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Extended Agency Ltd

Extended Agency Ltd is an active company incorporated on 9 February 2021 with the registered office located in Nottingham, Nottinghamshire. Extended Agency Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13189044
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Fisher Lane
Bingham
Nottingham
NG13 8BQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in May 1979
Mr Alan Telford Gilby
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Craft Beer Nottingham Ltd
Mr Jared Mark Wilson and Alan Telford Gilby are mutual people.
Active
Leftlion Limited
Mr Jared Mark Wilson is a mutual person.
Active
Imagerelease Ltd
Alan Telford Gilby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£49.56K
Increased by £44.18K (+821%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£53.14K
Increased by £19.77K (+59%)
Total Liabilities
-£42.77K
Increased by £29.55K (+223%)
Net Assets
£10.37K
Decreased by £9.78K (-49%)
Debt Ratio (%)
80%
Increased by 40.87% (+103%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Accounting Period Shortened
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2021
Accounting Period Shortened
3 Years Ago on 1 Nov 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 13 Feb 2023
Current accounting period shortened from 31 October 2022 to 31 August 2022
Submitted on 16 Feb 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 10 Feb 2022
Previous accounting period shortened from 28 February 2022 to 31 October 2021
Submitted on 1 Nov 2021
Accounts for a dormant company made up to 31 October 2021
Submitted on 1 Nov 2021
Repayment History
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