Extra Mile Limited. Head office in Surrey. Check Director.

Extra Mile Limited, Surrey

Extra Mile Limited is a private limited company. Situated at Suite 15, The Enterprise Centre Coxbridge Business Park, Farnham, Surrey GU10 5EH, this 18 years old business was incorporated on 2005-10-25 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in the company: Alan W. (appointed on 25 October 2005).

About
Name: Extra Mile Limited
Number: 05602197
Incorporation date: 2005-10-25
End of financial year: 30 November


Address:	Suite 15, The Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Alan W.

24 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	42,001	24,778	36,875	25,440	28,402	20,676	10,368	8,859	10,088	16,883
Number Shares Allotted	-	-	10	-	-	-	-	-	-	-
Shareholder Funds	14,801	2,602	5,539	-	-	-	-	-	-	-
Tangible Fixed Assets	1,021	1,349	1,256	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,005	2,872	5,790	4,461	6,849	8,417	2,580	1,135	-2,823	9,862
Fixed Assets	1,021	1,349	-	-	-	-	-	-	-	-

The deadline for Extra Mile Limited confirmation statement filing is 2024-04-26. The previous one was submitted on 2023-04-12. The due date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Alan W. who has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 7th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 7th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 17th, May 2023 \| accounts	Free Download (9 pages)
TM02	Sat, 26th Nov 2022 - the day secretary's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 18th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 9th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 23rd, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 10.00 GBP capital
AD01	Address change date: Mon, 20th Jul 2015. New Address: Suite 15, the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH. Previous address: PO Box GU34 1AY the Old Coach House Draymans Way Alton Hampshiregu34 1Ay filed on: 20th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 10.00 GBP capital
AD01	Address change date: Mon, 21st Jul 2014. New Address: The Old Coach House Draymans Way Alton Hampshire GU34 1AY. Previous address: C/O Gilroy & Brookes Lord Rodney House 1 Normandy Street Alton Hampshire GU34 1DD filed on: 21st, July 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 8th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Wed, 30th Nov 2011 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 1st Nov 2011. Old Address: Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU filed on: 1st, November 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, August 2010 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Wed, 7th Apr 2010. Old Address: Picktree House Monks Walk Farnham Surrey GU9 8HT filed on: 7th, April 2010 \| address	Free Download (1 page)
CH01	On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 19th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 2nd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 2nd, August 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 5th, May 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, May 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, May 2006 \| resolution	Free Download (1 page)
288a	On Wed, 30th Nov 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
288a	On Wed, 30th Nov 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
288b	On Wed, 30th Nov 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On Wed, 30th Nov 2005 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
288b	On Wed, 30th Nov 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On Wed, 30th Nov 2005 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 9 shares on Tue, 25th Oct 2005. Value of each share 1 £, total number of shares: 10. filed on: 30th, November 2005 \| capital	Free Download (2 pages)
288b	On Wed, 30th Nov 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 9 shares on Tue, 25th Oct 2005. Value of each share 1 £, total number of shares: 10. filed on: 30th, November 2005 \| capital	Free Download (2 pages)
288b	On Wed, 30th Nov 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/11/05 from: picktree house, monks walk, farnham, surrey, GU9 8HT filed on: 29th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: picktree house, monks walk, farnham, surrey, GU9 8HT filed on: 29th, November 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (16 pages)

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