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Company Information for

EXTRASPACE INDUSTRIES LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
02024573
Private Limited Company
Active

Company Overview

About Extraspace Industries Ltd
EXTRASPACE INDUSTRIES LIMITED was founded on 1986-06-02 and has its registered office in Wanstead. The organisation's status is listed as "Active". Extraspace Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXTRASPACE INDUSTRIES LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Telephone020 8715 9757
 
Filing Information
Company Number 02024573
Company ID Number 02024573
Date formed 1986-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-01
Return next due 2017-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-09 16:14:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRASPACE INDUSTRIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of EXTRASPACE INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROME GARETH WREN
Director 1991-11-01
MARJORIE JOAN WREN
Company Secretary 1991-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN COLCHESTER HALL
Director 1996-07-25 2013-03-31
GRAYHAM CHARLES EDWARDS
Director 1991-11-01 1992-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROME GARETH WREN NEPTUNE TERRACE MANAGEMENT COMPANY LIMITED Director 2014-04-25 CURRENT 1995-01-12 Active
NICHOLAS ROME GARETH WREN RAINY TREE PROPERTY LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-05-19
NICHOLAS ROME GARETH WREN BULL TRADING LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
NICHOLAS ROME GARETH WREN SITERITE LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2013-12-03
NICHOLAS ROME GARETH WREN EXTRASPACE WORLDWIDE LIMITED Director 2003-03-12 CURRENT 2003-02-21 Dissolved 2016-09-20

More director information

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
2017-08-23AA31/03/17 TOTAL EXEMPTION FULL
2017-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-20SH0631/05/17 STATEMENT OF CAPITAL GBP 300
2017-06-15SH0105/05/17 STATEMENT OF CAPITAL GBP 400
2017-05-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-19RES01ADOPT ARTICLES 05/05/2017
2017-05-19RES13SHARES DIVIDED 05/05/2017
2017-05-19RES01ADOPT ARTICLES 05/05/2017
2017-05-19RES13THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £1,100 TO £1,200 BY THE CREATION OF 100 ORDINARY C SHARES OF £1 EACH 05/05/2017
2017-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-21AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-12AR0101/11/15 FULL LIST
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-06AR0101/11/14 FULL LIST
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-07AR0101/11/13 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2012-11-12AR0101/11/12 FULL LIST
2012-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-10RES01ALTER ARTICLES 27/08/2012
2012-09-10RES12VARYING SHARE RIGHTS AND NAMES
2012-09-10RES13INC SHARE CAP 07/08/2012
2012-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-10SH0107/08/12 STATEMENT OF CAPITAL GBP 300
2012-08-09AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-07AR0101/11/11 FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-02AR0101/11/10 FULL LIST
2010-09-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-24AR0101/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COLCHESTER HALL / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARJORIE JOAN WREN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROME GARETH WREN / 24/11/2009
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WREN / 12/11/2008
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-08287REGISTERED OFFICE CHANGED ON 08/03/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2007-11-16363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-23363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ
2004-11-19363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-17363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-17363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-21363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-25363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-25363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-26363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-08-15288NEW DIRECTOR APPOINTED
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-21363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-21363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-24395PARTICULARS OF MORTGAGE/CHARGE
1993-11-25363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-18363sRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/92
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXTRASPACE INDUSTRIES 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 EXTRASPACE INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-03-10 Outstanding CLIVE WOODLEY JACQUES, GORDON BARRY JACQUES AND LORRAINE MOIRA JACQUES
MORTGAGE DEBENTURE 1994-01-18 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EXTRASPACE INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of EXTRASPACE INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EXTRASPACE INDUSTRIES LIMITED owns 2 domain names.

expandastore.co.uk   extraspace.co.uk  

Trademarks
We have not found any records of EXTRASPACE INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXTRASPACE INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-09-16 GBP £2,037 Furniture & Equipment (Capital)
Chelmsford Council 2014-12-18 GBP £2,865 General Materials
Birmingham City Council 2014-12-03 GBP £2,142
South Gloucestershire Council 2014-10-13 GBP £4,598 Building Works
Cambridgeshire County Council 2014-04-11 GBP £2,041 Provisions - General
Cambridgeshire County Council 2014-04-09 GBP £3,828 Provisions - General
Wandsworth Council 2012-10-10 GBP £3,253
London Borough of Wandsworth 2012-10-10 GBP £3,253 EQUIPMENT, FURNITURE & MATS
Wandsworth Council 2012-08-29 GBP £1,400
London Borough of Wandsworth 2012-08-29 GBP £1,400 EQUIPMENT, FURNITURE & MATS
Kent County Council 2012-04-17 GBP £1,870 Equipment, Furniture and Materials and Livestock
Kent County Council 2012-04-17 GBP £1,700 Equipment, Furniture and Materials and Livestock
Cambridgeshire County Council 2012-04-05 GBP £2,325 Building Maintenance
Cambridgeshire County Council 2012-04-05 GBP £2,884 Building Maintenance
Cambridgeshire County Council 2012-03-29 GBP £1,308 Furniture
Cambridgeshire County Council 2012-03-29 GBP £2,085 Furniture
Cambridgeshire County Council 2011-12-23 GBP £732 Postage & Carriage
Cambridgeshire County Council 2011-12-23 GBP £2,518 Building Maintenance
Cambridgeshire County Council 2011-03-21 GBP £3,564 Building Maintenance
Cambridgeshire County Council 2010-12-01 GBP £2,720 Furniture
Cambridgeshire County Council 2010-11-01 GBP £2,685 Furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where EXTRASPACE INDUSTRIES 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.
Import/Export of Goods
Goods imported/exported by EXTRASPACE INDUSTRIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0083014011Cylinder locks of a kind used for doors of buildings, of base metal
2017-02-0083014011Cylinder locks of a kind used for doors of buildings, of base metal
2016-06-0083014011Cylinder locks of a kind used for doors of buildings, of base metal
2016-02-0073181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2016-02-0094060080Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRASPACE INDUSTRIES 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 EXTRASPACE INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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