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Company Information for

XL JOINERY LIMITED

HOLDEN ING WAY, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9AD,
Company Registration Number
03833043
Private Limited Company
Active

Company Overview

About Xl Joinery Ltd
XL JOINERY LIMITED was founded on 1999-08-27 and has its registered office in Batley. The organisation's status is listed as "Active". Xl Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XL JOINERY LIMITED
 
Legal Registered Office
HOLDEN ING WAY
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9AD
Other companies in WF17
 
Filing Information
Company Number 03833043
Company ID Number 03833043
Date formed 1999-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB740714843  
Last Datalog update: 2024-05-05 18:15:41
Primary Source:Companies House
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Company Officers of XL JOINERY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT REAH
 Company Secretary 2003-11-14
JALIL NICHOLAS KAMARUDDIN
 Director 1999-08-27
AHMAD FADZIL MOHAMAD
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAMARUDIN MD NOR
 Director 2005-01-01 2016-09-01
MUHAMMAD NASRUDDIN SALIM
 Director 2001-07-09 2006-03-31
CLIFFORD ADAM WESTLEY
 Director 1999-09-17 2005-03-24
DAVID JOHN RUDGE
 Company Secretary 2003-01-22 2003-11-13
IAN FERGUSON BURBIDGE
 Company Secretary 2001-03-29 2003-01-21
CHARLES ANTONY RADBOURN HEWER
 Director 1999-10-08 2001-07-06
GARY MICHAEL CADLE
 Company Secretary 1999-08-27 2001-02-28
GARY MICHAEL CADLE
 Director 1999-08-27 2001-02-28
JAMES MITCHELL STEPHEN
 Director 1999-08-27 2001-02-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-08-27 1999-08-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-08-27 1999-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT REAH WORLD WOODS LIMITED Company Secretary 2003-11-14 CURRENT 1991-05-29 Active - Proposal to Strike off
ROBERT REAH WEATHERALL PRODUCTS LIMITED Company Secretary 2003-11-14 CURRENT 1999-07-06 Active - Proposal to Strike off
ROBERT REAH GPE LEISURE LIMITED Company Secretary 2003-11-14 CURRENT 1997-03-14 Active - Proposal to Strike off
ROBERT REAH PRESTIGE DOORS LIMITED Company Secretary 2003-11-14 CURRENT 1946-06-24 Active
ROBERT REAH GPEUK LIMITED Company Secretary 2003-11-14 CURRENT 1979-07-06 Active
JALIL NICHOLAS KAMARUDDIN BIRSTALL 140 LIMITED Director 2016-03-29 CURRENT 2016-03-29 Liquidation
JALIL NICHOLAS KAMARUDDIN WEATHERALL PRODUCTS LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active - Proposal to Strike off
JALIL NICHOLAS KAMARUDDIN GPE LEISURE LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active - Proposal to Strike off
JALIL NICHOLAS KAMARUDDIN WORLD WOODS LIMITED Director 1997-01-28 CURRENT 1991-05-29 Active - Proposal to Strike off
JALIL NICHOLAS KAMARUDDIN GPEUK LIMITED Director 1995-04-06 CURRENT 1979-07-06 Active
JALIL NICHOLAS KAMARUDDIN PRESTIGE DOORS LIMITED Director 1994-12-14 CURRENT 1946-06-24 Active
AHMAD FADZIL MOHAMAD PRESTIGE DOORS LIMITED Director 2004-12-01 CURRENT 1946-06-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Receptionist/ Admin AssistantBatleyAn excellent opportunity has arisen for someone to join our team based in Batley, West Yorkshire for the position of Receptionist/ Admin Assistant. XL Joinery2016-02-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-02-28Appointment of Mr Lukasz Damian Krol as company secretary on 2024-02-28
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 038330430018
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038330430012
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038330430013
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038330430014
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038330430015
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038330430016
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038330430017
2023-09-19Change of details for Ahmad Fadzil Mohamad as a person with significant control on 2023-09-19
2023-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZURA BINTI ABDUL-HALIM
2023-08-25APPOINTMENT TERMINATED, DIRECTOR JALIL NICHOLAS KAMARUDDIN
2023-08-25Termination of appointment of Luke Hodgson on 2023-08-22
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 038330430016
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 038330430017
2023-04-13CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038330430015
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 038330430014
2022-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038330430014
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 038330430012
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 038330430013
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038330430013
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD FADZIL MOHAMAD
2020-08-17PSC07CESSATION OF GOLDEN PHAROS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03AD02Register inspection address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
2019-09-02PSC05Change of details for Golden Pharos (Europe) Limited as a person with significant control on 2019-09-02
2019-06-27CH01Director's details changed for Azura Binti Abdul-Halim on 2019-06-26
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-20AP03Appointment of Luke Hodgson as company secretary on 2019-03-01
2019-03-18TM02Termination of appointment of Robert Reah on 2019-03-01
2019-01-18AP01DIRECTOR APPOINTED UNGKU SAFIAH UNGKU-AHMAD
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-05AD03Registers moved to registered inspection location of C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM X L Joinery Building Bradford Road Batley West Yorkshire WF17 8NE
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 1250000
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KAMARUDIN MD NOR
2016-04-14AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1250000
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT REAH on 2014-05-27
2014-04-08AD02Register inspection address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1250000
2014-04-08AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0101/04/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0101/04/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-13AR0101/04/11 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0101/04/10 FULL LIST
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-16AD02SAIL ADDRESS CREATED
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-04363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363(288)DIRECTOR RESIGNED
2006-04-28363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-27288bDIRECTOR RESIGNED
2005-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-08288bDIRECTOR RESIGNED
2005-04-22353LOCATION OF REGISTER OF MEMBERS
2005-04-22363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-16AUDAUDITOR'S RESIGNATION
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2004-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-10288cSECRETARY'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-05288bSECRETARY RESIGNED
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment



Licences & Regulatory approval
We could not find any licences issued to XL JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XL JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2011-07-01 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-07-01 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL ASSIGNMENT 2011-06-16 Outstanding HSBC BANK PLC
DEBENTURE 2011-05-27 Outstanding HSBC BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2009-09-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-01-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-03-24 Satisfied BUMIPUTRA-COMMERCE BANK BERHAD
ALL ASSETS DEBENTURE DEED 2001-09-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
GENERAL LETTER OF PLEDGE AND CHARGE 2000-04-06 Satisfied BANGKOK BANK PUBLIC COMPANY LIMITED
DEBENTURE 2000-04-06 Satisfied BANGKOK BANK PUBLIC COMPANY LIMITED
DEBENTURE 1999-09-30 Satisfied P T BANK NEGARA INDONESIA (PERSERO) TBK
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XL JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of XL JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XL JOINERY LIMITED
Trademarks

Trademark applications by XL JOINERY LIMITED

XL JOINERY LIMITED is the Original Applicant for the trademark Image for mark UK00003038995 XL ™ (UK00003038995) through the UKIPO on the 2014-01-23
Trademark classes: Metal doors; metal door frames; metal windows; metal window frames; metal building and construction materials; door linings of metal; door and window furnishings made wholly or substantially of metal; metal parts and fittings for windows and doors; metallic framed conservatories; architraves of metal; door furniture of metal; door holding devices of metal; doors and windows of metal; double glazing units (metal); double glazing panels (metal); metallic frames for sliding doors and for windows. Building and construction materials and elements, not of metal; doors, room dividers, windows, gates, window and door coverings, not of metal; door and window structures and frames, not of metal; frames for sliding doors and windows (non-metallic); wooden doors (internal and external); non-metallic window and door frames; non-metallic doors (internal and external); non-metallic conservatories and room dividers; non-metallic fire doors; skirting boards (non-metallic); non-metallic windows; double glazing units and panels (nonmetallic); door casings, not of metal; window and door parts and fittings not of metal; hardwood and softwood doors, windows, room dividers, gates and frames; door linings not of metal; architraves of non-metallic materials; weather strips (non-metallic). Building construction, repair, maintenance and installation services relating specifically to doors (internal and external), windows, frames for windows and doors, gates, conservatories and architraves; consultancy and advisory services for theinstallation of doors (internal and external), windows, frames for windows and doors, gates, conservatories and architraves.
Income
Government Income
We have not found government income sources for XL JOINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as XL JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XL JOINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XL JOINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XL JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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