Xl Direct Limited. Head office in Bicester. Check Director.

Xl Direct Limited, Bicester

Xl Direct Limited is a private limited company. Located at 76 North Street, Fritwell, Bicester OX27 7QR, this 21 years old company was incorporated on 2003-03-17 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the enterprise: Mandy H. (appointed on 01 July 2013), Simon B. (appointed on 17 March 2003).

About
Name: Xl Direct Limited
Number: 04699844
Incorporation date: 2003-03-17
End of financial year: 30 June


Address:	76 North Street Fritwell Bicester OX27 7QR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Simon B.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	13,410	11,550	163,143	17,770	10,895	2,306	12,124	884	8,516
Fixed Assets	253,413	253,299	253,253	454,308	454,308	454,485	454,927	454,947	456,374
Total Assets Less Current Liabilities	213,448	214,096	415,336	472,078	465,203	456,791	467,051	455,831	464,890

The due date for Xl Direct Limited confirmation statement filing is 2024-01-12. The latest confirmation statement was sent on 2022-12-29. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only person Simon B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 16th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 16th, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 19th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 30th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 10th, January 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 5th, January 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 76 North Street Fritwell Bicester OX27 7QR. Change occurred on Thursday 6th September 2018. Company's previous address: 28 st. Teresas Close Princes Risborough Buckinghamshire HP27 0JH. filed on: 6th, September 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 18th, March 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 20th, March 2016 \| annual return	Free Download (5 pages)
SH01	1020.00 GBP is the capital in company's statement on Sunday 20th March 2016 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	1020.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 5th, April 2014 \| annual return	Free Download (5 pages)
SH01	1020.00 GBP is the capital in company's statement on Saturday 5th April 2014 capital
AR01	Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 5th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Sunday 6th February 2011 from Dorchester House 15 Dorchester Place Thame Oxfordshire OX9 2DL filed on: 6th, February 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 1st, April 2009 \| accounts	Free Download (7 pages)
169	Purchased 98000 own shares on Monday 30th June 2008. Value of each share 0.01 Gbp, total number of shares: 1020. filed on: 18th, July 2008 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 21st, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 21st, April 2006 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
169	Purchased 10526 own shares on Wednesday 28th December 2005. Value of each share 0.01 £, total number of shares: 2000. filed on: 26th, January 2006 \| capital	Free Download (1 page)
169	Purchased 10526 own shares on Wednesday 28th December 2005. Value of each share 0.01 £, total number of shares: 2000. filed on: 26th, January 2006 \| capital	Free Download (1 page)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 18th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 18th, January 2005 \| accounts	Free Download (8 pages)
287	Registered office changed on 14/06/04 from: 28 st teresa's close princes risborough buckinghamshire HP27 0JH filed on: 14th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/06/04 from: 28 st teresa's close princes risborough buckinghamshire HP27 0JH filed on: 14th, June 2004 \| address	Free Download (1 page)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (5 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 10526 shares on Tuesday 18th March 2003. Value of each share 0.01 £, total number of shares: 2105. filed on: 15th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10526 shares on Tuesday 18th March 2003. Value of each share 0.01 £, total number of shares: 2105. filed on: 15th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 17th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 17th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, March 2003 \| incorporation	Free Download (14 pages)

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