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XTRAS ACCESSORIES LIMITED

Company
XTRAS ACCESSORIES LIMITED (03746686)

XTRAS ACCESSORIES

Phone: 01132 731 223
A⁺ rating

ABOUT XTRAS ACCESSORIES LIMITED

We are one of the UK’s leading independent multi-channel retailers. We’ve been serving customers for over 30 years and we are proud to have delivered to over 1 million online customers in over 150 countries.

Whether you are new to the site or one of our many existing customers, we pride ourselves on providing unbeatable customer service at all times. From the moment you land on our site until your order is dispatched, we are committed to providing you with an enjoyable, secure and fun experience.

Xtras Accessories Limited

KEY FINANCES

Year
2016
Assets
£1490.69k ▲ £41.81k (2.89 %)
Cash
£1.53k ▲ £0.46k (42.36 %)
Liabilities
£15.64k ▼ £-844.53k (-98.18 %)
Net Worth
£1475.04k ▲ £886.34k (150.56 %)

REGISTRATION INFO

Company name
XTRAS ACCESSORIES LIMITED
Company number
03746686
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Apr 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
www.xtras.co.uk
Phones
01132 731 223
Registered Address
UNIT 6 THE COURTYARDS, VICTORIA PARK,
OFF THE COAL ROAD,
LEEDS,
LS14 2LB

ECONOMIC ACTIVITIES

47750
Retail sale of cosmetic and toilet articles in specialised stores

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LAST EVENTS

17 Jan 2017
Satisfaction of charge 1 in full
21 Sep 2016
Director's details changed for Leah Beth Berke on 21 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

22 August 2013
Status
Outstanding
Delivered
5 September 2013
Persons entitled
National Westminster Bank PLC
Description
Notification of addition to or amendment of charge…

4 June 2001
Status
Satisfied on 6 March 2014
Delivered
12 June 2001
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

4 June 2001
Status
Satisfied on 17 January 2017
Delivered
6 June 2001
Persons entitled
Barclays Bank PLC
Description
Freehold property known as unit 15 victoria park coal road…

See Also


Last update 2018

XTRAS ACCESSORIES LIMITED DIRECTORS

Sandra Fiona White

  Acting
Appointed
07 April 1999
Occupation
Accesories Retailer
Role
Secretary
Nationality
British
Address
17 Parc Mont, Park Avenue Roundhay, Leeds, LS8 2WF
Name
WHITE, Sandra Fiona

Leah Beth Berke

  Acting
Appointed
19 January 2010
Occupation
Director
Role
Director
Age
41
Nationality
British
Address
Unit 6, The Courtyards, Victoria Park, Off The Coal Road, Leeds, LS14 2LB
Country Of Residence
United Kingdom
Name
BERKE, Leah Beth

Andrew Warren White

  Acting
Appointed
07 April 1999
Occupation
Accessories Retailer
Role
Director
Age
72
Nationality
British
Address
17 Parc Mont, Park Avenue Roundhay, Leeds, LS8 2WF
Country Of Residence
England
Name
WHITE, Andrew Warren

Sandra Fiona White

  Acting
Appointed
01 July 2006
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
17 Parc Mont, Park Avenue Roundhay, Leeds, LS8 2WF
Country Of Residence
England
Name
WHITE, Sandra Fiona

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
07 April 1999
Resigned
07 April 1999
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
07 April 1999
Resigned
07 April 1999
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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Excellent according to the company’s financial health.