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M A Extance Limited

M A Extance Limited is an active company incorporated on 15 October 2012 with the registered office located in Oswestry, Powys. M A Extance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08252174
Private limited company
Age
12 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 1-3 Village Workshops
Llangynog
Oswestry
Powys
SY10 0ET
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1963
Director • PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacob Belles Holdings Ltd
Mr Adam James Extance is a mutual person.
Active
Ae Ride Days Ltd
Mr Adam James Extance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£54.93K
Decreased by £53.82K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£217.48K
Decreased by £46.9K (-18%)
Total Liabilities
-£159.81K
Decreased by £55.4K (-26%)
Net Assets
£57.67K
Increased by £8.51K (+17%)
Debt Ratio (%)
73%
Decreased by 7.92% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Michael Ian Extance Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Adam James Extance Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Adam James Extance (PSC) Details Changed
6 Years Ago on 1 Jul 2019
Mr Michael Ian Extance (PSC) Details Changed
6 Years Ago on 1 Jul 2019
Michael Ian Extance (PSC) Appointed
6 Years Ago on 1 Jul 2019
Mr Adam James Extance (PSC) Details Changed
6 Years Ago on 1 Feb 2019
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Documents
Confirmation statement made on 5 October 2024 with no updates
Submitted on 3 Dec 2024
Amended total exemption full accounts made up to 31 January 2023
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Apr 2024
Change of details for Mr Michael Ian Extance as a person with significant control on 1 July 2019
Submitted on 26 Mar 2024
Change of details for Mr Adam James Extance as a person with significant control on 1 July 2019
Submitted on 26 Mar 2024
Director's details changed for Mr Adam James Extance on 25 March 2024
Submitted on 25 Mar 2024
Notification of Michael Ian Extance as a person with significant control on 1 July 2019
Submitted on 25 Mar 2024
Director's details changed for Mr Michael Ian Extance on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Adam James Extance as a person with significant control on 1 February 2019
Submitted on 25 Mar 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
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