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Extem Engineering Limited

Extem Engineering Limited is an active company incorporated on 28 March 2000 with the registered office located in Staines-upon-Thames, Surrey. Extem Engineering Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03957622
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
51 Grosvenor Road
Staines-Upon-Thames
Middlesex
TW18 2RN
England
Same address for the past 10 years
Telephone
01784490630
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1962
Director • PSC • Engineer • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£106.35K
Increased by £9.07K (+9%)
Total Liabilities
-£100.31K
Increased by £12.18K (+14%)
Net Assets
£6.04K
Decreased by £3.11K (-34%)
Debt Ratio (%)
94%
Increased by 3.72% (+4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Kim Lesley Fox (PSC) Appointed
7 Months Ago on 24 Jan 2025
Mr Keith Richard Fox (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Keith Richard Fox (PSC) Details Changed
3 Years Ago on 31 Dec 2021
Michael Henry Griffiths (PSC) Resigned
3 Years Ago on 31 Dec 2021
Frank Rodarick Ambler (PSC) Resigned
3 Years Ago on 31 Dec 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 13 Feb 2025
Change of details for Mr Keith Richard Fox as a person with significant control on 24 January 2025
Submitted on 3 Feb 2025
Notification of Kim Lesley Fox as a person with significant control on 24 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Submitted on 13 Dec 2023
Submitted on 6 Dec 2023
Cessation of Frank Rodarick Ambler as a person with significant control on 31 December 2021
Submitted on 1 Dec 2023
Cessation of Michael Henry Griffiths as a person with significant control on 31 December 2021
Submitted on 1 Dec 2023
Repayment History
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