Xcalibre Equipment Limited

General information

Name:

Xcalibre Equipment Ltd

Office Address:

Merlin House Channel Way CV6 6RH Coventry

Number: 02092169

Incorporation date: 1987-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 is the year of the establishment of Xcalibre Equipment Limited, a company which is located at Merlin House, Channel Way, Coventry. This means it's been 37 years Xcalibre Equipment has prospered on the British market, as the company was founded on 22nd January 1987. The firm Companies House Reg No. is 02092169 and the area code is CV6 6RH. The firm's Standard Industrial Classification Code is 25620: Machining. The latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-02-13.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Middlesbrough Council, with over 2 transactions from worth at least 500 pounds each, amounting to £21,011 in total. The company also worked with the Derbyshire County Council (5 transactions worth £6,264 in total) and the Devon County Council (2 transactions worth £1,683 in total). Xcalibre Equipment was the service provided to the Derbyshire County Council Council covering the following areas: Goods Received/invoice Rec'd A/c, Input Vat and Contractors was also the service provided to the Middlesbrough Council Council covering the following areas: Materials - General and Professional Commission & Membership Fees.

At present, the following business is governed by 1 managing director: Christian M., who was chosen to lead the company 15 years ago. That business had been managed by Robert M. till November 2006. Furthermore a different director, namely Barry A. resigned in 1993. In addition, the director's tasks are regularly assisted with by a secretary - Harry J., who was appointed by this business in April 2009.

Financial data based on annual reports

Company staff

Christian M.

Role: Director

Appointed: 24 April 2009

Latest update: 20 March 2024

Harry J.

Role: Secretary

Appointed: 24 April 2009

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Romol Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Channel Way, Binley Ind Estate Brandon Road, CV66RH, West Midlands and was registered as a PSC under the registration number 06812275.

Romol Ltd
Address: Merlin House Channel Way, Binley Ind Estate Brandon Road, Coventry, West Midlands, CV66RH, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06812275
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 July 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 October 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from March 31, 2017 to December 31, 2016 (AA01)
filed on: 24th, January 2017
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 4 £ 4 649.26
2014-01-29 5100095153 £ 2 977.00 Goods Received/invoice Rec'd A/c
2014-01-29 5100095153 £ 604.40 Input Vat
2014-03-14 5100110123 £ 543.55 Goods Received/invoice Rec'd A/c
2014 Middlesbrough Council 1 £ 13 827.00
2014-06-10 10/06/2014_1624 £ 13 827.00 Materials - General
2013 Derbyshire County Council 1 £ 1 614.97
2013-02-28 1900549779 £ 1 614.97 Contractors
2012 Middlesbrough Council 1 £ 7 184.00
2012-08-06 06/08/2012_1464 £ 7 184.00 Professional Commission & Membership Fees
2011 Devon County Council 2 £ 1 682.98
2011-04-11 MLAB19515677 £ 1 087.50 Equipment
2011-04-15 MLAB19515690 £ 595.48 Equipment

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Services (by SIC Code)

  • 25620 : Machining
37
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