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Home > England & Wales Companies > EXTREME ENGINES LIMITED
Company Information for

EXTREME ENGINES LIMITED

COMMERCE HOUSE, 18 WEST STREET, BOURNE, LINCOLNSHIRE, PE10 9NE,
Company Registration Number
04754733
Private Limited Company
Active

Company Overview

About Extreme Engines Ltd
EXTREME ENGINES LIMITED was founded on 2003-05-06 and has its registered office in Bourne. The organisation's status is listed as "Active". Extreme Engines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXTREME ENGINES LIMITED
 
Legal Registered Office
COMMERCE HOUSE
18 WEST STREET
BOURNE
LINCOLNSHIRE
PE10 9NE
Other companies in PE10
 
Filing Information
Company Number 04754733
Company ID Number 04754733
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB817057628  
Last Datalog update: 2024-03-07 01:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTREME ENGINES LIMITED
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Companies with same name EXTREME ENGINES LIMITED
The following companies were found which have the same name as EXTREME ENGINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTREME ENGINES & RESTORATIONS LTD. 360 7700 - 76 ST CL. RED DEER ALBERTA T4P 4G6 Active Company formed on the 2013-02-06
EXTREME ENGINES LLC Revoked Company formed on the 2015-01-07

Company Officers of EXTREME ENGINES LIMITED

Current Directors
Officer Role Date Appointed
GAMZE BRADSHAW
Company Secretary 2003-05-08
KARL IVAN BRADSHAW
Director 2003-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE COMPANY SECRETARIES LIMITED
Company Secretary 2003-05-06 2003-05-06
NOMINEE COMPANY DIRECTORS LIMITED
Director 2003-05-06 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAMZE BRADSHAW GLOBAL PRECISION ENGINEERING CONSULTANCY LIMITED Company Secretary 2006-11-23 CURRENT 2004-11-26 Active - Proposal to Strike off
KARL IVAN BRADSHAW GLOBAL PRECISION ENGINEERING CONSULTANCY LIMITED Director 2004-12-08 CURRENT 2004-11-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0106/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0106/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0106/05/13 ANNUAL RETURN FULL LIST
2013-03-07CH01Director's details changed for Karl Ivan Bradshaw on 2013-02-18
2013-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS GAMZE BRADSHAW on 2013-02-18
2012-11-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0106/05/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0106/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0106/05/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 06/05/09; full list of members
2009-03-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15190LOCATION OF DEBENTURE REGISTER
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM COMMERCE HOUSE 18 WEST STREET BOURNE LINCOLNSHIRE PE10 9NE
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2007-04-28288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28288cSECRETARY'S PARTICULARS CHANGED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-12363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: UNIT18 SPALDING ROAD BUSINESS PK SPALDING ROAD BOURNE LINCOLNSHIRE PE10 9LF
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 6 HAZELAND CLOSE MORTON BOURNE PE10 0PR
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288aNEW SECRETARY APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-16288bSECRETARY RESIGNED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to EXTREME ENGINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXTREME ENGINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTREME ENGINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors
Creditors Due Within One Year 2013-05-31 £ 45,053
Creditors Due Within One Year 2012-05-31 £ 62,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EXTREME ENGINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 12,975
Cash Bank In Hand 2012-05-31 £ 26,959
Current Assets 2013-05-31 £ 41,417
Current Assets 2012-05-31 £ 61,649
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 2,535
Shareholder Funds 2013-05-31 £ 4,378
Shareholder Funds 2012-05-31 £ 0
Stocks Inventory 2013-05-31 £ 28,170
Stocks Inventory 2012-05-31 £ 32,155
Tangible Fixed Assets 2013-05-31 £ 8,014
Tangible Fixed Assets 2012-05-31 £ 1,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTREME ENGINES LIMITED registering or being granted any patents
Domain Names

EXTREME ENGINES LIMITED owns 1 domain names.

extremesportscars.co.uk  

Trademarks
We have not found any records of EXTREME ENGINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTREME ENGINES 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as EXTREME ENGINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTREME ENGINES 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.
Import/Export of Goods
Goods imported/exported by EXTREME ENGINES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-12-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-08-0084129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2018-07-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-07-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-05-0071162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-05-0071162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-02-0084121000Reaction engines other than turbojets
2018-02-0076169990Articles of aluminium, uncast, n.e.s.
2018-02-0076169990Articles of aluminium, uncast, n.e.s.
2018-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-01-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-01-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-10-0076169910Articles of aluminium, cast, n.e.s.
2016-10-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-07-0076169990Articles of aluminium, uncast, n.e.s.
2016-07-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-06-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-04-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-03-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-01-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-01-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-01-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-11-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-09-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-05-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-05-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-04-0184831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2015-04-0084831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2015-03-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-03-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-02-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-02-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2014-12-0184831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2014-11-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2014-11-0184129080Parts of non-electrical engines and motors, n.e.s.
2014-09-0184831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2014-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-08-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-03-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-12-0184831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2013-12-0185114000Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2013-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-12-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2012-08-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2012-05-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2012-04-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2011-08-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2011-08-0187089599Safety airbags with inflator system and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.95.10 and of closed-die forged steel)
2011-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-04-0187141900
2010-11-0187141900
2010-10-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2010-08-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-08-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2010-06-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2010-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTREME ENGINES 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 EXTREME ENGINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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