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Company Information for

EXTRALEC LIMITED

C/O T2 ACCOUNTANCY, ANGLO HOUSE WORCESTER ROAD, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9AW,
Company Registration Number
07208420
Private Limited Company
Active

Company Overview

About Extralec Ltd
EXTRALEC LIMITED was founded on 2010-03-30 and has its registered office in Stourport On Severn. The organisation's status is listed as "Active". Extralec Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EXTRALEC LIMITED
 
Legal Registered Office
C/O T2 ACCOUNTANCY
ANGLO HOUSE WORCESTER ROAD
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9AW
Other companies in DY13
 
Filing Information
Company Number 07208420
Company ID Number 07208420
Date formed 2010-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts 
VAT Number /Sales tax ID GB988538642  
Last Datalog update: 2020-07-05 21:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRALEC LIMITED
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Companies with same name EXTRALEC LIMITED
The following companies were found which have the same name as EXTRALEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRALECT ELECTRICAL & PLUMBING SYSTEM Singapore Dissolved Company formed on the 2008-09-10
EXTRALECT ELECTRICAL & PLUMBING SYSTEM PTE. LTD. ANG MO KIO INDUSTRIAL PARK 1 Singapore 569630 Active Company formed on the 2008-09-12
EXTRALECT LIGHTING TRADING PTE. LTD. ANG MO KIO INDUSTRIAL PARK 1 Singapore 569630 Active Company formed on the 2012-12-20

Company Officers of EXTRALEC LIMITED

Current Directors
Officer Role Date Appointed
DARREN LOVERIDGE
Director 2010-03-30

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
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0130/03/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Darren Loveridge on 2013-01-01
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17MG01Particulars of a mortgage or charge / charge no: 1
2012-05-26AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-26CH01Director's details changed for Darren Loveridge on 2011-03-29
2010-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EXTRALEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-02-25
Petitions to Wind Up (Companies)2014-01-16
Petitions to Wind Up (Companies)2014-01-10
Fines / Sanctions
No fines or sanctions have been issued against EXTRALEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 28,906
Creditors Due Within One Year 2012-04-01 £ 122,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 EXTRALEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 16,414
Current Assets 2012-04-01 £ 125,361
Debtors 2012-04-01 £ 108,947
Fixed Assets 2012-04-01 £ 38,656
Shareholder Funds 2012-04-01 £ 12,170
Tangible Fixed Assets 2012-04-01 £ 38,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRALEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRALEC LIMITED
Trademarks
We have not found any records of EXTRALEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRALEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as EXTRALEC LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Worcestershire County Council repair and maintenance services of building installations 2012/07/25

Delivery of building and electrical responsive maintenance.

Outgoings
Business Rates/Property Tax
No properties were found where EXTRALEC 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.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyEXTRALEC LIMITEDEvent Date2013-12-05
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4317 Insolvency Act 1986 A Petition to wind up the above named Company, Registration Number 07208420 of Anglo House, Worcester Road, Stourport on Severn, Worcestershire DY13 9AW presented on 5 December 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY , claiming to be a creditor of the Company was advertised in The London Gazette on 10 January 2014 and heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 3 February 2014 . The Petition was dismissed. Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200 (Ref: MWO.1097164.175) :
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEXTRALEC LIMITEDEvent Date2013-12-05
SolicitorHill Dickinson LLP
In the High Court of Justice Chancery Division Manchester District Registry case number 4317 A Petition to wind up the above-named Company of Anglo House, Worcester Road, Stourport on Severn, Worcestershire DY13 9AW was presented on 5 December 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 3 February 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 31 January 2014 .
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEXTRALEC LIMITEDEvent Date2013-12-05
High Court of Justice (Chancery Division) Manchester District Registry 4317 of 2013 Extralec Limited 07208420 Insolvency Act 1986 A Petition to wind up the above-named Company of Anglo House, Worcester Road, Stourport on Severn, Worcestershire DY13 9AW was presented on 5 December 2013 by EDMUNDSON ELECTRICAL LIMITED EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 3 February 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 31 January 2014 . The Petitioners Solicitor is Michael Woolley , Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200, email michael.woolley@hilldickinson.com . (Ref MWO.1097164.171.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRALEC 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 EXTRALEC 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.
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