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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAURUS LEATHER LTD. LEEDS Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
1512 DESIGN LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
EXTRAS HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAURUS LEATHER GROUP LTD WAKEFIELD ENGLAND Dissolved... DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

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

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