Externiture Limited. net worth, address, company information. Free

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Externiture Limited (reg no 04338401) is a private limited company started on 2001-12-12 in England. The firm was registered at Unit 3, Daytona Drive, Thatcham RG19 4ZD. Externiture Limited operates Standard Industrial Classification code: 52219 which means "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Externiture Limited
Number	04338401
Date of Incorporation:	December 12, 2001
End of financial year:	30 June
Address:	Unit 3, Daytona Drive, Thatcham, RG19 4ZD
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Karen S. (in the company from 19 February 2010), Matthew S. (appointment date: 03 April 2003). 1 secretary is also there: Karen S. (appointed on 17 March 2010). The Companies House reports 4 persons of significant control, namely: Grupo Industrial Zogg Ltd can be reached at Daytona Drive, RG19 4ZD Thatcham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew S. has substantial control or influence, Karen S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	241,792	370,748	627,603	643,665	590,654	682,794	855,824	1,175,117	1,357,370	1,553,599	2,118,151	2,784,029
Fixed Assets	64,819	73,874	73,684	68,656	71,536	121,237	84,966	81,916	46,442	273,056	213,885	359,656
Total Assets Less Current Liabilities	108,157	214,026	395,319	435,363	357,732	246,142	567,225	529,651	718,618	747,368	684,205	815,165
Intangible Fixed Assets	-	-	-	8,970	7,624	-	-	-	-	-	-	-
Number Shares Allotted	-	75	75	75	75	-	-	-	-	-	-	-
Shareholder Funds	88,743	185,714	365,903	419,485	345,429	-	-	-	-	-	-	-
Tangible Fixed Assets	64,819	73,874	73,684	59,686	63,912	-	-	-	-	-	-	-

People with significant control

Grupo Industrial Zogg Ltd

6 April 2016

Address	Unit 3 Daytona Drive, Thatcham, RG19 4ZD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10261553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew S.

6 April 2016

Nature of control:	significiant influence or control

Karen S.

6 April 2016

Nature of control:	significiant influence or control

Grupo Industrial Zogg Ltd

6 April 2016 - 6 April 2016

Address	Unit 3 Daytona Drive, Thatcham, RG19 4ZD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England Company Register
Registration number	10261553
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 26th, March 2024 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 26th, March 2024 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 9th, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 30th, March 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 26th, March 2020 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-06-30 filed on: 14th, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from 2015-12-31 to 2016-06-30 filed on: 8th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-12-12 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-01-05: 75.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-12-12 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-12-12 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-12-12 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2011 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-12 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-12-12 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-01-15 filed on: 15th, January 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2008-04-02 filed on: 2nd, April 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 6th, October 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 6th, October 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2005-01-27 filed on: 27th, January 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2005-01-27 filed on: 27th, January 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (15 pages)
(363s) Annual return made up to 2004-07-21 filed on: 21st, July 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2004-07-21 (Director's particulars changed) annual return
(363s) Annual return made up to 2004-07-21 filed on: 21st, July 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 10th, October 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 10th, October 2003 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2003-01-23 filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-01-23 filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 12th, December 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 12th, December 2001 \| incorporation	Free Download (17 pages)

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