The Extension Company Limited. net worth, address, company information. Free

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The Extension Company Limited (reg no 03880854) is a private limited company created on 1999-11-22 in England. The business can be found at Rusty Tiles Coggeshall Road, Dedham, Colchester CO7 6ET. The Extension Company Limited operates SIC code: 43290 which means "other construction installation".

Company details

Name	The Extension Company Limited
Number	03880854
Date of Incorporation:	November 22, 1999
End of financial year:	31 July
Address:	Rusty Tiles Coggeshall Road, Dedham, Colchester, CO7 6ET
SIC code:	43290 - Other construction installation

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Mervyn M. (in the company from 22 November 1999). 1 secretary is there in the company: Richard F. (appointed on 22 November 1999). The Companies House indexes 1 person of significant control - Mervyn M., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	106,361	66,252	100,387	109,601	155,738	118,258	122,874	133,700	138,510
Fixed Assets	45	14,636	10,949	8,009	17,738	11,758	8,643	18,056	12,694
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	61,227	36,109	-	-	-	-	-	-	-
Tangible Fixed Assets	-	14,591	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	61,227	48,894	63,686	72,825	114,894	88,192	99,766	82,843	95,283

People with significant control

Mervyn M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 25th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 25th, April 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Thu, 31st Jul 2014 filed on: 18th, November 2014 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 18th, November 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 3rd Feb 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 23rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 30th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 filed on: 3rd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 18th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 10th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 20th, June 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 31st, August 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 31st, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 16th, August 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 16th, August 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 3rd Dec 2002 with complete member list filed on: 3rd, December 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 3rd Dec 2002 with complete member list filed on: 3rd, December 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 3rd Dec 2002 annual return
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 4th Dec 2001 with complete member list filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Tue, 4th Dec 2001 annual return
(363s) Annual return drawn up to Tue, 4th Dec 2001 with complete member list filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Tue, 4th Dec 2001 annual return
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 17th, September 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 17th, September 2001 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (6 pages)

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