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Company Information for EXTRA SPACE CONSTRUCTION LIMITED
5 THORNEY HEDGE ROAD, LONDON, W4 5SB,
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Company Registration Number
 04258168 Private Limited Company
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Company Overview
About Extra Space Construction Ltd
EXTRA SPACE CONSTRUCTION LIMITED was founded on 2001-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Extra Space Construction Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| EXTRA SPACE CONSTRUCTION LIMITED | ||
| Legal Registered Office | ||
| 5 THORNEY HEDGE ROAD LONDON W4 5SB Other companies in W4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04258168 | |
|---|---|---|
| Company ID Number | 04258168 | |
| Date formed | 2001-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-05 00:19:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRA SPACE CONSTRUCTION LIMITED
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Companies with same name EXTRA SPACE CONSTRUCTION LIMITED
The following companies were found which have the same name as EXTRA SPACE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Extra Space Construction Inc. | 1208-225 Van Horne Ave. Tornoto Ontario M2J 2T9 | Dissolved | Company formed on the 2010-03-31 |
Company Officers of EXTRA SPACE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAJA BARZUT |
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MAJA BARZUT |
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VELIBOR BARZUT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIES 1ST LIMITED |
Company Secretary | ||
DIRECTORS 1ST LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIVE THORNEY HEDGE ROAD CHISWICK LONDON W4 LIMITED | Director | 2004-07-01 | CURRENT | 1998-12-23 | Active | |
| MEGA DIRECT LIMITED | Director | 2018-02-01 | CURRENT | 2016-11-21 | Active | |
| FIVE THORNEY HEDGE ROAD CHISWICK LONDON W4 LIMITED | Director | 2004-07-01 | CURRENT | 1998-12-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MAJA BARZUT | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VELIBOR BARZUT / 24/07/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/09 FULL LIST | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MAJA BARZUT / 31/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VELIBOR BARZUT / 31/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 34 AMHURST GARDENS ISLEWORTH MIDDLESEX TW7 6AJ UNITED KINGDOM | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VELIBOR BARZUT / 31/03/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MAJA BARZUT / 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 5 THORNEY HEDGE ROAD LONDON W4 5SB UNITED KINGDOM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VELIBOR BARZUT / 28/02/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MAJA BARZUT / 28/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 34 AMHURST GARDENS ISLEWORTH MIDDLESEX TW7 6AJ | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 23 WINDRUSH CLOSE BOLTON ROAD CHISWICK LONDON W4 3TQ | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| CERTNM | COMPANY NAME CHANGED V.B. BUILDING LIMITED CERTIFICATE ISSUED ON 14/02/07 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to EXTRA SPACE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXTRA SPACE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTRA SPACE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 3,138 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 5,648 |
| Creditors Due Within One Year | 2012-08-01 | £ 7,576 |
| Creditors Due Within One Year | 2011-08-01 | £ 7,266 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRA SPACE CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2012-08-01 | £ 1,620 |
| Cash Bank In Hand | 2011-08-01 | £ 2,478 |
| Current Assets | 2012-08-01 | £ 1,620 |
| Current Assets | 2011-08-01 | £ 2,478 |
| Fixed Assets | 2012-08-01 | £ 6,366 |
| Fixed Assets | 2011-08-01 | £ 7,907 |
| Shareholder Funds | 2012-08-01 | £ 2,728 |
| Shareholder Funds | 2011-08-01 | £ 2,529 |
| Tangible Fixed Assets | 2012-08-01 | £ 6,366 |
| Tangible Fixed Assets | 2011-08-01 | £ 7,907 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXTRA SPACE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXTRA SPACE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for EXTRA SPACE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as EXTRA SPACE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTRA SPACE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRA SPACE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXTRA SPACE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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