Extrayard Limited. Head office in Great Dunmow. Check Director.

Extrayard Limited, Great Dunmow

Extrayard Limited is a private limited company. Located at 1-3 High Street, Great Dunmow CM6 1UU, the aforementioned 13 years old firm was incorporated on 2011-01-11 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the firm: Roy R. (appointed on 11 January 2011).

About
Name: Extrayard Limited
Number: 07488867
Incorporation date: 2011-01-11
End of financial year: 31 January


Address:	1-3 High Street Great Dunmow CM6 1UU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Janet R.

11 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Roy R.

7 April 2016 - 11 January 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2	8,276	8,093	8,050	42,567	44,900	77,173	80,051	30,622	29,424	44,887	43,638
Total Assets Less Current Liabilities	2	4,901	526	515	26,889	30,190	40,371	63,268	28,734	32,514	48,330	43,187
Number Shares Allotted	1	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	4,901	526	515	26,889	-	-	-	-	-	-	-

The target date for Extrayard Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was sent on 2023-01-11. The deadline for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Janet R. that owns over 3/4 of shares, 3/4 to full of voting rights. Roy R. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th Jan 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 11th Jan 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 11th Jan 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 11th Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Jan 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 11th Jan 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 11th Jan 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, November 2017 \| capital	Free Download (2 pages)
AD01	Change of registered address from 123 Aldersgate Street London EC1A 4JQ on Wed, 7th Jun 2017 to 1-3 High Street Great Dunmow Essex CM6 1UU filed on: 7th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 11th Jan 2017 filed on: 21st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 26th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 13th, October 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2014 \| gazette
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, May 2014 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 10th, October 2012 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, May 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, May 2012 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)

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