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Extratec Progressive Limited

Extratec Progressive Limited is an active company incorporated on 16 June 1993 with the registered office located in Belfast, County Down. Extratec Progressive Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
NI027558
Private limited company
Northern Ireland Company
Age
32 years
Incorporated 16 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Harbour Court
5 Heron Road
Airport Road West
Belfast
BT3 9HB
Same address for the past 26 years
Telephone
02890457467
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Director • Secretary • British • Lives in Northern Ireland • Born in Oct 1955
Director • Irish • Lives in Northern Ireland • Born in Sep 1958
Director • Irish • Lives in Northern Ireland • Born in Jun 1968
Director • British • Lives in Northern Ireland • Born in Oct 1971
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
£1.32K
Decreased by £14.52K (-92%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£941.35K
Decreased by £174.32K (-16%)
Total Liabilities
-£1.03M
Decreased by £25.24K (-2%)
Net Assets
-£89.01K
Decreased by £149.08K (-248%)
Debt Ratio (%)
109%
Increased by 14.84% (+16%)
Latest Activity
Gerard Francis Mc Guigan Resigned
3 Months Ago on 17 Jul 2025
Gerard Francis Mcguigan (PSC) Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Vincent Paul Irvine Appointed
7 Months Ago on 1 Apr 2025
Mr Leonard Joseph Holmes Appointed
7 Months Ago on 1 Apr 2025
Mr Kenneth Edward Miller Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Cessation of Gerard Francis Mcguigan as a person with significant control on 17 July 2025
Submitted on 23 Oct 2025
Termination of appointment of Gerard Francis Mc Guigan as a director on 17 July 2025
Submitted on 23 Oct 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Mr Kenneth Edward Miller as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Leonard Joseph Holmes as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Vincent Paul Irvine as a director on 1 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Feb 2024
Registration of charge NI0275580005, created on 5 September 2023
Submitted on 8 Sep 2023
Repayment History
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