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Company Information for

EXTENDED SERVICES LIMITED

SUITE 53 MILLMEAD BUSINESS CENTRE, MILLMEAD ROAD, TOTTENHAM, LONDON, N17 9QU,
Company Registration Number
08617639
Private Limited Company
Liquidation

Company Overview

About Extended Services Ltd
EXTENDED SERVICES LIMITED was founded on 2013-07-19 and has its registered office in Tottenham. The organisation's status is listed as "Liquidation". Extended Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXTENDED SERVICES LIMITED
 
Legal Registered Office
SUITE 53 MILLMEAD BUSINESS CENTRE
MILLMEAD ROAD
TOTTENHAM
LONDON
N17 9QU
Other companies in E16
 
Previous Names
A1 GB TRADING LIMITED13/09/2016
Filing Information
Company Number 08617639
Company ID Number 08617639
Date formed 2013-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB251608322  
Last Datalog update: 2024-07-05 15:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENDED SERVICES LIMITED
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Companies with same name EXTENDED SERVICES LIMITED
The following companies were found which have the same name as EXTENDED SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTENDED SERVICES AND PROJECTS (GROUP) LIMITED OFFICE KD104 KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD Active - Proposal to Strike off Company formed on the 2013-01-23
EXTENDED SERVICES & PROJECTS LIMITED C/O R2B BUSINESS SOLUTIONS COURTYARD OFFICES TOWN HOUSE, MARKET STREET HAILSHAM EAST SUSSEX BN27 2AE Active - Proposal to Strike off Company formed on the 2012-07-24
EXTENDED SERVICES GROUP, LLC 753 BURKE AVENUE Bronx BRONX NY 10467 Active Company formed on the 2011-08-12
EXTENDED SERVICES, INC. 1124 KINGS ROW CARBONDALE CO 81623 Delinquent Company formed on the 1996-12-16
EXTENDED SERVICES OF PARKER, INC. PO BOX 1323 PARKER CO 80134 Administratively Dissolved Company formed on the 1999-09-10
EXTENDED SERVICES CORP. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Permanently Revoked Company formed on the 2002-02-04
Extended Services Inc. 1785 Arrow Route #B3 Upland CA 91786-4249 Dissolved Company formed on the 1978-07-11
EXTENDED SERVICES, INC. 2280 US 19 NORTH CLEARWATER FL 33575 Inactive Company formed on the 1986-02-11
EXTENDED SERVICES, INC. 220 E FORSYTH ST JACKSONVILLE FL 32202 Inactive Company formed on the 1994-02-28
EXTENDED SERVICES OF FLORIDA LLC 555 NE 15TH STREET MIAMI FL 33132 Active Company formed on the 2017-12-11
EXTENDED SERVICES INC Delaware Unknown
EXTENDED SERVICES INC Delaware Unknown
EXTENDED SERVICES INC Georgia Unknown
EXTENDED SERVICES GROUP LLC Michigan UNKNOWN
EXTENDED SERVICES LLC Michigan UNKNOWN
EXTENDED SERVICES ENTERPRISES, INC. 2002 BURKE RD PASADENA TX 77502 Active Company formed on the 2003-04-24
EXTENDED SERVICES INC Georgia Unknown
EXTENDED SERVICES CORPORATION INC District of Columbia Unknown

Company Officers of EXTENDED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JESSICA MADUHU
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SYMES
 Director 2013-07-19 2013-07-19

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
2024-06-15Compulsory winding up order
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Workshop 5 Riverside Business Centre Fort Road Tilbury Essex RM18 7nd England
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Ground Floor Eagle House K9 Trading Estate Ferry Lane, Rainham Essex RM13 9YH England
2023-06-15CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUSTINE LAWRENCE HAULE
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-04-08PSC07CESSATION OF JESSICA MADUHU AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MADUHU
2022-03-31AP01DIRECTOR APPOINTED MR AUGUSTINE LAWRENCE HAULE
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AA01Previous accounting period shortened from 28/10/16 TO 31/03/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Flat 36 Dunedin House Manwood Street London E16 2LA
2016-09-13RES15CHANGE OF NAME 12/09/2016
2016-09-13CERTNMCompany name changed A1 GB trading LIMITED\certificate issued on 13/09/16
2016-09-13AA28/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-10-28AA01Previous accounting period extended from 31/07/15 TO 28/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0119/07/15 ANNUAL RETURN FULL LIST
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0119/07/14 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED JESSICA MADUHU
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM 35 Firs Avenue London N11 3NE United Kingdom
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-19NEWINCNew incorporation
2013-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport



Licences & Regulatory approval
We could not find any licences issued to EXTENDED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-06-12
Petitions to Wind Up (Companies)2024-05-24
Fines / Sanctions
No fines or sanctions have been issued against EXTENDED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTENDED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-10-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 EXTENDED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EXTENDED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTENDED SERVICES LIMITED
Trademarks
We have not found any records of EXTENDED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTENDED SERVICES 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 (46190 - Agents involved in the sale of a variety of goods) as EXTENDED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTENDED SERVICES 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 EXTENDED SERVICES 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 EXTENDED SERVICES 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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