EXTRALEC LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Extralec Ltd

EXTRALEC LIMITED was founded on 2010-03-30 and has its registered office in Stourport On Severn. The organisation's status is listed as "Active". Extralec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EXTRALEC LIMITED

C/O T2 Accountancy Anglo House Worcester Road Stourport On Severn WORCESTERSHIRE DY13 9AW Other companies in DY13

Filing Information

Company Number		07208420
Company ID Number		07208420
Date formed		2010-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-03-30
Return next due		2024-04-13
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB988538642

Last Datalog update:	2024-04-27 00:30:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRALEC LIMITED

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Companies with same name EXTRALEC LIMITED

The following companies were found which have the same name as EXTRALEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXTRALECT ELECTRICAL & PLUMBING SYSTEM	Singapore	Dissolved	Company formed on the 2008-09-10
EXTRALECT ELECTRICAL & PLUMBING SYSTEM PTE. LTD.	ANG MO KIO AVENUE 5 Singapore 569880	Active	Company formed on the 2008-09-12
EXTRALECT LIGHTING TRADING PTE. LTD.	ANG MO KIO INDUSTRIAL PARK 1 Singapore 569630	Active	Company formed on the 2012-12-20

Company Officers of EXTRALEC LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN LOVERIDGE	Director	2010-03-30

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.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-10		Compulsory strike-off action has been suspended
2022-09-10		Compulsory strike-off action has been discontinued
2022-09-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-10	DISS40	Compulsory strike-off action has been discontinued
2022-09-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-08-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-06	PSC04	Change of details for Mr Darren Loveridge as a person with significant control on 2022-05-01
2022-05-06	CH01	Director's details changed for Mr Darren Loveridge on 2022-05-01
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-06-11	CH01	Director's details changed for Darren Loveridge on 2013-01-01
2012-12-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-26	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AR01	30/03/11 ANNUAL RETURN FULL LIST
2011-05-26	CH01	Director's details changed for Darren Loveridge on 2011-03-29
2010-03-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to EXTRALEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2014-02-25
Petitions to Wind Up (Companies)	2014-01-16
Petitions to Wind Up (Companies)	2014-01-10

Fines / Sanctions

No fines or sanctions have been issued against EXTRALEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-17	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 28,906
Creditors Due Within One Year	2012-04-01	£ 122,941

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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
2021-03-31

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 EXTRALEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 16,414
Current Assets	2012-04-01	£ 125,361
Debtors	2012-04-01	£ 108,947
Fixed Assets	2012-04-01	£ 38,656
Shareholder Funds	2012-04-01	£ 12,170
Tangible Fixed Assets	2012-04-01	£ 38,656

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXTRALEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXTRALEC LIMITED

Trademarks

We have not found any records of EXTRALEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTRALEC 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 (43210 - Electrical installation) as EXTRALEC LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Worcestershire County Council	repair and maintenance services of building installations	2012/07/25
Delivery of building and electrical responsive maintenance.

Outgoings

Business Rates/Property Tax

No properties were found where EXTRALEC 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.

Legal Notices/Action

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	EXTRALEC LIMITED	Event Date	2013-12-05
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4317 Insolvency Act 1986 A Petition to wind up the above named Company, Registration Number 07208420 of Anglo House, Worcester Road, Stourport on Severn, Worcestershire DY13 9AW presented on 5 December 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY , claiming to be a creditor of the Company was advertised in The London Gazette on 10 January 2014 and heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 3 February 2014 . The Petition was dismissed. Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200 (Ref: MWO.1097164.175) :

Initiating party	EDMUNDSON ELECTRICAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	EXTRALEC LIMITED	Event Date	2013-12-05
Solicitor	Hill Dickinson LLP
In the High Court of Justice Chancery Division Manchester District Registry case number 4317 A Petition to wind up the above-named Company of Anglo House, Worcester Road, Stourport on Severn, Worcestershire DY13 9AW was presented on 5 December 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 3 February 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 31 January 2014 .

Initiating party	EDMUNDSON ELECTRICAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	EXTRALEC LIMITED	Event Date	2013-12-05
High Court of Justice (Chancery Division) Manchester District Registry 4317 of 2013 Extralec Limited 07208420 Insolvency Act 1986 A Petition to wind up the above-named Company of Anglo House, Worcester Road, Stourport on Severn, Worcestershire DY13 9AW was presented on 5 December 2013 by EDMUNDSON ELECTRICAL LIMITED EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 3 February 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 31 January 2014 . The Petitioners Solicitor is Michael Woolley , Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200, email michael.woolley@hilldickinson.com . (Ref MWO.1097164.171.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXTRALEC 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 EXTRALEC 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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