Active
Company Information for EXTENSIA LIMITED
THE OLD GRANGE LORDSHIP ROAD, WRITTLE, CHELMSFORD, CM1 3WT,
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Company Registration Number
05707881
Private Limited Company
Active |
Company Name | ||
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EXTENSIA LIMITED | ||
Legal Registered Office | ||
THE OLD GRANGE LORDSHIP ROAD WRITTLE CHELMSFORD CM1 3WT Other companies in CM23 | ||
Previous Names | ||
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Company Number | 05707881 | |
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Company ID Number | 05707881 | |
Date formed | 2006-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB929616589 |
Last Datalog update: | 2024-04-06 18:19:17 |
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Registered address | Last known status | Formation date | ||
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EXTENSIA CONSULTING LTD | 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA | Dissolved | Company formed on the 2014-04-16 | |
EXTENSIA CONSULTING LIMITED | G204 WESTON HOUSE, THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9FP | Active | Company formed on the 2023-06-14 | |
EXTENSIA FINANCIAL LLC | 9301 CORBIN AVE STE 1200 NORTHRIDGE CA 91324 | ACTIVE | Company formed on the 2002-08-15 | |
EXTENSIA FINANCIAL LLC | 4100 GUARDIAN ST STE 180 SIMI VALLEY CA 93063 | Dissolved | Company formed on the 2012-09-28 | |
Extensia Financial LLC | Connecticut | Unknown | ||
EXTENSIA FINANCIAL LLC | 155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301 | Active | Company formed on the 2020-03-25 | |
EXTENSIA INCORPORATED | California | Unknown | ||
EXTENSIA MEDICAL INC | Delaware | Unknown | ||
EXTENSIA MEDICAL INCORPORATED | California | Unknown | ||
EXTENSIA OIL (UK ) LIMITED | THORPE HOUSE 83 ? 85 THORPE ROAD PETERBOROUGH UNITED KINGDOM PE3 6JQ | Dissolved | Company formed on the 2012-06-20 | |
EXTENSIA PROPERTIES LIMITED | HATCHERY HOUSE, MILL LANE BARROW BURY ST EDMUNDS SUFFOLK IP29 5BT | Active | Company formed on the 2003-05-16 | |
EXTENSIA PTY LTD | QLD 4000 | Active | Company formed on the 2005-06-29 | |
EXTENSIA SG | SERANGOON NORTH AVENUE 4 Singapore 550522 | Active | Company formed on the 2008-09-11 | |
Extensia Technologies, Inc. | 12122 EDDYSPARK DR HERNDON VA 20170-2536 | Active | Company formed on the 2004-07-23 |
Officer | Role | Date Appointed |
---|---|---|
TARIQ MALIK |
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TARIQ MALIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHALED HUSSAIN MALIK |
Director | ||
NEEMISH LADWA |
Director | ||
BENTHAM SOFTWARE LIMITED |
Company Secretary | ||
ELS ACCOUNTING LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057078810002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O Company Secretary 15 Rye Street Rye Streetbishops Stortford Bishops Stortford Hertfordshire CM23 2HA | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tariq Malik on 2012-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TARIQ MALIK on 2012-10-01 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED MALIK | |
CH01 | Director's details changed for Mr Tariq Malik on 2012-08-07 | |
AP01 | DIRECTOR APPOINTED MR KHALED HUSSAIN MALIK | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 4 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 19/11/2010 | |
CERTNM | COMPANY NAME CHANGED BUSINESS EXCELLENCE GLOBAL MEDIA LIMITED CERTIFICATE ISSUED ON 30/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR TARIQ MALIK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 14/02/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEEMISH LADWA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEEMISH LADWA / 14/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 15 RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2HA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEEMISH LADWA / 14/02/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEEMISH LADWA / 14/02/2010 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEEMISH LADWA / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELS ACCOUNTING LTD | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEEMISH LADWA / 31/05/2008 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Proposal to Strike Off | 2012-06-19 |
Proposal to Strike Off | 2011-06-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2014-02-28 | £ 96,938 |
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Creditors Due Within One Year | 2013-03-01 | £ 229,762 |
Creditors Due Within One Year | 2013-02-28 | £ 253,894 |
Creditors Due Within One Year | 2012-03-01 | £ 55,905 |
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 EXTENSIA LIMITED
Cash Bank In Hand | 2014-02-28 | £ 58,524 |
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Cash Bank In Hand | 2013-03-01 | £ 127,513 |
Cash Bank In Hand | 2013-02-28 | £ 127,513 |
Cash Bank In Hand | 2012-03-01 | £ 142,206 |
Current Assets | 2014-02-28 | £ 212,861 |
Current Assets | 2013-03-01 | £ 316,093 |
Current Assets | 2013-02-28 | £ 316,091 |
Current Assets | 2012-03-01 | £ 78,886 |
Debtors | 2014-02-28 | £ 148,233 |
Debtors | 2013-03-01 | £ 105,367 |
Debtors | 2013-02-28 | £ 129,497 |
Debtors | 2012-03-01 | £ 40,825 |
Fixed Assets | 2014-02-28 | £ 9,951 |
Fixed Assets | 2013-03-01 | £ 17,014 |
Fixed Assets | 2013-02-28 | £ 17,014 |
Fixed Assets | 2012-03-01 | £ 24,446 |
Stocks Inventory | 2014-02-28 | £ 6,104 |
Stocks Inventory | 2013-03-01 | £ 83,213 |
Stocks Inventory | 2013-02-28 | £ 59,081 |
Tangible Fixed Assets | 2014-02-28 | £ 6,551 |
Tangible Fixed Assets | 2013-03-01 | £ 3,614 |
Tangible Fixed Assets | 2013-02-28 | £ 3,614 |
Tangible Fixed Assets | 2012-03-01 | £ 1,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EXTENSIA LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXTENSIA LIMITED | Event Date | 2014-03-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EXTENSIA LIMITED | Event Date | 2012-06-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EXTENSIA LIMITED | Event Date | 2011-06-14 |
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. |