X2 (UK) Limited. net worth, address, company information. Free

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X2 (Uk) Limited (registration number 04759416) is a private limited company established on 2003-05-09 in England. The enterprise is situated at Unit 4 Logix Park, Hinckley, Leicestershire LE10 3BQ. X2 (Uk) Limited is operating under SIC code: 49410 which means "freight transport by road".

Company details

Name	X2 (UK) Limited
Number	04759416
Date of Incorporation:	May 9, 2003
End of financial year:	30 June
Address:	Unit 4 Logix Park, Hinckley, Leicestershire, LE10 3BQ
SIC code:	49410 - Freight transport by road

When it comes to the 1 managing director that can be found in this firm, we can name: Ian C. (in the company from 07 December 2007). 1 secretary is there as well: Sarah C. (appointed on 27 September 2013). The official register reports 2 persons of significant control, namely: X2 Fls Holdings Limited can be found at Hinckley, LE10 3BQ Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. X2 Holdings Limited can be found at Unit 4 Logix Park, Cloudesley Bush Lane, LE10 3BQ Hinckley, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	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	1,618,026	2,089,943	1,894,229	1,780,350	2,099,915	2,171,650	2,596,846	3,187,547	2,457,967	3,886,005	2,911,751	1,669,812
Number Shares Allotted	-	4,444	44,444	44,444	44,444	-	-	-	-	-	-	-
Shareholder Funds	495,995	422,212	462,072	501,545	519,488	-	-	-	-	-	-	-
Tangible Fixed Assets	8,539	5,339	2,621	651	1,090	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	497,378	483,529	476,875	747,695	873,449	822,529	849,727	799,189	838,421	899,787	922,055	831,250

People with significant control

X2 Fls Holdings Limited

1 April 2022

Address	Unit 4 Logix Park Hinckley, Leicestershire, LE10 3BQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07612739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

X2 Holdings Limited

6 April 2016 - 1 April 2022

Address	C/O Neovia Logistics Unit 4 Logix Park, Cloudesley Bush Lane, Hinckley, Leicestershire, LE10 3BQ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06434514
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)

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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd June 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd June 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 44444.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 9th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 21st, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 3rd, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 25th, August 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th May 2010 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 9th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (9 pages)
(363s) Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 3rd September 2008 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 4444 shares on Friday 7th December 2007. Value of each share 1 £, total number of shares: 44444. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, December 2007 \| capital	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, December 2007 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, December 2007 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, December 2007 \| capital	Free Download (5 pages)
(88(2)R) Alloted 4444 shares on Friday 7th December 2007. Value of each share 1 £, total number of shares: 44444. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(169) Purchased 15000 own shares on Tuesday 3rd July 2007. Value of each share 1 £, total number of shares: 40000. filed on: 11th, October 2007 \| capital	Free Download (1 page)
(169) Purchased 15000 own shares on Tuesday 3rd July 2007. Value of each share 1 £, total number of shares: 40000. filed on: 11th, October 2007 \| capital	Free Download (1 page)
(169) Purchased 15000 own shares on Wednesday 12th September 2007. Value of each share 1 £, total number of shares: 55000. filed on: 1st, October 2007 \| capital	Free Download (1 page)
(169) Purchased 15000 own shares on Wednesday 12th September 2007. Value of each share 1 £, total number of shares: 55000. filed on: 1st, October 2007 \| capital	Free Download (1 page)
(363s) Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 28th, December 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 28th, December 2006 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 10000 shares on Tuesday 14th November 2006. Value of each share 1 £, total number of shares: 80000. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Tuesday 14th November 2006. Value of each share 1 £, total number of shares: 80000. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Tuesday 14th November 2006. Value of each share 1 £, total number of shares: 70000. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Tuesday 14th November 2006. Value of each share 1 £, total number of shares: 70000. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
(363a) Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 7th, February 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 7th, February 2006 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 04/07/05 annual return
(363s) Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (9 pages)
(169) Purchased 15000 own shares on Friday 15th April 2005. Value of each share 1 £, total number of shares: 60000. filed on: 13th, June 2005 \| capital	Free Download (1 page)
(169) Purchased 15000 own shares on Friday 15th April 2005. Value of each share 1 £, total number of shares: 60000. filed on: 13th, June 2005 \| capital	Free Download (1 page)
(88(2)O) Alloted 74999 shares on Friday 9th May 2003. Value of each share 1 £. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 74999 shares on Friday 9th May 2003. Value of each share 1 £. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 75000 shares on Friday 9th May 2003. Value of each share 1 £, total number of shares: 75001. filed on: 5th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 75000 shares on Friday 9th May 2003. Value of each share 1 £, total number of shares: 75001. filed on: 5th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 9th, May 2003 \| incorporation	Free Download (16 pages)

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