Company number 03921814
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address B UNIT B, PROSPECT COMMERCIAL PARK, 4 PROSPECT ROAD, ALRESFORD, HAMPSHIRE, SO24 9QF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of EXTENSIVE LIMITED are www.extensive.co.uk, and www.extensive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Micheldever Rail Station is 8 miles; to Hedge End Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extensive Limited is a Private Limited Company.
The company registration number is 03921814. Extensive Limited has been working since 08 February 2000.
The present status of the company is Active. The registered address of Extensive Limited is B Unit B Prospect Commercial Park 4 Prospect Road Alresford Hampshire So24 9qf. The company`s financial liabilities are £17.75k. It is £10.15k against last year. The cash in hand is £35.19k. It is £23.48k against last year. And the total assets are £53.19k, which is £1.21k against last year. LUCAS, James Henry is a Secretary of the company. LUCAS, James Henry is a Director of the company. LUCAS, Penelope Elizabeth is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
extensive Key Finiance
LIABILITIES
£17.75k
+133%
CASH
£35.19k
+200%
TOTAL ASSETS
£53.19k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Persons With Significant Control
Mr James Henry Lucas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Elizabeth Lucas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXTENSIVE LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 36 more events
25 Feb 2000
New secretary appointed;new director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
15 Feb 2000
New director appointed
08 Feb 2000
Incorporation