Extran Medica Limited. Head office in Northampton. Check Director.

Extran Medica Limited, Northampton

Extran Medica Limited is a private limited company. Registered at Eagle House, 28 Billing Road, Northampton NN1 5AJ, the above-mentioned 25 years old enterprise was incorporated on 1998-09-09 and is officially classified as "freight transport by road" (SIC: 49410).
2 directors can be found in this firm: Amanda O. (appointed on 09 September 1998), Jason O. (appointed on 09 September 1998). Moving on to the secretaries (1 in total), we can name: Amanda O. (appointed on 09 September 1998).

About
Name: Extran Medica Limited
Number: 03628899
Incorporation date: 1998-09-09
End of financial year: 30 September


Address:	Eagle House 28 Billing Road Northampton NN1 5AJ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Jason O.

6 April 2016

Nature of control:	50,01-75% shares

Amanda O.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	405,101	341,005	548,391	892,662	1,245,510	1,318,855	1,880,526	1,969,994
Fixed Assets	313,690	521,515	735,605	-	-	-	-	-
Total Assets Less Current Liabilities	148,232	314,536	542,516	790,717	1,805,331	1,800,577	2,411,102	2,779,401
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	92,856	128,281	-	-	-	-	-	-
Tangible Fixed Assets	313,690	521,515	-	-	-	-	-	-

The due date for Extran Medica Limited confirmation statement filing is 2023-12-04. The most recent one was filed on 2022-11-20. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 29 September 2022.

2 persons of significant control are indexed in the official register, namely: Jason O. who has over 1/2 to 3/4 of shares . Amanda O. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Friday 29th September 2023 filed on: 4th, May 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Friday 29th September 2023 filed on: 4th, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th September 2022 filed on: 3rd, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th September 2021 filed on: 17th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 29th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th September 2019 filed on: 14th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2018 filed on: 13th, June 2019 \| accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to Friday 29th September 2017 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Saturday 30th September 2017 to Friday 29th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd October 2015 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 2nd, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 2nd, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 2nd, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th September 2012 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th September 2011 filed on: 8th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 31st, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th September 2010 filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 17th, May 2010 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 21st, September 2009 \| accounts	Free Download (10 pages)
363a	Period up to Monday 14th September 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
363a	Period up to Friday 19th September 2008 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 26th, August 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 28th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 28th, September 2007 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (10 pages)
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 29th, July 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 29th, July 2004 \| accounts	Free Download (10 pages)
363s	Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 7th, August 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 7th, August 2003 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 15th October 2002 - Annual return with full member list filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th October 2002 - Annual return with full member list filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 22nd, July 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 22nd, July 2002 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 13th September 2001 - Annual return with full member list filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 13th September 2001 - Annual return with full member list filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 16th, June 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 16th, June 2001 \| accounts	Free Download (9 pages)
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 5th, July 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 5th, July 2000 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 22nd September 1999 - Annual return with full member list filed on: 22nd, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 22nd September 1999 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 22nd September 1999 - Annual return with full member list filed on: 22nd, September 1999 \| annual return	Free Download (6 pages)

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