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Company Information for XLTRIP.COM LTD
SENTINEL HOUSE ALBERT STREET, ECCLES, MANCHESTER, M30 0NA,
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Company Registration Number
 05924094 Private Limited Company
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Company Overview
About Xltrip.com Ltd
XLTRIP.COM LTD was founded on 2006-09-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Xltrip.com Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| XLTRIP.COM LTD | ||||
| Legal Registered Office | ||||
| SENTINEL HOUSE ALBERT STREET ECCLES MANCHESTER M30 0NA Other companies in SL3 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05924094 | |
|---|---|---|
| Company ID Number | 05924094 | |
| Date formed | 2006-09-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-07 14:19:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XLTRIP.COM LTD
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Company Officers of XLTRIP.COM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MING LIANG CHEN |
||
HONG LU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHENGPO CHEN |
Director | ||
HONG LU |
Company Secretary | ||
SHENGPO CHEN |
Director | ||
HONG LU |
Director | ||
MINGLIANG CHEN |
Director | ||
PARAMJIT KAUR PUAAR |
Company Secretary | ||
SATPAL SINGH PUAAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OMEGA COLLEGE OF TOURISM AND HOTEL MANAGEMENT LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
| MILBURN TRAVEL LIMITED | Director | 2014-09-10 | CURRENT | 1996-03-13 | Liquidation | |
| EASYBOOKERS LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
| VOICE OF CHINA BROADCASTING LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| CHINESE TRAVEL SHOP LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| OMEGA TOURS LTD | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| SAGITTA TRAVEL AGENCY LIMITED | Director | 2011-01-01 | CURRENT | 1992-05-19 | Active - Proposal to Strike off | |
| CHINA TRAVEL CENTRE LTD | Director | 2009-10-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
| MILBURN TRAVEL LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-13 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Director's details changed for Dr Mingliang Chen on 2024-03-12 | ||
| Compulsory strike-off action has been suspended | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CERTNM | Company name changed F.E.T.C. LTD\certificate issued on 28/10/22 | |
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/20 FROM 20 Langley Road Slough Berkshire SL3 7AB | |
| CH01 | Director's details changed for Mr Ming Liang Chen on 2019-12-23 | |
| PSC04 | Change of details for Mr Mingling Chen as a person with significant control on 2019-12-23 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HONG LU | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS HONG LU | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MING LIANG CHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHENGPO CHEN | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 20/03/2013 | |
| CERTNM | Company name changed far east travel centre LTD\certificate issued on 21/03/13 | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SHENGPO CHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HONG LU | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HONG LU | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHENGPO CHEN | |
| AP01 | DIRECTOR APPOINTED MS HONG LU | |
| AR01 | 04/09/10 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SHENGPO CHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINGLIANG CHEN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to XLTRIP.COM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-10 |
| Proposal to Strike Off | 2010-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against XLTRIP.COM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XLTRIP.COM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 780,136 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 1,813,578 |
| Creditors Due Within One Year | 2011-10-01 | £ 800,913 |
Creditors and other liabilities
Filed Financial Reports
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 XLTRIP.COM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 25,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-01 | £ 25,000 |
| Called Up Share Capital | 2011-10-01 | £ 25,000 |
| Cash Bank In Hand | 2013-09-30 | £ 734,645 |
| Cash Bank In Hand | 2012-10-01 | £ 1,739,563 |
| Cash Bank In Hand | 2011-10-01 | £ 782,999 |
| Current Assets | 2013-09-30 | £ 739,267 |
| Current Assets | 2012-10-01 | £ 1,798,729 |
| Current Assets | 2011-10-01 | £ 822,552 |
| Debtors | 2013-09-30 | £ 4,622 |
| Debtors | 2012-10-01 | £ 59,166 |
| Debtors | 2011-10-01 | £ 39,553 |
| Tangible Fixed Assets | 2013-09-30 | £ 4,474 |
| Tangible Fixed Assets | 2012-10-01 | £ 5,263 |
| Tangible Fixed Assets | 2011-10-01 | £ 6,191 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for XLTRIP.COM LTD. 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 (79110 - Travel agency activities) as XLTRIP.COM LTD are:
| THAMES TRAVEL LIMITED | £ 166,124 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
| VISIT COUNTY DURHAM | £ 149,000 |
| AGIITO LIMITED | £ 52,283 |
| FAIRWAY TRAVEL LTD. | £ 41,912 |
| COACH CHOICE LIMITED | £ 34,000 |
| GOODACRE & TOWNSEND LIMITED | £ 31,119 |
| NST TRAVEL GROUP LIMITED | £ 28,756 |
| TRAVEL CLASS LIMITED | £ 20,803 |
| BRITANNIC TRAVEL LIMITED | £ 10,932 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
Outgoings
Business Rates/Property Tax
No properties were found where XLTRIP.COM LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | F.E.T.C. LTD | Event Date | 2012-01-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | F.E.T.C. LTD | Event Date | 2010-01-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XLTRIP.COM LTD 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 XLTRIP.COM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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