Extended Services Limited. net worth, address, company information. Free

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Extended Services Limited (Companies House Registration Number 08617639) is a private limited company founded on 2013-07-19 in England. The firm is registered at Clipper House, Tilbury Docks, Tilbury RM18 7SG. Changed on 2016-09-13, the previous name this company used was A1 Gb Trading Limited. Extended Services Limited is operating under SIC code: 50200 - "sea and coastal freight water transport", SIC code: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	Extended Services Limited
Number	08617639
Date of Incorporation:	2013/07/19
End of financial year:	31 March
Address:	Clipper House, Tilbury Docks, Tilbury, RM18 7SG
SIC code:	50200 - Sea and coastal freight water transport 46190 - Agents involved in the sale of a variety of goods

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Augustine H. (in the company from 20 March 2022). The official register indexes 2 persons of significant control, namely: Augustine H. has over 3/4 of shares, Jessica M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-10-28	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	-	10,000	28,184	29,826	21,112	24,520	50,020	50,020	56,520	53,112
Fixed Assets	-	-	6,000	5,257	31,505	70,565	95,000	129,500	129,500	149,252	125,125
Total Assets Less Current Liabilities	1	1	10,000	24,841	34,960	75,787	105,811	144,633	144,633	160,618	136,092
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	10,000	24,841	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	6,000	-	-	-	-	-	-	-	-

People with significant control

Augustine H.

26 March 2022

Nature of control:	75,01-100% shares

Jessica M.

19 July 2016 - 26 March 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, November 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2023/11/11. New Address: Ground Floor Eagle House K9 Trading Estate Ferry Lane, Rainham Essex RM13 9YH. Previous address: Clipper House Tilbury Docks Tilbury Essex RM18 7SG England filed on: 11th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/09 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/04/09 filed on: 9th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/03/26 filed on: 9th, April 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/03/26 - the day director's appointment was terminated filed on: 8th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/03/26 filed on: 8th, April 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/03/20. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/19 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/07/19 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/19 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, October 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 9th, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/07/19 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/19 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed A1 GB trading LIMITEDcertificate issued on 13/09/16 filed on: 13th, September 2016 \| change of name	Free Download (3 pages)
(AD01) Address change date: 2016/09/13. New Address: Clipper House Tilbury Docks Tilbury Essex RM18 7SG. Previous address: Flat 36 Dunedin House Manwood Street London E16 2LA filed on: 13th, September 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/03/31 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/19 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/28 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2015/07/31 to 2015/10/28 filed on: 28th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/19 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/27 capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, September 2015 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, July 2015 \| gazette	Free Download
(AR01) Annual return drawn up to 2014/07/19 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(TM01) 2013/08/06 - the day director's appointment was terminated filed on: 6th, August 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/08/06 from 35 Firs Avenue London N11 3NE United Kingdom filed on: 6th, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/08/06. filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, July 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2013/07/19 capital

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