Extra Business Limited. Head office in Tunbridge Wells. Check Director.

Extra Business Limited, Tunbridge Wells

Extra Business Limited is a private limited company. Previously, it was called The Uk Radio Business Limited (it was changed on 2017-03-22). Located at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells TN3 8AD, the aforementioned 18 years old firm was incorporated on 2006-05-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Michael F. (appointed on 09 May 2006).

About
Name: Extra Business Limited
Number: 05810660
Incorporation date: 2006-05-09
End of financial year: 31 March


Address:	The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells TN3 8AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael F.

9 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	7,265	9,592	6,416	15,399	222,993	153,946
Fixed Assets	601	442	-	-	-	-
Shareholder Funds	-8,423	-8,181	-2,721	939	170,216	151,553
Tangible Fixed Assets	601	442	-	-	-	-
Total Assets Less Current Liabilities	-8,542	-8,181	-2,721	939	170,216	151,553
Number Shares Allotted	-	-	1	1	1	1

The deadline for Extra Business Limited confirmation statement filing is 2024-05-15. The latest one was sent on 2023-05-01. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person Michael F. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, March 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, March 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, March 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, March 2021 \| incorporation	Free Download (37 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/03/04 filed on: 8th, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, December 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/22 filed on: 22nd, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
TM02	2016/04/01 - the day secretary's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2016/04/01 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/06 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/22 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 06/10/2008 from auker hutton mls bus centre, century place lamberts rd, tunbridge wells kent TN2 3EH filed on: 6th, October 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/05/13 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/05/07 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH filed on: 16th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH filed on: 16th, May 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
288a	On 2006/07/27 New secretary appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/27 New secretary appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/27 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/27 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
288b	On 2006/05/25 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/25 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/25 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/25 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/25 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/25 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, May 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, May 2006 \| incorporation	Free Download (19 pages)

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