Extracair Installations Limited. Head office in Poole. Check Director.

Extracair Installations Limited, Poole

Extracair Installations Limited is a private limited company. Located at 59 - 61 Sterte Avenue West, Poole BH15 2AJ, this 27 years old firm was incorporated on 1997-04-07 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
4 directors can be found in this firm: John E. (appointed on 01 September 2015), Carol D. (appointed on 01 September 2015), Adrian C. (appointed on 07 April 1997). Among the secretaries (1 in total), we can name: Doreen M. (appointed on 07 April 1997).

About
Name: Extracair Installations Limited
Number: 03346639
Incorporation date: 1997-04-07
End of financial year: 30 September


Address:	59 - 61 Sterte Avenue West Poole BH15 2AJ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Adrian C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	1,142,507	1,270,567	1,150,372	1,570,269	2,072,214	-	-	-
Number Shares Allotted	-	-	100	100	-	100	100	-
Shareholder Funds	287,054	390,378	429,227	471,064	784,091	-	-	-
Tangible Fixed Assets	147,726	157,203	205,832	212,593	241,767	-	-	-
Total Assets Less Current Liabilities	357,748	464,990	532,504	564,804	891,481	871,566	540,688	146,480
Fixed Assets	147,726	157,203	-	212,593	241,767	-	-	-

The date for Extracair Installations Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was sent on 2023-04-07. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only person Adrian C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 13th, April 2016 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 9th, March 2015 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 5th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, May 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 5, 2005 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 30th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 30th, July 2004 \| accounts	Free Download (6 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 6th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 6th, August 2003 \| accounts	Free Download (6 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 31st, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 31st, July 2002 \| accounts	Free Download (5 pages)
363s	Period up to April 18, 2002 - Annual return with full member list filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to April 18, 2002 - Annual return with full member list filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 5th, June 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 5th, June 2001 \| accounts	Free Download (5 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 3rd, August 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 3rd, August 2000 \| accounts	Free Download (6 pages)
363s	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 10th, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 10th, August 1999 \| accounts	Free Download (6 pages)
363s	Period up to June 9, 1999 - Annual return with full member list filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to June 9, 1999 - Annual return with full member list filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to June 9, 1998 - Annual return with full member list filed on: 9th, June 1998 \| annual return	Free Download
363s	Period up to June 9, 1998 - Annual return with full member list filed on: 9th, June 1998 \| annual return
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 27th, May 1998 \| accounts
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 27th, May 1998 \| accounts	Free Download

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