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The Extension Company Limited

The Extension Company Limited is an active company incorporated on 22 November 1999 with the registered office located in Colchester, Essex. The Extension Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03880854
Private limited company
Age
25 years
Incorporated 22 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Rusty Tiles Coggeshall Road
Dedham
Colchester
CO7 6ET
England
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was Town Wall House Balkerne Hill Colchester Essex CO3 3AD England
Telephone
07973 535449
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Builder • British • Lives in England • Born in Jan 1967
Secretary • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsil Marine Limited
Richard Charles Alexander Francis is a mutual person.
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Marsil Marine Group Limited
Richard Charles Alexander Francis is a mutual person.
Active
Nationwide Community Care Limited
Richard Charles Alexander Francis is a mutual person.
Active
Curzon De Vere Limited
Richard Charles Alexander Francis is a mutual person.
Active
Team Ab Services Limited
Richard Charles Alexander Francis is a mutual person.
Active
Cardinal Lofts (Mill) Limited
Richard Charles Alexander Francis is a mutual person.
Active
Blackacre (Great Blakenham) Ltd
Richard Charles Alexander Francis is a mutual person.
Active
Cardinal Lofts (Victorian Building) Limited
Richard Charles Alexander Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£103.15K
Increased by £12.74K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£122.8K
Decreased by £15.25K (-11%)
Total Liabilities
-£61.11K
Increased by £781 (+1%)
Net Assets
£61.69K
Decreased by £16.03K (-21%)
Debt Ratio (%)
50%
Increased by 6.06% (+14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Apr 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 28 Nov 2022
Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD England to Rusty Tiles Coggeshall Road Dedham Colchester CO7 6ET on 22 September 2022
Submitted on 22 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 2 Dec 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 29 Apr 2021
Repayment History
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