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Extended Services Limited

Extended Services Limited is a liquidation company incorporated on 19 July 2013 with the registered office located in London, Greater London. Extended Services Limited was registered 12 years ago.
Status
Liquidation
Company No
08617639
Private limited company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 566 days
Dated 9 April 2023 (2 years 7 months ago)
Next confirmation dated 9 April 2024
Was due on 23 April 2024 (1 year 6 months ago)
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 (1 month remaining)
Address
Suite 53 Millmead Business Centre
Millmead Road
Tottenham
London
N17 9QU
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was Workshop 5 Riverside Business Centre Fort Road Tilbury Essex RM18 7nd England
Telephone
01375767890
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Mr Augustine Lawrence Haule
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
3
Increased by 1 (+50%)
Total Assets
£178.24K
Decreased by £27.54K (-13%)
Total Liabilities
-£42.15K
Decreased by £3.01K (-7%)
Net Assets
£136.09K
Decreased by £24.53K (-15%)
Debt Ratio (%)
24%
Increased by 1.7% (+8%)
Latest Activity
Court Order to Wind Up
1 Year 4 Months Ago on 15 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years Ago on 11 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Apr 2022
Augustine Lawrence Haule (PSC) Appointed
3 Years Ago on 26 Mar 2022
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Documents
Order of court to wind up
Submitted on 15 Jun 2024
Registered office address changed from Workshop 5 Riverside Business Centre Fort Road Tilbury Essex RM18 7nd England to Suite 53 Millmead Business Centre Millmead Road Tottenham London N17 9QU on 9 April 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Apr 2024
Registered office address changed from Ground Floor Eagle House K9 Trading Estate Ferry Lane, Rainham Essex RM13 9YH England to Workshop 5 Riverside Business Centre Fort Road Tilbury Essex RM18 7nd on 28 March 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Registered office address changed from Clipper House Tilbury Docks Tilbury Essex RM18 7SG England to Ground Floor Eagle House K9 Trading Estate Ferry Lane, Rainham Essex RM13 9YH on 11 November 2023
Submitted on 11 Nov 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 15 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Notification of Augustine Lawrence Haule as a person with significant control on 26 March 2022
Submitted on 9 Apr 2022
Confirmation statement made on 9 April 2022 with updates
Submitted on 9 Apr 2022
Repayment History
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