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Extek Limited

Extek Limited is an active company incorporated on 24 September 1998 with the registered office located in Nottingham, Nottinghamshire. Extek Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03637997
Private limited company
Age
26 years
Incorporated 24 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
80 Wollaton Vale
Nottingham
NG8 2PB
Same address for the past 19 years
Telephone
01158496965
Email
Available in Endole App
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1945
Mrs Sheila Malcolm Macarthur
PSC • British • Lives in England • Born in Feb 1947
Mrs Katriona Elizabeth Macarthur- Brown
PSC • British • Lives in British • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnesys Limited
Mr Robert Bruce Macarthur is a mutual person.
Active
Arness Limited
Mr Robert Bruce Macarthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£79.6K
Increased by £8.24K (+12%)
Total Liabilities
-£113.92K
Decreased by £3.57K (-3%)
Net Assets
-£34.32K
Increased by £11.8K (-26%)
Debt Ratio (%)
143%
Decreased by 21.51% (-13%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Katriona Elizabeth Macarthur-Brown Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 28 Dec 2020
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Documents
Confirmation statement made on 21 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Katriona Elizabeth Macarthur-Brown as a director on 1 April 2024
Submitted on 20 Apr 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 4 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Unaudited abridged accounts made up to 31 December 2019
Submitted on 28 Dec 2020
Repayment History
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