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Company Information for

EXTRIUM LIMITED

UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL,
Company Registration Number
05279384
Private Limited Company
Active

Company Overview

About Extrium Ltd
EXTRIUM LIMITED was founded on 2004-11-08 and has its registered office in Kemsing. The organisation's status is listed as "Active". Extrium 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
EXTRIUM LIMITED
 
Legal Registered Office
UNIT 2 LAKEVIEW STABLES
LOWER ST CLERE
KEMSING
KENT
TN15 6NL
Other companies in TN15
 
Previous Names
ORCHARDVIEW SERVICES LIMITED01/07/2005
Filing Information
Company Number 05279384
Company ID Number 05279384
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873715596  
Last Datalog update: 2023-12-05 21:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRIUM LIMITED
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Companies with same name EXTRIUM LIMITED
The following companies were found which have the same name as EXTRIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRIUM 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 2001-12-20
EXTRIUM California Unknown
Extrium Inc. 288 8th Avenue West SUITE 202 VANCOUVER British Columbia V5Y 1N5 Active Company formed on the 2004-05-13

Company Officers of EXTRIUM LIMITED

Current Directors
Officer Role Date Appointed
SHARON JONES
 Company Secretary 2006-05-19
NIGEL EMMERSON JONES
 Director 2006-05-19
SHARON JONES
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL EMMERSON JONES
 Company Secretary 2005-03-17 2006-05-19
SHARON JONES
 Director 2005-03-17 2006-05-19
DOROTHY MAY GRAEME
 Nominated Secretary 2004-11-08 2005-03-17
LESLEY JOYCE GRAEME
 Nominated Director 2004-11-08 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL EMMERSON JONES ISONIQ LIMITED Director 2006-05-19 CURRENT 2006-03-16 Dissolved 2014-10-28

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
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30DISS40Compulsory strike-off action has been discontinued
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-12CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-07PSC04Change of details for Mr Nigel Emmerson Jones as a person with significant control on 2016-04-06
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0108/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0108/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0108/11/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0108/11/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AP01DIRECTOR APPOINTED MRS SHARON JONES
2011-11-24AR0108/11/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0108/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Nigel Emmerson Jones on 2010-11-01
2010-11-09CH03SECRETARY'S DETAILS CHNAGED FOR SHARON JONES on 2010-11-01
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Nigel Emmerson Jones on 2009-10-01
2009-05-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-2588(2)RAD 01/12/06--------- £ SI 99@1=99 £ IC 1/100
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-30363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-22225ACC. REF. DATE EXTENDED FROM 30/05/06 TO 31/07/06
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-08363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-07-01CERTNMCOMPANY NAME CHANGED ORCHARDVIEW SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/05
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/05/05
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: UNIT 2 LAKEVIEW STABLES LOWER ST CLERE KEMSING KENT TN15 6NL
2005-06-13288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXTRIUM 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 EXTRIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EXTRIUM LIMITED

Intangible Assets
Patents
We have not found any records of EXTRIUM LIMITED registering or being granted any patents
Domain Names

EXTRIUM LIMITED owns 1 domain names.

extrium.co.uk  

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

Government spend with EXTRIUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-03-05 GBP £5,855 Management & Support Consultancy
London City Hall 2013-12-23 GBP £7,297 Management & Support Consultancy

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Department of the Environment, Community & Local Government Geographic information systems (GIS or equivalent) 2013/01/16 EUR

Framework for the provision of Geographic Information Systems (GIS) Development and Support Services.
European Commission, Directorates-General for the Environment/Climate Action, SRD.2 — Finance develop and implement harmonised noise assessment methods 2012/11/07 EUR 279,522

The overall objective of the contract will be to support the further steps in the implementation of a harmonised noise assessment regime under the END. In carrying out the tasks the contractor should build on the Cnossos-EU methodological framework (JRC Reference Report, 'Common Noise Assessment Methods in Europe' (Cnossos-EU) — to be used by the EU Member States for strategic noise mapping after adoption as specified in the Directive 2002/49/EC — April 2012) developed to date.

Government Procurement Service (formerly Buying Solutions) environmental services 2012/04/24

Buying Solutions as the Contracting Authority is putting in place a pan government collaborative framework agreement for use by UK public sector bodies identified at VI.3 of the OJEU Contract Notice (and any future successors to these organisations), which include central government departments and their arm’s length bodies and agencies, non departmental public bodies, NHS bodies and local authorities.
Outgoings
Business Rates/Property Tax
No properties were found where EXTRIUM 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 EXTRIUM 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 EXTRIUM LIMITED 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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    Other companies at postcode TN15 6NL