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Company Information for EXTRA CONSULTANTS LIMITED
Mullion Plaistow Road, Ifold, Loxwood, WEST SUSSEX, RH14 0TU,
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Company Registration Number
 04268353 Private Limited Company
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Company Overview
About Extra Consultants Ltd
EXTRA CONSULTANTS LIMITED was founded on 2001-08-10 and has its registered office in Loxwood. The organisation's status is listed as "Active". Extra Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EXTRA CONSULTANTS LIMITED | |
| Legal Registered Office | |
| Mullion Plaistow Road Ifold Loxwood WEST SUSSEX RH14 0TU Other companies in RH14 | |
Filing Information
| Company Number | 04268353 | |
|---|---|---|
| Company ID Number | 04268353 | |
| Date formed | 2001-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-30 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-09-07 | |
| Return next due | 2025-09-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-11 16:35:26 |
| Companies House |
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Companies with same name EXTRA CONSULTANTS LIMITED
The following companies were found which have the same name as EXTRA CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXTRA CONSULTANTS SERVICE LIMITED | Active | Company formed on the 2006-11-06 |
Company Officers of EXTRA CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SKYTINT LIMITED |
||
JOHN ANTHONY YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA LAGUNA |
Company Secretary | ||
ASPIC FINANCE INC |
Director | ||
LUIS ANTONIO DAVIS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKYTINT LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-15 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
| 30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/12 FROM 3Rd Floor Meadows House 20 Queen Street London W1J 5PR | |
| AP04 | Appointment of corporate company secretary Skytint Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMMA LAGUNA | |
| AA | 30/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
| AA | 30/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | 30/12/07 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 3RD FLOOR MEADOWS HOUSE 20 QUEEN STREET LONDON W1J 5PR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EXTRA CONSULTANTS 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 CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | CREDIT SUISSE (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of EXTRA CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXTRA CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for EXTRA CONSULTANTS 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 (69202 - Bookkeeping activities) as EXTRA CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTRA CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS 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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