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Company Information for

EXTRA 200 LIMITED

BRACKWOOD, GRAFFHAM, PETWORTH, GU28 0PT,
Company Registration Number
05253862
Private Limited Company
Active

Company Overview

About Extra 200 Ltd
EXTRA 200 LIMITED was founded on 2004-10-08 and has its registered office in Petworth. The organisation's status is listed as "Active". Extra 200 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXTRA 200 LIMITED
 
Legal Registered Office
BRACKWOOD
GRAFFHAM
PETWORTH
GU28 0PT
Other companies in W1J
 
Filing Information
Company Number 05253862
Company ID Number 05253862
Date formed 2004-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 05:23:59
Primary Source:Companies House
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Companies with same name EXTRA 200 LIMITED
The following companies were found which have the same name as EXTRA 200 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRA 200 AVIATION LIMITED THE OLD STABLE CHERRY HILL LANE YORK NORTH YORKSHIRE YO23 1AW Dissolved Company formed on the 2010-03-29

Company Officers of EXTRA 200 LIMITED

Current Directors
Officer Role Date Appointed
TRINA MARIE STEWART
 Company Secretary 2004-10-08
MARK ANTHONY STEWART
 Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-08 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY STEWART CRM STUDENTS LIMITED Director 2011-12-08 CURRENT 2003-09-03 Active
MARK ANTHONY STEWART G-BBII LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active
MARK ANTHONY STEWART BPT (SOUTHERN NUMBER 2) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Liquidation
MARK ANTHONY STEWART BPT (SOUTHERN) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Active
MARK ANTHONY STEWART HOMESELECT HOLDINGS LIMITED Director 2000-03-21 CURRENT 1998-03-27 Active
MARK ANTHONY STEWART ALDINGTON CAPITAL LIMITED Director 1999-06-30 CURRENT 1999-06-30 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
2024-07-20CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM C/O Aldington Capital Limited 10 Albemarle Street 2nd Floor London W1S 4HH England
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-09PSC04Change of details for Mr Mark Anthony Stewart as a person with significant control on 2018-01-09
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-03CH03SECRETARY'S DETAILS CHNAGED FOR TRINA MARIE STEWART on 2016-10-03
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM C/O Aldington Capital Ltd 3rd Floor 11 Bruton Street London W1J 8PY
2016-10-03CH01Director's details changed for Mr Mark Anthony Stewart on 2016-10-03
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0105/10/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-08AR0108/10/13 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-13AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-13CH03SECRETARY'S DETAILS CHNAGED FOR TRINA MARIE STEWART on 2011-10-01
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-08AR0108/10/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-15AR0108/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STEWART / 15/10/2009
2008-10-09363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-03363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2006-10-18363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 6TH FLOOR 14 BERKELEY STREET LONDON W1J 8DX
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-15363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-10-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to EXTRA 200 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 EXTRA 200 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 200 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EXTRA 200 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRA 200 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRA 200 LIMITED
Trademarks
We have not found any records of EXTRA 200 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRA 200 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 (51102 - Non-scheduled passenger air transport) as EXTRA 200 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTRA 200 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 200 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 200 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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    Other companies at postcode GU28 0PT