EXTRAS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EXTRAS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
EXTRAS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EXTRAS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EXTRAS LIMITED - LEEDS
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNIT A OAKTREE BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS14 1NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SMITH | Jun 1987 | British | Director | 2011-09-13 | CURRENT |
MR RICHARD SMITH | Apr 1985 | British | Director | 2011-09-13 | CURRENT |
MELANIE JANE SMITH | Jun 1952 | British | Director | 1997-05-01 | CURRENT |
DAVID CHARLES SMITH | Sep 1952 | British | Director | 1996-12-30 | CURRENT |
MELANIE JANE SMITH | Jun 1952 | British | Secretary | 1996-12-30 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-07-19 UNTIL 1996-12-30 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-19 UNTIL 1996-12-30 | RESIGNED | ||
GERALDINE ELAINE WHITAKER | Sep 1947 | English | Director | 1997-04-30 UNTIL 2017-04-18 | RESIGNED |
MR IAN WAI WAH LEE | Feb 1964 | British | Director | 2005-02-24 UNTIL 2009-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Extras Holdings Limited | 2019-04-12 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Charles Smith | 2016-04-06 - 2019-04-12 | 9/1952 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EXTRAS LIMITED | 2017-01-26 | 30-04-2016 | £491,191 Cash £307,556 equity |
Abbreviated Company Accounts - EXTRAS LIMITED | 2015-12-24 | 30-04-2015 | £419,679 Cash £388,299 equity |