ONLY EXTENSIONS LTD
STANFORD LE HOPE ONLY DESIGN LTD ONLY LOFTS LTD

Hellopages » Essex » Thurrock » SS17 0JU
Company number 07776513
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 1 March 2016. The most likely internet sites of ONLY EXTENSIONS LTD are www.onlyextensions.co.uk, and www.only-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only Extensions Ltd is a Private Limited Company. The company registration number is 07776513. Only Extensions Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Only Extensions Ltd is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. The company`s financial liabilities are £5.35k. It is £2.22k against last year. The cash in hand is £0.2k. It is £-0.66k against last year. And the total assets are £0.2k, which is £-2.17k against last year. BONNING, Gary is a Director of the company. Secretary MADIGAN, Graham Alfred has been resigned. Director MADIGAN, Graham Alfred has been resigned. The company operates in "Architectural activities".


only extensions Key Finiance

LIABILITIES £5.35k
+70%
CASH £0.2k
-77%
TOTAL ASSETS £0.2k
-92%
All Financial Figures

Current Directors

Director
BONNING, Gary
Appointed Date: 05 August 2015
36 years old

Resigned Directors

Secretary
MADIGAN, Graham Alfred
Resigned: 05 August 2015
Appointed Date: 16 September 2011
Director
MADIGAN, Graham Alfred
Resigned: 05 August 2015
Appointed Date: 16 September 2011
56 years old

Persons With Significant Control

Mr Gary Bonning
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

ONLY EXTENSIONS LTD Events

26 Oct 2016
Confirmation statement made on 16 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 1 March 2016
25 Nov 2015
Termination of appointment of Graham Alfred Madigan as a secretary on 5 August 2015
25 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 12 more events
08 Nov 2012
Secretary's details changed for Mr Graham Alfred Madigan on 17 September 2011
08 Nov 2012
Director's details changed for Mr Graham Alfred Madigan on 17 September 2011
08 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2012
30 Oct 2012
Registered office address changed from 8 Rutland Gardens Hove BN3 5PA England on 30 October 2012
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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