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Extech 2000 Limited

Extech 2000 Limited is an active company incorporated on 10 April 2008 with the registered office located in Lingfield, Surrey. Extech 2000 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06562438
Private limited company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
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
01892511894
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • It Consultant • British
Director • British • Lives in England • Born in Jun 1969
Extech Cloud Limited
PSC
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Mutual Companies
Extech Limited
Andrew James Hookway and 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£724.44K
Decreased by £98.83K (-12%)
Total Liabilities
-£538.54K
Decreased by £89.38K (-14%)
Net Assets
£185.9K
Decreased by £9.44K (-5%)
Debt Ratio (%)
74%
Decreased by 1.93% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mrs Karen Lesley Hookway Details Changed
8 Months Ago on 6 Jan 2025
Mr Andrew James Hookway Details Changed
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Karen Lesley Hookway (PSC) Resigned
3 Years Ago on 26 Nov 2021
Extech Cloud Limited (PSC) Appointed
3 Years Ago on 26 Nov 2021
Andrew James Hookway (PSC) Resigned
3 Years Ago on 26 Nov 2021
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Documents
Secretary's details changed for Mr Andrew James Hookway on 6 January 2025
Submitted on 19 Feb 2025
Director's details changed for Mrs Karen Lesley Hookway on 6 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Cessation of Karen Lesley Hookway as a person with significant control on 26 November 2021
Submitted on 8 Jan 2025
Cessation of Andrew James Hookway as a person with significant control on 26 November 2021
Submitted on 8 Jan 2025
Notification of Extech Cloud Limited as a person with significant control on 26 November 2021
Submitted on 8 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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