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Extravision Security Systems Limited

Extravision Security Systems Limited is a liquidation company incorporated on 5 May 2005 with the registered office located in Elland, West Yorkshire. Extravision Security Systems Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Compulsory strike-off was suspended 9 months ago
Company No
05443729
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 5 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 559 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Ground Floor Offices, Riverside Mills
Saddleworth Road
Elland
West Yorkshire
HX5 0RY
Address changed on 24 Mar 2025 (5 months ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
Telephone
07793 669497
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jul 1981 • Company Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
A1uk&Europeancouriers Ltd
Lee Stuart Nuttall is a mutual person.
Dissolved
Roxy Venue (Sowerby Bridge) Ltd
Lee Stuart Nuttall is a mutual person.
Liquidation
Halifax Storage Solutions Ltd
Lee Stuart Nuttall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£55.91K
Increased by £14.16K (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£233.96K
Increased by £7.56K (+3%)
Total Liabilities
-£213.41K
Increased by £2.41K (+1%)
Net Assets
£20.56K
Increased by £5.15K (+33%)
Debt Ratio (%)
91%
Decreased by 1.98% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 24 Mar 2025
Compulsory Strike-Off Suspended
9 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 24 March 2025
Submitted on 24 Mar 2025
Appointment of a voluntary liquidator
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Statement of affairs
Submitted on 24 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Registered office address changed from Compound 3, North Dean Business Park Stainland Road Halifax West Yorkshire HX4 8LR England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 20 August 2024
Submitted on 20 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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