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Xtraloc Limited

Xtraloc Limited is an active company incorporated on 29 March 1993 with the registered office located in Runcorn, Cheshire. Xtraloc Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02804418
Private limited company
Age
32 years
Incorporated 29 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1b Zip 56
Aston Fields Road Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3FZ
Same address for the past 11 years
Telephone
01928713646
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • Secretary • Irish • Lives in Ireland • Born in Dec 1958 • Manager
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1973
Director • British • Lives in England • Born in Jan 1974
Director • Irish • Lives in Ireland • Born in Aug 1979
Director • Irish • Lives in Ireland • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyjetts NW Limited
Mr Eoghan Hynes and Ms Tara Hynes are mutual people.
Active
Papa Entertainment Limited
Mr Eoghan Hynes is a mutual person.
Active
Castleview Sab Limited
Bernadette ANN Shannon is a mutual person.
Active
Hyloc Technologies Limited
Mr Eoghan Hynes and Mr Andrew David Morley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £293.13K (-22%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.4M
Decreased by £119.04K (-5%)
Total Liabilities
-£882.36K
Decreased by £429.06K (-33%)
Net Assets
£1.52M
Increased by £310.02K (+26%)
Debt Ratio (%)
37%
Decreased by 15.29% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Bernadette Ann Shannon Resigned
5 Months Ago on 1 Apr 2025
Ms Bernadette Shannon Appointed
5 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Leanort Limited (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Leanort Company (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Leanort Unlimited Company (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Bernadette Ann Shannon as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Bernadette Shannon as a director on 1 April 2025
Submitted on 14 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 13 Apr 2023
Change of details for Leanort Company as a person with significant control on 15 February 2023
Submitted on 14 Mar 2023
Change of details for Leanort Limited as a person with significant control on 15 February 2023
Submitted on 14 Mar 2023
Change of details for Leanort Unlimited Company as a person with significant control on 15 February 2023
Submitted on 13 Mar 2023
Repayment History
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