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

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Extant Services Limited (reg no SC282740) is a private limited company started on 2005-04-05. This firm can be found at The Willows, Lawrence Road, Old Rayne, Insch AB52 6RF. Extant Services Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Extant Services Limited
Number	SC282740
Date of Incorporation:	2005/04/05
End of financial year:	30 April
Address:	The Willows, Lawrence Road, Old Rayne, Insch, AB52 6RF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: John F. (appointed on 05 April 2005). 1 secretary is in the company: Lisa F. (appointed on 05 April 2005). The Companies House reports 2 persons of significant control, namely: John F. has 1/2 or less of shares, Lisa F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	67,861	76,567	113,808	134,572	156,912	143,484	125,625	117,023	102,506	113,935	124,384	89,507	63,821
Fixed Assets	2,152	2,059	2,996	2,247	2,776	2,741	2,056	2,404	3,425	2,569	42,756	33,176	30,384
Shareholder Funds	47,928	55,048	83,921	108,368	133,083	126,998	109,324	-	-	-	-	-	-
Tangible Fixed Assets	2,152	2,059	2,996	2,247	2,776	2,741	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,358	55,460	84,520	108,817	133,638	126,998	109,324	100,071	88,792	87,222	141,740	95,434	64,921

People with significant control

John F.

6 April 2016

Nature of control:	25-50% shares

Lisa F.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 29th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 30th Mar 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 30th Mar 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 30th Mar 2018 filed on: 30th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 5th Apr 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 14th Apr 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Apr 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 26th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 21st, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 16th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
(288b) On Wed, 6th Apr 2005 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288b) On Wed, 6th Apr 2005 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288b) On Wed, 6th Apr 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288a) On Wed, 6th Apr 2005 New secretary appointed filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288a) On Wed, 6th Apr 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288a) On Wed, 6th Apr 2005 New secretary appointed filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288b) On Wed, 6th Apr 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288a) On Wed, 6th Apr 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2005 \| incorporation	Free Download (13 pages)

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