EXTRACTION LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Extraction Ltd

EXTRACTION LIMITED was founded on 2018-05-03 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Extraction Limited is a Private Limited Company registered in UNITED KINGDOM 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

EXTRACTION LIMITED

Legal Registered Office

UNIT 8 THE COURTYARD GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ

Previous Names

HINTON MANAGEMENT LIMITED

13/07/2018

Filing Information

Company Number		11343464
Company ID Number		11343464
Date formed		2018-05-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return
Return next due		31/05/2019
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB306838688

Last Datalog update:	2025-03-05 10:39:58
Primary Source:	Companies House

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Companies with same name EXTRACTION LIMITED

The following companies were found which have the same name as EXTRACTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXTRACTION 1 LIMITED	FIRST FLOOR 104-108 OXFORD STREET 104-108 OXFORD STREET LONDON W1D 1LP	Dissolved	Company formed on the 2013-06-17
EXTRACTION CANOPY LTD	22 WEST GREEN ROAD LONDON N15 5NN	Active	Company formed on the 2011-12-01
EXTRACTION MANAGEMENT LTD	STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU	Liquidation	Company formed on the 2010-04-13
EXTRACTION MEDIA LIMITED	4 GATESIDE ROAD LONDON SW17 7ND	Active - Proposal to Strike off	Company formed on the 2013-04-03
EXTRACTION SEARCH LIMITED	10 MAYFIELD ROAD BRIDLINGTON YO15 3LE	Active	Company formed on the 2013-01-11
EXTRACTION SERVICES LIMITED	IMEX BUSINESS PARK KINGS ROAD BIRMINGHAM WEST MIDLANDS B11 2AL	Dissolved	Company formed on the 2004-02-17
EXTRACTION SOLUTIONS LIMITED	WORKSOP TURBINE COACH CLOSE SHIREOAKS WORKSOP S81 8AP	Active	Company formed on the 2001-10-30
EXTRACTION TECHNOLOGY DEVELOPMENTS LIMITED	HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH	Dissolved	Company formed on the 2008-11-11
EXTRACTION QTM LTÉE	1155 Robert-Bourassa Blvd. Suite 906 Montreal Quebec H3B 3A7	Inactive - Amalgamated	Company formed on the 2013-09-04
EXTRACTION CALCAIRE INTERNATIONAL (E.C.I.) INC.	595 BOUL. DUSSAULT ST-MARC-DES-CARRIERES Quebec G0A4B0	Dissolved	Company formed on the 1997-06-24
EXTRACTION SERVICES LIMITED	93, LOWER BAGGOT STREET, DUBLIN 2	Dissolved	Company formed on the 1992-01-30
EXTRACTION SERVICES OF ROCHESTER, INC.	114 BURROWS ST. Monroe ROCHESTER NY 14606	Active	Company formed on the 1976-01-12
Extraction Consulting LLC	PO Box 18712 Boulder CO 80308	Delinquent	Company formed on the 2013-05-14
ExtractionTek Sales LLC	4975 Miller St Wheat Ridge CO 80033	Good Standing	Company formed on the 2012-02-24
Extraction Engineering LLC	806 Sitka St. Fort Collins CO 80524	Delinquent	Company formed on the 2014-11-13
Extraction Enterprises, LLC	2900 South Cherokee St. Englewood CO 80110	Delinquent	Company formed on the 2015-01-07
ExtractionTek Solutions LLC	2751 W Oxford Unit 4 Englewood CO 80110	Voluntarily Dissolved	Company formed on the 2011-12-21
Extraction Lab Supply LLC	3531 S Logan Street D-229 Englewood CO 80113	Delinquent	Company formed on the 2015-02-12
Extraction Opportunity L.L.C.	340 S Lemon Ave # 5944 Walnut CA 91789	Inactive - Administratively Dissolved (Tax)	Company formed on the 2014-02-13
Extraction Consultants LLC.	28606 CR 58EE Moffat CO 81143	Delinquent	Company formed on the 2010-06-24

Company Officers of EXTRACTION LIMITED

Current Directors

Officer	Role	Date Appointed
KARIN MARIE HESELTINE	Director	2018-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DUKE	Director	2018-05-03	2018-07-10

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.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-02-16		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		Director's details changed for Mrs Karin Marie Heseltine on 2024-01-31
2024-01-31		Director's details changed for Mr Robert James Heseltine on 2024-01-31
2024-01-31		Change of details for Mr Robert James Heseltine as a person with significant control on 2023-10-11
2024-01-31		Change of details for Mrs Karin Marie Heseltine as a person with significant control on 2023-10-11
2023-05-24		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-07-22	PSC04	Change of details for Mrs Karin Marie Heseltine as a person with significant control on 2022-06-29
2022-07-22	CH01	Director's details changed for Mrs Karin Marie Heseltine on 2022-07-22
2022-05-27	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-06-08	AP01	DIRECTOR APPOINTED MR ROBERT JAMES HESELTINE
2021-05-28	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-06-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-03-06	PSC04	Change of details for Mrs Karin Marie Heseltine as a person with significant control on 2020-03-06
2020-03-06	CH01	Director's details changed for Mrs Karin Marie Heseltine on 2020-03-06
2020-01-29	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-13	PSC04	Change of details for Mr Robert James Heseltine as a person with significant control on 2019-05-10
2019-05-13	CH01	Director's details changed for Mrs Karin Marie Heseltine on 2019-05-13
2018-07-13	RES15	CHANGE OF COMPANY NAME 13/07/18
2018-07-13	CERTNM	COMPANY NAME CHANGED HINTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/07/18
2018-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HESELTINE
2018-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN MARIE HESELTINE
2018-07-12	PSC07	CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12	LATEST SOC	12/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-12	SH01	10/07/18 STATEMENT OF CAPITAL GBP 2
2018-07-11	AP01	DIRECTOR APPOINTED MRS KARIN MARIE HESELTINE
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2018-05-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EXTRACTION 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 EXTRACTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXTRACTION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 EXTRACTION LIMITED

Intangible Assets

Patents

We have not found any records of EXTRACTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXTRACTION LIMITED

Trademarks

We have not found any records of EXTRACTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTRACTION 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 (82990 - Other business support service activities n.e.c.) as EXTRACTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXTRACTION 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 EXTRACTION 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 EXTRACTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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