Company Information for EXTERNITURE LIMITED
Unit 3 Daytona Drive, DAYTONA DRIVE, Thatcham, BERKSHIRE, RG19 4ZD,
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Company Registration Number
04338401
Private Limited Company
Active |
Company Name | |
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EXTERNITURE LIMITED | |
Legal Registered Office | |
Unit 3 Daytona Drive DAYTONA DRIVE Thatcham BERKSHIRE RG19 4ZD Other companies in RG19 | |
Company Number | 04338401 | |
---|---|---|
Company ID Number | 04338401 | |
Date formed | 2001-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-06 | |
Return next due | 2024-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB256401813 |
Last Datalog update: | 2024-03-26 08:52:58 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN STAGG |
||
KAREN STAGG |
||
MATTHEW DAVID STAGG |
||
PETER ERNEST WILLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ADRIAN SMITH |
Director | ||
DEBORAH ANNE GRANT |
Director | ||
GRAHAM WILLIAM GRANT |
Director | ||
NEIL WARRICK |
Company Secretary | ||
NEIL WARRICK |
Director | ||
STEPHEN JOHN STRATTON |
Director | ||
JANINE DAWN ATKINSON |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH FLUID POWER ASSOCIATION LIMITED | Director | 2017-05-22 | CURRENT | 1964-10-21 | Active | |
SOUTH EASTERN HYDRAULICS LIMITED | Director | 2015-05-05 | CURRENT | 1974-10-01 | Liquidation | |
THE OLD BERKHAMSTEDIANS LIMITED | Director | 2015-01-17 | CURRENT | 2009-01-08 | Active | |
THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED | Director | 2015-01-17 | CURRENT | 2002-02-13 | Active | |
FEP HYDRAULICS AND PNEUMATICS LTD | Director | 2013-09-02 | CURRENT | 1996-11-12 | Dissolved 2014-03-18 | |
FLUID ENGINEERING POWER LTD | Director | 2013-09-02 | CURRENT | 1996-08-06 | Dissolved 2014-03-18 | |
HOPESPARE LIMITED | Director | 1991-10-17 | CURRENT | 1986-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
PSC02 | Notification of Grupo Industrial Zogg Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GRUPO INDUSTRIAL ZOGG LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Karen Stagg as a person with significant control on 2021-03-31 | |
PSC05 | Change of details for Grupo Industrial Zogg Ltd as a person with significant control on 2020-07-01 | |
CH01 | Director's details changed for Mrs Karen Stagg on 2021-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN STAGG on 2021-03-31 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Unit 3 Armour House Daytona Drive Thatcham RG19 4ZD England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Unit 14 Pipers Industrial Estate, Pipers Lane Thatcham Berkshire RG19 4NA | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ERNEST WILLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN SMITH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Karen Stagg on 2015-02-22 | |
AP01 | DIRECTOR APPOINTED MR PETER ERNEST WILLSON | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ United Kingdom | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/11 FROM 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID STAGG / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN STAGG / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SMITH / 12/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN STAGG / 12/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ADRIAN SMITH | |
AP03 | SECRETARY APPOINTED MRS KAREN STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRANT | |
AP01 | DIRECTOR APPOINTED MRS KAREN STAGG | |
AR01 | 12/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID STAGG / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM GRANT / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE GRANT / 12/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRANT / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STAGG / 01/12/2008 | |
288a | DIRECTOR APPOINTED DEBORAH ANN GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL WARRICK | |
RES06 | REDUCE ISSUED CAPITAL 22/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE STRATTON | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRANT / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 14,492 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 230,596 |
Provisions For Liabilities Charges | 2012-01-01 | £ 13,820 |
Creditors and other liabilities
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 EXTERNITURE LIMITED
Called Up Share Capital | 2012-01-01 | £ 75 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 194,726 |
Current Assets | 2012-01-01 | £ 370,748 |
Debtors | 2012-01-01 | £ 109,723 |
Fixed Assets | 2012-01-01 | £ 73,874 |
Shareholder Funds | 2012-01-01 | £ 185,714 |
Stocks Inventory | 2012-01-01 | £ 66,299 |
Tangible Fixed Assets | 2012-01-01 | £ 73,874 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Transport Plan Policy Strategy |
Basingstoke and Deane Borough Council | |
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Agency |
Derbyshire County Council | |
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Kent County Council | |
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Infrastructure |
Gloucestershire County Council | |
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Kent County Council | |
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Basingstoke and Deane Borough Council | |
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Agency |
Derbyshire County Council | |
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Kent County Council | |
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Infrastructure |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
Buckinghamshire County Council | |
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Bus Stops and Infrastructure |
Kent County Council | |
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Infrastructure |
Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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Derbyshire County Council | |
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Portsmouth City Council | |
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Equipment, furniture and materials |
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Leicestershire County Council | |
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Printing |
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Private Contractors |
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Contractor Payments |
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Canterbury City Council | |
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Contract Payments |
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Private Contractors |
Southampton City Council | |
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Legible Bus Network Maintenance |
Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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Derbyshire County Council | |
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Central Bedfordshire Council | |
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Professional Services - Other |
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Contractor Payments |
Kent County Council | |
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Private Contractors |
East Sussex County Council | |
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Sewerage Services |
Hampshire County Council | |
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Equipment |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Oxfordshire County Council | |
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Grounds Maintenance |
Southampton City Council | |
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Legible Bus Network Maintenance |
Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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Wokingham Council | |
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Construction |
Oxfordshire County Council | |
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Grounds Maintenance |
Kent County Council | |
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Private Contractors |
Hampshire County Council | |
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Equipment |
Wokingham Council | |
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Construction |
Kent County Council | |
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Private Contractors |
East Sussex County Council | |
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Equipment |
Hampshire County Council | |
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Equipment |
Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Capital Expenditure |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Contract Hire/Leasing |
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Portsmouth City Council | |
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Printing, stationery and general office expenses |
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Private Contractors |
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Misc. Costs |
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PROP ALTERATION - CONTRACTORS |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
Oxfordshire County Council | |
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Grounds Maintenance |
Wokingham Council | |
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Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Hampshire County Council | |
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B*Bus Stops, Shelters, Poles, Signs |
Oxfordshire County Council | |
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Kent County Council | |
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Infrastructure |
Oxfordshire County Council | |
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Hampshire County Council | |
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Bus Stops, Shelters, Poles, Signs |
Oxfordshire County Council | |
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Kent County Council | |
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Private Contractors |
Kent County Council | |
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Infrastructure |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Oxfordshire County Council | |
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Kent County Council | |
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Private Contractors |
Hampshire County Council | |
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Bus Stops, Shelters, Poles, Signs & Displays |
Oxfordshire County Council | |
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Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Kent County Council | |
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Private Contractors |
Canterbury City Council | |
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Contract Payments |
Hampshire County Council | |
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Bus Stops, Shelters, Poles, Signs & Displays |
Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Surrey County Council | |
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Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Oxfordshire County Council | |
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Kent County Council | |
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Infrastructure |
Kent County Council | |
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Private Contractors |
Hampshire County Council | |
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Bus Stops, Shelters, Poles, Signs & Displays |
Oxfordshire County Council | |
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Oxfordshire County Council | |
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Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Services |
Kent County Council | |
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Private Contractors |
Oxfordshire County Council | |
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Services |
Kent County Council | |
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Highways and Transportation related costs |
HAMPSHIRE COUNTY COUNCIL | |
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Bus Stops, Shelters, Poles, Signs & Displays |
HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Oxfordshire County Council | |
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Services |
Kent County Council | |
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Highways and Transportation related costs |
Oxfordshire County Council | |
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Capital Expenditure |
Kent County Council | |
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Highways and Transportation Costs |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Kent County Council | |
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Highways and Transportation related costs |
Oxfordshire County Council | |
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Services |
Kent County Council | |
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Highways and Transportation Related Costs |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Kent County Council | |
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Highways and Transportation related costs |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Kent County Council | |
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Highways and Transporatation Related Costs |
Oxfordshire County Council | |
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Services |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Kent County Council | |
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Highways and Transportation related costs |
Nottinghamshire County Council | |
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Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Hampshire County Council | |
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Bus Stop Poles And Signs |
Kent County Council | |
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Highways & Transportation related costs |
Nottinghamshire County Council | |
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Oxfordshire County Council | |
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Services |
Kent County Council | |
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Highways & Transportation Related costs |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Oxfordshire County Council | |
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Services |
Kent County Council | |
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Highways & Transportation Related Costs |
Hampshire County Council | |
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Bus Shelters |
Kent County Council | |
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Highways & Transportation Related Costs |
HAMPSHIRE COUNTY COUNCIL | |
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Traffic and Travel Information |
Oxfordshire County Council | |
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Services |
Kent County Council | |
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Oxfordshire County Council | |
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Services |
Kent County Council | |
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Nottinghamshire County Council | |
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Hampshire County Council | |
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Timetable Display Cases |
Kent County Council | |
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Sundry Debtors - General |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Oxfordshire County Council | |
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Services |
HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Oxfordshire County Council | |
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Services |
Hampshire County Council | |
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Bus Stop Poles And Signs |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Hampshire County Council | |
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Bus Stop Poles And Signs |
HAMPSHIRE COUNTY COUNCIL | |
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Bus Stop Poles And Signs |
HAMPSHIRE COUNTY COUNCIL | |
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Bus Stop Poles And Signs |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Bus Stop Poles And Signs |
HAMPSHIRE COUNTY COUNCIL | |
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Bus Stop Poles And Signs |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Hampshire County Council | Bus-stop posts | 2013/12/01 | GBP 1,400,000 |
Hampshire County Council has been at the forefront of bus stop infrastructure since the early 1990's with its ground breaking ROMANSE project. Since then the County Council's Passenger Transport Group has managed the investment in bus stop infrastructure across Hampshire. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |