XPEL Marketing Ltd

Company Name	XPEL Marketing Ltd
Directors	Richard Maurice Porter and David Michael Ralph
Company Status	Active
Company Number	06557112
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Richard Maurice Porter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British,
Status	Current
Appointed	22 February 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynwood Court Priestlands Place Lymington SO41 9GA

Director Name	Mr David Michael Ralph
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lynwood Court Priestlands Place Lymington SO41 9GA

Director Name	Helen Littler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Carer
Correspondence Address	14 Parklands Widnes Cheshire WA8 4NQ

Director Name	Mr John McKeown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Everite Road Widnes Cheshire WA8 8PT

Director Name	Steven Alan Roberts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr John Glenn Littler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 12 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Everite Road Widnes Cheshire WA8 8PT

Contact

Website	xpelmarketing.com
Email address	[email protected]
Telephone	0151 4209071
Telephone region	Liverpool

Location

Registered Address	Unit 7 Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Shareholders

1 at £1	C. Roberts 16.67% Ordinary
1 at £1	G. Mckeown 16.67% Ordinary
1 at £1	H. Littler 16.67% Ordinary
1 at £1	John Mckeown 16.67% Ordinary
1 at £1	Mr John Glenn Littler 16.67% Ordinary
1 at £1	Steven Roberts 16.67% Ordinary

Financials

Year	2014
Turnover	£16,494,103
Gross Profit	£4,069,949
Net Worth	£1,019,657
Cash	£550,791
Current Liabilities	£4,166,879

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	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 week, 6 days ago)
Next Return Due	21 April 2025 (1 year from now)

Charges

22 February 2021	Delivered on: 23 February 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 January 2014	Delivered on: 14 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 January 2013	Delivered on: 10 January 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 March 2012	Delivered on: 24 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 September 2010	Delivered on: 21 September 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 July 2008	Delivered on: 29 July 2008 Satisfied on: 18 April 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 June 2008	Delivered on: 3 June 2008 Satisfied on: 19 August 2010 Persons entitled: Skipton Business Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 November 2023	Registration of charge 065571120008, created on 17 November 2023 (52 pages)
7 September 2023	Full accounts made up to 31 December 2022 (28 pages)
13 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (30 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (29 pages)
24 June 2021	Amended full accounts made up to 30 April 2020 (28 pages)
26 April 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
21 April 2021	Confirmation statement made on 7 April 2021 with updates (6 pages)
19 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 March 2021	Statement of company's objects (2 pages)
19 March 2021	Memorandum and Articles of Association (9 pages)
18 March 2021	Change of share class name or designation (2 pages)
18 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision 12/06/2018 (2 pages)
5 March 2021	Notification of Solent Global Holdings Limited as a person with significant control on 22 February 2021 (2 pages)
5 March 2021	Appointment of Mr Richard Maurice Porter as a director on 22 February 2021 (2 pages)
5 March 2021	Termination of appointment of Steven Alan Roberts as a director on 22 February 2021 (1 page)
5 March 2021	Appointment of Mr David Michael Ralph as a director on 22 February 2021 (2 pages)
5 March 2021	Cessation of Steven Alan Roberts as a person with significant control on 22 February 2021 (1 page)
5 March 2021	Termination of appointment of John Mckeown as a director on 22 February 2021 (1 page)
23 February 2021	Satisfaction of charge 4 in full (1 page)
23 February 2021	Registration of charge 065571120007, created on 22 February 2021 (51 pages)
18 February 2021	Satisfaction of charge 065571120006 in full (1 page)
18 February 2021	Satisfaction of charge 3 in full (1 page)
8 December 2020	Full accounts made up to 30 April 2020 (31 pages)
27 November 2020	Cancellation of shares. Statement of capital on 12 June 2020 GBP 8.16 (6 pages)
27 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 November 2020	Cancellation of shares. Statement of capital on 12 September 2020 GBP 8.00 (6 pages)
12 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 July 2020	Purchase of own shares. (3 pages)
2 July 2020	Cancellation of shares. Statement of capital on 12 March 2020 GBP 8.24 (6 pages)
3 June 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
2 January 2020	Cancellation of shares. Statement of capital on 12 December 2019 GBP 8.34 (6 pages)
31 December 2019	Purchase of own shares. (3 pages)
20 November 2019	Accounts for a small company made up to 30 April 2019 (14 pages)
23 October 2019	Cancellation of shares. Statement of capital on 12 June 2019 GBP 8.66 (6 pages)
23 October 2019	Purchase of own shares. (3 pages)
23 October 2019	Purchase of own shares. (3 pages)
23 October 2019	Cancellation of shares. Statement of capital on 12 September 2019 GBP 8.48 (6 pages)
23 August 2019	Cancellation of shares. Statement of capital on 12 December 2018 GBP 9.28 (6 pages)
23 August 2019	Cancellation of shares. Statement of capital on 12 March 2019 GBP 8.92 (6 pages)
8 August 2019	Cancellation of shares. Statement of capital on 7 August 2018 GBP 10.66 (6 pages)
29 July 2019	Sub-division of shares on 6 August 2018 (7 pages)
23 May 2019	Cancellation of shares. Statement of capital on 12 September 2018 GBP 0.04 (4 pages)
8 May 2019	Termination of appointment of John Glenn Littler as a director on 12 May 2018 (1 page)
30 April 2019	Purchase of own shares. (3 pages)
30 April 2019	Purchase of own shares. (3 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (16 pages)
16 October 2018	Purchase of own shares. (3 pages)
5 October 2018	Purchase of own shares. (4 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
18 January 2018	Full accounts made up to 30 April 2017 (27 pages)
18 January 2018	Full accounts made up to 30 April 2017 (27 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
2 February 2017	Full accounts made up to 30 April 2016 (18 pages)
2 February 2017	Full accounts made up to 30 April 2016 (18 pages)
1 January 2017	Satisfaction of charge 5 in full (1 page)
1 January 2017	Satisfaction of charge 5 in full (1 page)
27 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 12 (6 pages)
27 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 12 (6 pages)
26 May 2016	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2016-05-26 GBP 12 (6 pages)
26 May 2016	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2016-05-26 GBP 12 (6 pages)
25 May 2016	Statement of capital following an allotment of shares on 16 April 2015 GBP 12 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 16 April 2015 GBP 12 (4 pages)
3 February 2016	Full accounts made up to 30 April 2015 (18 pages)
3 February 2016	Full accounts made up to 30 April 2015 (18 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (5 pages)
28 January 2015	Full accounts made up to 30 April 2014 (19 pages)
28 January 2015	Full accounts made up to 30 April 2014 (19 pages)
24 November 2014	Registered office address changed from Mersey House 1 Church Street Bootle Merseyside L20 1AF to Unit 7 Everite Road Widnes Cheshire WA8 8PT on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Mersey House 1 Church Street Bootle Merseyside L20 1AF to Unit 7 Everite Road Widnes Cheshire WA8 8PT on 24 November 2014 (1 page)
12 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6 (5 pages)
12 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6 (5 pages)
12 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6 (5 pages)
14 January 2014	Registration of charge 065571120006 (8 pages)
14 January 2014	Registration of charge 065571120006 (8 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 May 2012	Director's details changed for Mr John Glenn Littler on 21 May 2012 (2 pages)
21 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Mr John Glenn Littler on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Steven Roberts on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for John Mckeown on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Steven Roberts on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for John Mckeown on 21 May 2012 (2 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 6 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 6 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 6 (4 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Director's details changed for Mr John Glenn Littler on 7 April 2010 (2 pages)
12 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Steven Roberts on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr John Glenn Littler on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for Steven Roberts on 7 April 2010 (2 pages)
12 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Steven Roberts on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for John Mckeown on 7 April 2010 (2 pages)
12 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr John Glenn Littler on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for John Mckeown on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for John Mckeown on 7 April 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 August 2009	Registered office changed on 21/08/2009 from contact house ditton road widnes cheshire WA8 0TH (1 page)
21 August 2009	Registered office changed on 21/08/2009 from contact house ditton road widnes cheshire WA8 0TH (1 page)
7 May 2009	Return made up to 07/04/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / steven roberts / 06/05/2009 (1 page)
7 May 2009	Return made up to 07/04/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / steven roberts / 06/05/2009 (1 page)
22 October 2008	Registered office changed on 22/10/2008 from suite F6 the waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
22 October 2008	Registered office changed on 22/10/2008 from suite F6 the waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
29 July 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 June 2008	Registered office changed on 10/06/2008 from 17 beech mews davenport park stockport manchester lancashire SK26LB united kingdom (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 17 beech mews davenport park stockport manchester lancashire SK26LB united kingdom (1 page)
9 June 2008	Appointment terminated director helen littler (1 page)
9 June 2008	Director appointed john glenn littler (2 pages)
9 June 2008	Appointment terminated director helen littler (1 page)
9 June 2008	Director appointed john glenn littler (2 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 April 2008	Ad 08/04/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
14 April 2008	Ad 08/04/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
7 April 2008	Incorporation (14 pages)
7 April 2008	Incorporation (14 pages)

XPEL Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire