser (919017252) Appointed
Date: 15/04/2016	Event: New Board Member Kenneth William Fraser (920708985) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 17/06/2015	Event: THORNTONS LAW LLP (919792322) has left the board
Date: 17/06/2015	Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed
Date: 27/05/2015	Event: New Company Secretary THORNTONS LAW LLP (919792322) Appointed
Date: 27/05/2015	Event: MURRAY DONALD LLP (910960388) has left the board
Date: 27/12/2014	Event: New Annual Return filed
Date: 25/12/2014	Event: New Accounts filed
Date: 03/06/2014	Event: New Board Member Havard Bakke (918813350) Appointed
Date: 29/05/2014	Event: Russell Reid Ferguson (917664998) has left the board
Date: 27/12/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: MURRAY DONALD DRUMMOND COOK LLP (917414259) has left the board
Date: 30/04/2013	Event: New Company Secretary MURRAY DONALD LLP (910960388) Appointed

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XELECT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£360.1k

£766.5k

£357.1k

£930.5k

People Overview

2

10

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

£360.1k

£766.5k

£357.1k

£930.5k

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™