Extraz Ltd. Head office in Windsor. Check Director.

Extraz Ltd, Windsor

Extraz Ltd is a private limited company. Situated at 8 Kiln Lane, Winkfield, Windsor SL4 2DU, the above-mentioned 22 years old firm was incorporated on 2001-06-19 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in this company: Wojtek H. (appointed on 27 June 2001).

About
Name: Extraz Ltd
Number: 04237467
Incorporation date: 2001-06-19
End of financial year: 31 March


Address:	8 Kiln Lane Winkfield Windsor SL4 2DU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Wojtek H.

19 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Current Assets	23,201	19,942	15,447	11,549	18,382	8,472	-	-	-	-	5,570	1,214
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	13,067	12,662	10,483	6,625	8,015	-	-	-	-	-	-	-
Tangible Fixed Assets	1,965	1,713	3,213	2,487	1,751	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,414	12,967	11,255	7,122	8,365	4,528	5,719	11,734	4,588	5,260	3,316	290

The due date for Extraz Ltd confirmation statement filing is 2024-07-03. The last confirmation statement was submitted on 2023-06-19. The due date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA01	Current accounting period shortened to 2023/03/31, originally was 2023/06/30. filed on: 15th, February 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/06/30. filed on: 15th, February 2023 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 19th, June 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/19 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 20th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/25 capital
CH01	On 2014/02/17 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/26 from 76 Marlborough Road Langley Slough Berkshire SL3 7LF filed on: 26th, February 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 16th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/06/29 filed on: 29th, June 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 20th, September 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/06/19 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 28th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 20th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 20th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 20th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 20th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, November 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2001/06/27. Value of each share 1 £, total number of shares: 2. filed on: 11th, July 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/06/27. Value of each share 1 £, total number of shares: 2. filed on: 11th, July 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 03/07/01 from: the chamwood centre southampton road bartley southampton SO40 2NA filed on: 3rd, July 2001 \| address	Free Download (1 page)
287	Registered office changed on 03/07/01 from: the chamwood centre southampton road bartley southampton SO40 2NA filed on: 3rd, July 2001 \| address	Free Download (1 page)
288a	On 2001/07/03 New director appointed filed on: 3rd, July 2001 \| officers	Free Download (2 pages)
288a	On 2001/07/03 New secretary appointed filed on: 3rd, July 2001 \| officers	Free Download (2 pages)
288a	On 2001/07/03 New director appointed filed on: 3rd, July 2001 \| officers	Free Download (2 pages)
288a	On 2001/07/03 New secretary appointed filed on: 3rd, July 2001 \| officers	Free Download (2 pages)
288b	On 2001/06/21 Secretary resigned filed on: 21st, June 2001 \| officers	Free Download (1 page)
288b	On 2001/06/21 Director resigned filed on: 21st, June 2001 \| officers	Free Download (1 page)
288b	On 2001/06/21 Director resigned filed on: 21st, June 2001 \| officers	Free Download (1 page)
288b	On 2001/06/21 Secretary resigned filed on: 21st, June 2001 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2001 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, June 2001 \| incorporation	Free Download (11 pages)

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