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Company Information for

LEXTERTEN LIMITED

Lexterten Ltd., 14 Suffolk Avenue, Westgate On Sea, KENT, CT8 8JG,
Company Registration Number
04793533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lexterten Ltd
LEXTERTEN LIMITED was founded on 2003-06-10 and has its registered office in Westgate On Sea. The organisation's status is listed as "Active - Proposal to Strike off". Lexterten 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
LEXTERTEN LIMITED
 
Legal Registered Office
Lexterten Ltd.
14 Suffolk Avenue
Westgate On Sea
KENT
CT8 8JG
Other companies in CT8
 
Filing Information
Company Number 04793533
Company ID Number 04793533
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2021-08-05
Return next due 2022-08-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819349794  
Last Datalog update: 2023-01-08 11:13:49
Primary Source:Companies House
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Company Officers of LEXTERTEN LIMITED

Current Directors
Officer Role Date Appointed
KIM CARTER
 Company Secretary 2003-06-10
GRAHAM MICHAEL ROSS
 Director 2003-06-10
MARSHA ANNETTE ROSS
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-10 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM CARTER ATMOSPHERE LIMITED Company Secretary 2002-10-01 CURRENT 1983-12-15 Liquidation
GRAHAM MICHAEL ROSS SQUARE CIRCLE DEVELOPMENTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
GRAHAM MICHAEL ROSS J R M P WATFORD LTD Director 2016-05-17 CURRENT 2015-07-21 Active
GRAHAM MICHAEL ROSS J R M P RICKMANSWORTH LIMITED Director 2016-05-17 CURRENT 2016-04-04 Active
GRAHAM MICHAEL ROSS LEAF INNOVATIONS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
GRAHAM MICHAEL ROSS J R M P PROPERTIES LIMITED Director 2014-02-21 CURRENT 1968-08-23 Active
GRAHAM MICHAEL ROSS ATMOSPHERE CONTRACTS & DESIGN LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
GRAHAM MICHAEL ROSS SEFTA LIMITED Director 2004-11-17 CURRENT 1984-02-13 Active
GRAHAM MICHAEL ROSS J R M P HOLDINGS LIMITED Director 1997-09-10 CURRENT 1929-05-15 Liquidation
GRAHAM MICHAEL ROSS ATMOSPHERE LIMITED Director 1991-09-01 CURRENT 1983-12-15 Liquidation
MARSHA ANNETTE ROSS SQUARE CIRCLE DEVELOPMENTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active

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
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-09-09TM02Termination of appointment of Kim Carter on 2019-06-30
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0110/06/13 ANNUAL RETURN FULL LIST
2012-07-27AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0110/06/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0110/06/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Marsha Annette Ross on 2010-06-10
2009-10-17AA01Current accounting period extended from 31/08/09 TO 31/12/09
2009-08-05363aReturn made up to 10/06/09; full list of members
2009-05-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-07-1488(2)RAD 07/12/03--------- £ SI 1000@.1=100 £ IC 1/101
2003-08-13225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-08-13288aNEW DIRECTOR APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to LEXTERTEN 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 LEXTERTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXTERTEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2012-12-31 £ 89,315
Creditors Due Within One Year 2011-12-31 £ 94,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LEXTERTEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,845
Cash Bank In Hand 2011-12-31 £ 7,147
Current Assets 2012-12-31 £ 15,384
Current Assets 2011-12-31 £ 24,208
Debtors 2012-12-31 £ 2,744
Debtors 2011-12-31 £ 7,251
Stocks Inventory 2012-12-31 £ 10,795
Stocks Inventory 2011-12-31 £ 9,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEXTERTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXTERTEN LIMITED
Trademarks
We have not found any records of LEXTERTEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXTERTEN 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 (31090 - Manufacture of other furniture) as LEXTERTEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEXTERTEN 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 LEXTERTEN 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 LEXTERTEN 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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