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Company Information for

EXTRACTIVE SEARCH LIMITED

BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF,
Company Registration Number
06951379
Private Limited Company
Active

Company Overview

About Extractive Search Ltd
EXTRACTIVE SEARCH LIMITED was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active". Extractive Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXTRACTIVE SEARCH LIMITED
 
Legal Registered Office
BERKELEY SUITE
35 BERKELEY SQUARE
LONDON
W1J 5BF
Other companies in W1S
 
Filing Information
Company Number 06951379
Company ID Number 06951379
Date formed 2009-07-03
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 03/06/2016
Return next due 01/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 09:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRACTIVE SEARCH LIMITED
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Company Officers of EXTRACTIVE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LOUISE YOUNG
 Company Secretary 2010-07-30
JAMES ANDREW YOUNG
 Director 2009-07-03
JENNIFER LOUISE YOUNG
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER YOUNG
 Company Secretary 2010-07-30 2010-07-30

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
2024-06-18Unaudited abridged accounts made up to 2024-03-31
2023-06-08CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-06-08Unaudited abridged accounts made up to 2023-03-31
2023-04-11Memorandum articles filed
2023-04-11Resolutions passed:<ul><li>Resolution Sub-division 01/03/2023</ul>
2023-04-11Resolutions passed:<ul><li>Resolution Sub-division 01/03/2023<li>Resolution passed adopt articles</ul>
2023-04-11Sub-division of shares on 2023-03-01
2022-07-05Unaudited abridged accounts made up to 2022-03-31
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-08AD02Register inspection address changed from 11 Meadow Garth Bramhope Leeds LS16 9DY England to Wharfebank House Ilkley Road Middle Floor Sth Office 3 Otley LS21 3JP
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069513790002
2020-07-08CH01Director's details changed for Mr James Andrew Young on 2020-07-08
2020-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER LOUISE YOUNG on 2020-07-08
2020-07-08PSC04Change of details for Mr James Andrew Young as a person with significant control on 2020-07-08
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-11-29CH01Director's details changed for Mr James Andrew Young on 2019-11-29
2019-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER LOUISE YOUNG on 2019-11-29
2019-11-29PSC04Change of details for Mrs Jennifer Louise Young as a person with significant control on 2019-11-29
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 26 Dover Street London W1S 4LY
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-07AD02Register inspection address changed to 11 Meadow Garth Bramhope Leeds LS16 9DY
2016-06-07AD03Registers moved to registered inspection location of 11 Meadow Garth Bramhope Leeds LS16 9DY
2016-05-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW YOUNG / 11/01/2016
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE YOUNG / 11/01/2016
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0103/06/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0103/06/13 ANNUAL RETURN FULL LIST
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069513790001
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0103/06/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AP01DIRECTOR APPOINTED MRS JENNIFER LOUISE YOUNG
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-14CH01Director's details changed for Mr James Andrew Young on 2011-06-04
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 27 CURLEW CRESCENT ROYSTON SG8 7XP ENGLAND
2010-11-09AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-11-09SH0109/11/10 STATEMENT OF CAPITAL GBP 100
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-12AP03SECRETARY APPOINTED MRS JENNIFER LOUISE YOUNG
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER YOUNG
2010-08-02AP04CORPORATE SECRETARY APPOINTED JENNIFER YOUNG
2010-08-01SH0130/07/10 STATEMENT OF CAPITAL GBP 90
2010-06-04AR0103/06/10 FULL LIST
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM NUMBER 7 NORMANDIE COURT 56-62 CROXTED ROAD LONDON SE21 8NP
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EXTRACTIVE SEARCH 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 EXTRACTIVE SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 113,918
Other Creditors Due Within One Year 2012-04-01 £ 22,022
Taxation Social Security Due Within One Year 2012-04-01 £ 1,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 EXTRACTIVE SEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 137,504
Current Assets 2012-04-01 £ 179,117
Debtors 2012-04-01 £ 41,613
Fixed Assets 2012-04-01 £ 2,950
Other Debtors 2012-04-01 £ 2,244
Shareholder Funds 2012-04-01 £ 68,149
Tangible Fixed Assets 2012-04-01 £ 2,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRACTIVE SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRACTIVE SEARCH LIMITED
Trademarks
We have not found any records of EXTRACTIVE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRACTIVE SEARCH 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 (78109 - Other activities of employment placement agencies) as EXTRACTIVE SEARCH LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EXTRACTIVE SEARCH 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 EXTRACTIVE SEARCH 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 EXTRACTIVE SEARCH 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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