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Extech Limited

Extech Limited is an active company incorporated on 5 August 1988 with the registered office located in Lingfield, Surrey. Extech Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02284776
Private limited company
Age
37 years
Incorporated 5 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fair Orchard
Camden Road
Lingfield
Surrey
RH7 6AF
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
Telephone
01625422992
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Jun 1969
Extech 2000 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Extech 2000 Limited
Karen Lesley Hookway and Andrew James Hookway are mutual people.
Active
Extech Cloud Limited
Andrew James Hookway and Karen Lesley Hookway are mutual people.
Active
The New Forest Nook Limited
Andrew James Hookway and Karen Lesley Hookway are mutual people.
Active
Sysnet Solutions Limited
Andrew James Hookway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£283.94K
Decreased by £32.72K (-10%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.66M
Decreased by £95.67K (-5%)
Total Liabilities
-£1.48M
Decreased by £99.91K (-6%)
Net Assets
£176.58K
Increased by £4.24K (+2%)
Debt Ratio (%)
89%
Decreased by 0.82% (-1%)
Latest Activity
Own Shares Purchased
3 Months Ago on 20 May 2025
Shares Cancelled
5 Months Ago on 9 Apr 2025
Own Shares Purchased
7 Months Ago on 30 Jan 2025
Abridged Accounts Submitted
7 Months Ago on 16 Jan 2025
Shares Cancelled
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Andrew James Hookway Details Changed
10 Months Ago on 24 Oct 2024
Mrs Karen Lesley Hookway Details Changed
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Purchase of own shares.
Submitted on 20 May 2025
Resolutions
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 9 Apr 2025
Purchase of own shares.
Submitted on 30 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 30 December 2024
Submitted on 9 Jan 2025
Director's details changed for Mrs Karen Lesley Hookway on 29 August 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Secretary's details changed for Mr Andrew James Hookway on 24 October 2024
Submitted on 31 Oct 2024
Repayment History
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