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Company Information for

EXTINGUISH LTD

BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ,
Company Registration Number
10299723
Private Limited Company
Active

Company Overview

About Extinguish Ltd
EXTINGUISH LTD was founded on 2016-07-27 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Extinguish Ltd is a Private Limited Company registered in ENGLAND 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
EXTINGUISH LTD
 
Legal Registered Office
BFF BUSINESS PARK
BATH ROAD
BRIDGWATER
SOMERSET
TA6 4NZ
 
Previous Names
ENSCO 1189 LIMITED15/08/2016
Filing Information
Company Number 10299723
Company ID Number 10299723
Date formed 2016-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 24/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:17:33
Primary Source:Companies House
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Companies with same name EXTINGUISH LTD
The following companies were found which have the same name as EXTINGUISH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTINGUISH FIRE SOLUTIONS LTD PREMIER HOUSE 2 JUBILEE WAY ELLAND HALIFAX WEST YORKSHIRE Active Company formed on the 2004-05-06
EXTINGUISHER HIRE LIMITED 26 CARR BANK GLOSSOP DERBYSHIRE SK13 8TT Active Company formed on the 2008-11-03
EXTINGUISHER WAREHOUSE LTD 33 DALBY AVENUE BUSHBY LEICESTER LE7 9RE Active Company formed on the 2012-08-13
EXTINGUISHER DOCTOR LTD 39 HODGSON CRESCENT SNODLAND KENT ME6 5NR Active Company formed on the 2014-01-28
EXTINGUISHER AND ALARM COMPANY LTD 116 BOWLEAZE GREENMEADOW CWMBRAN TORFAEN NP44 4LG Dissolved Company formed on the 2013-10-09
EXTINGUISH STICK, INC. 85-40 211 STREET Nassau QUEENS VILLAGE NY 11427 Active Company formed on the 2015-01-07
Extinguisher Solutions Inc. 405 Breeze St Craig CO 81625 Delinquent Company formed on the 2012-06-19
EXTINGUISHER, LLC 311 NW 12TH UNIT 402 PORTLAND OR 97209 Active Company formed on the 2013-05-28
Extinguisher Shop, LLC 702 30TH AVE FAIRBANKS AK 99701 Involuntarily Dissolved Company formed on the 2006-09-21
EXTINGUISHER SALES & SERVICE, LLC 92 N LIBERTY ST HARRISONBURG VA 22801 Active Company formed on the 1999-08-17
EXTINGUISH FIRE CORPORATION 1120 INTERNATIONAL PKWY PO BOX 966 FREDERICKSBURG VA 22406 Active Company formed on the 1998-10-21
EXTINGUISH TECHNOLOGIES INC. British Columbia Dissolved Company formed on the 2013-04-04
EXTINGUISH FIRE PROTECTION LLC. 1127 SUMMIT ST - FINDLAY OH 45840 Active Company formed on the 2012-03-16
EXTINGUISHER AND ALARM SERVICES LIMITED 5 HOARESTONE AVENUE WHITESTONE NUNEATON WARWICKSHIRE CV11 4TD Active Company formed on the 2016-04-27
EXTINGUISHIT, INC. 2620 REGATTA DR SUITE 102 LAS VEGAS NV 89128 Permanently Revoked Company formed on the 2007-07-30
EXTINGUISH, LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2012-08-22
EXTINGUISHED FIRE (NSW) PTY LIMITED NSW 2122 Active Company formed on the 2006-12-18
EXTINGUISHED FIRE PROTECTION PTY LTD Active Company formed on the 2004-03-23
EXTINGUISHED INVESTMENT SERVICES PTY LIMITED NSW 2116 Active Company formed on the 2012-07-17
EXTINGUISHER SERVICES PTY LTD NSW 2116 Active Company formed on the 1980-03-25

Company Officers of EXTINGUISH LTD

Current Directors
Officer Role Date Appointed
DAVID PETER LAMB
 Director 2016-08-12
STEPHEN WARD
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN BURHOP
 Company Secretary 2016-08-12 2018-04-05
GATELEY SECRETARIES LIMITED
 Company Secretary 2016-07-27 2016-08-12
GATELEY INCORPORATIONS LIMITED
 Director 2016-07-27 2016-08-12
MICHAEL JAMES WARD
 Director 2016-07-27 2016-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER LAMB THE POINT (ILKLEY) LIMITED Director 2017-11-22 CURRENT 2017-05-13 Active
DAVID PETER LAMB LANTOR (UK) LIMITED Director 2012-07-12 CURRENT 2001-03-15 Active
STEPHEN WARD FIREMARK LTD Director 2017-11-06 CURRENT 2007-07-02 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
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-07-26CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-01-23PSC02Notification of Dermarr Properties Limited as a person with significant control on 2019-10-24
2020-01-23PSC07CESSATION OF PERVAIZ NAVIEDE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10MEM/ARTSARTICLES OF ASSOCIATION
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-09-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-09TM02Termination of appointment of Christopher Alan Burhop on 2018-04-05
2017-11-06AP01DIRECTOR APPOINTED MR STEPHEN WARD
2017-10-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31SH08Change of share class name or designation
2017-08-31SH02Sub-division of shares on 2017-07-12
2017-08-31SH0112/07/17 STATEMENT OF CAPITAL GBP 920
2017-08-25RES12Resolution of varying share rights or name
2017-08-25RES01ADOPT ARTICLES 12/07/2017
2017-08-18PSC07CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERVAIZ NAVIEDE
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-02-14AA01Current accounting period shortened from 31/07/17 TO 31/05/17
2016-08-15RES15CHANGE OF COMPANY NAME 15/08/16
2016-08-15CERTNMCOMPANY NAME CHANGED ENSCO 1189 LIMITED CERTIFICATE ISSUED ON 15/08/16
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2016-08-15AP01DIRECTOR APPOINTED MR DAVID PETER LAMB
2016-08-12TM02Termination of appointment of Gateley Secretaries Limited on 2016-08-12
2016-08-12AP03Appointment of Mr Christopher Alan Burhop as company secretary on 2016-08-12
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27NEWINCNew incorporation
2016-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to EXTINGUISH LTD 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 EXTINGUISH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTINGUISH LTD 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 84250 - Fire service activities

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 EXTINGUISH LTD

Intangible Assets
Patents
We have not found any records of EXTINGUISH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXTINGUISH LTD
Trademarks
We have not found any records of EXTINGUISH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTINGUISH LTD. 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 (84250 - Fire service activities) as EXTINGUISH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTINGUISH LTD 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 EXTINGUISH LTD 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 EXTINGUISH LTD 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 TA6 4NZ