XRT Race Engineering Limited

Company Name	XRT Race Engineering Limited
Directors	Andrew James Xavier and Carlos Augusto Xavier
Company Status	Active
Company Number	05396589
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew James Xavier
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Engineering
Country of Residence	England
Correspondence Address	Unit B3/5 Harvey Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Secretary Name	Mr Andrew James Xavier
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Moss Road Billinge Wigan WN5 7BS

Director Name	Dr Carlos Augusto Xavier
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Brazilian
Status	Current
Appointed	29 March 2005(1 week, 4 days after company formation)
Appointment Duration	19 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	90 Moss Road Billinge Wigan WN5 7BS

Director Name	Anthony Rainford
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Delivery Driver
Country of Residence	England
Correspondence Address	8 Colnbrook Standish Wigan WN6 0RX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	xrtpower.com

Location

Registered Address	Unit B3/5 Harvey Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew James Xavier 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,075
Cash	£247
Current Liabilities	£214,588

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

7 June 2006	Delivered on: 9 June 2006 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 June 2006

Delivered on: 9 June 2006
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 June 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Registered office address changed from 90 Moss Road Billinge Wigan WN5 7BS on 25 April 2013 (1 page)
25 April 2013	Secretary's details changed for Mr Andrew James Xavier on 1 March 2013 (1 page)
25 April 2013	Secretary's details changed for Mr Andrew James Xavier on 1 March 2013 (1 page)
25 April 2013	Secretary's details changed for Mr Andrew James Xavier on 1 March 2013 (1 page)
25 April 2013	Director's details changed for Mr Andrew James Xavier on 1 March 2013 (2 pages)
25 April 2013	Registered office address changed from 90 Moss Road Billinge Wigan WN5 7BS on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Director's details changed for Mr Andrew James Xavier on 1 March 2013 (2 pages)
25 April 2013	Director's details changed for Mr Andrew James Xavier on 1 March 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Andrew James Xavier on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Andrew James Xavier on 17 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Return made up to 17/03/09; full list of members (3 pages)
20 May 2009	Return made up to 17/03/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Return made up to 17/03/08; full list of members (3 pages)
3 September 2008	Return made up to 17/03/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 May 2007	Return made up to 17/03/07; full list of members (2 pages)
1 May 2007	Return made up to 17/03/07; full list of members (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 November 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/11/06 (7 pages)
9 November 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/11/06 (7 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
17 March 2005	Incorporation (17 pages)
17 March 2005	Incorporation (17 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)