XS ELECTRICAL MATERIALS LIMITED

XS ELECTRICAL MATERIALS LIMITED is an active private limited company, incorporated on 8 July 2004. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The company's registered office is on Armstrong Road, Maidstone. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. XS ELECTRICAL MATERIALS LIMITED previously had the company name CELLCOE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
Address Line 2	ARMSTRONG ROAD
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME15 6AQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company Name History

From 17/08/2004 onwards:

XS ELECTRICAL MATERIALS LIMITED

Prior to 17/08/2004:

CELLCOE LIMITED

Directors

(The company's officers)

MRS REBECCA ANN CHRUSZCZ

(~44 year old British national)

MACKENZIES ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2018

MR VICTOR ANDREW CHRUSZCZ

(~66 year old British national)

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 08/07/2004

Shareholders

(Persons of Significant Control)

Mr Victor Andrew Chruszcz

(~66 year old British national)

Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)