XCL Limited

Company Name	XCL Limited
Directors	Andrew Bernard Woodvine and Samantha Louise Woodvine
Company Status	Active
Company Number	03484486
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Bernard Woodvine
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mrs Samantha Louise Woodvine
Nationality	British
Status	Current
Appointed	08 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mrs Samantha Louise Woodvine
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 1999(1 year, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Christopher Chadwick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Training And Development Consu
Correspondence Address	33 Greenmoor Avenue Fegg Hayes Stoke On Trent Staffs ST6 6UQ

Director Name	Brent Robinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Training & Development Consult
Correspondence Address	53 Park Road Willaston Nantwich Cheshire CW5 6PL

Secretary Name	Christopher Chadwick
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Training And Development Consu
Correspondence Address	33 Greenmoor Avenue Fegg Hayes Stoke On Trent Staffs ST6 6UQ

Director Name	Geoffrey Michael Barker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(2 months after company formation)
Appointment Duration	1 month (resigned 25 March 1998)
Role	Management Consultant
Correspondence Address	34 Goughs Lane Knutsford Cheshire WA16 8QN

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	www.xclinternational.com/
Email address	[email protected]
Telephone	01270 258644
Telephone region	Crewe

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.5k at £1	Andrew Bernard Woodvine 50.00% Ordinary
1.5k at £1	Samantha Louise Woodvine 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,629
Cash	£43,182
Current Liabilities	£35,202

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

11 April 2008	Delivered on: 22 April 2008 Persons entitled: Tetra Pak Limited Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being all the rights, title and interests in the deposit and the account see image for full details. Outstanding
28 December 2006	Delivered on: 9 January 2007 Persons entitled: Tetra Pak Limited Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts standing to the credit of the company in its blocked account held with hsbc bank PLC. Outstanding

11 April 2008

Delivered on: 22 April 2008
Persons entitled: Tetra Pak Limited

Classification: Charge over account
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security assets being all the rights, title and interests in the deposit and the account see image for full details.
Outstanding

28 December 2006

Delivered on: 9 January 2007
Persons entitled: Tetra Pak Limited

Classification: Charge over account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts standing to the credit of the company in its blocked account held with hsbc bank PLC.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 January 2023	Change of share class name or designation (2 pages)
20 January 2023	Confirmation statement made on 13 January 2023 with updates (5 pages)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 January 2020	Registered office address changed from C/O Xcl Limited Smithy Cottage Stowford Crewe Cheshire CW1 5XP to 7-9 Macon Court Crewe Cheshire CW1 6EA on 16 January 2020 (1 page)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Mrs Samantha Louise Woodvine on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mrs Samantha Louise Woodvine on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Andrew Bernard Woodvine on 16 January 2018 (2 pages)
16 January 2018	Secretary's details changed for Mrs Samantha Louise Woodvine on 16 January 2018 (1 page)
16 January 2018	Secretary's details changed for Mrs Samantha Louise Woodvine on 16 January 2018 (1 page)
16 January 2018	Director's details changed for Mr Andrew Bernard Woodvine on 16 January 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 (5 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,000 (5 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,000 (5 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,000 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,000 (5 pages)
29 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,000 (5 pages)
29 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,000 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
14 June 2012	Registered office address changed from Reaseheath Nantwich Cheshire CW5 6DF on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Reaseheath Nantwich Cheshire CW5 6DF on 14 June 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Andrew Bernard Woodvine on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Samantha Louise Woodvine on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Bernard Woodvine on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Samantha Louise Woodvine on 14 January 2010 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 02/01/09; full list of members (4 pages)
7 January 2009	Director's change of particulars / andrew woodvine / 07/01/2009 (2 pages)
7 January 2009	Director's change of particulars / andrew woodvine / 07/01/2009 (2 pages)
7 January 2009	Director and secretary's change of particulars / samantha woodvine / 07/01/2009 (2 pages)
7 January 2009	Director and secretary's change of particulars / samantha woodvine / 07/01/2009 (2 pages)
7 January 2009	Return made up to 02/01/09; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 January 2008	Return made up to 02/01/08; full list of members (2 pages)
9 January 2008	Return made up to 02/01/08; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 February 2007	Return made up to 02/01/07; full list of members (2 pages)
27 February 2007	Return made up to 02/01/07; full list of members (2 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
29 March 2006	Return made up to 02/01/06; full list of members (2 pages)
29 March 2006	Return made up to 02/01/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 March 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2003	Ad 17/05/03--------- Â£ si 2997@1=2997 Â£ ic 3/3000 (2 pages)
19 June 2003	Â£ nc 3000/100000 17/05/03 (1 page)
19 June 2003	Resolutions RES13 ‐ Auth allot shares 17/05/03 (1 page)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 June 2003	Â£ nc 3000/100000 17/05/03 (1 page)
19 June 2003	Ad 17/05/03--------- Â£ si 2997@1=2997 Â£ ic 3/3000 (2 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Resolutions RES13 ‐ Auth allot shares 17/05/03 (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 January 2001	Return made up to 02/01/01; full list of members (6 pages)
8 January 2001	Return made up to 02/01/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: 2-6 adventure place stoke on trent staffordshire ST1 3AF (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 2-6 adventure place stoke on trent staffordshire ST1 3AF (1 page)
17 February 2000	Return made up to 22/12/99; full list of members (6 pages)
17 February 2000	Return made up to 22/12/99; full list of members (6 pages)
11 October 1999	Registered office changed on 11/10/99 from: 46 roundwell street tunstall stoke on trent ST6 5AW (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 46 roundwell street tunstall stoke on trent ST6 5AW (1 page)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 February 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	New director appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned;director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned;director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
20 January 1998	Ad 23/12/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 January 1998	Ad 23/12/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
22 December 1997	Incorporation (21 pages)
22 December 1997	Incorporation (21 pages)