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EXTERIOR HOME EXTENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exterior Home Extensions Limited. The company was founded 50 years ago and was given the registration number 01140522. The firm's registered office is in MIDDLESEX. You can find them at 69 The Sunny Road, Enfield, Middlesex, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:EXTERIOR HOME EXTENSIONS LIMITED
Company Number:01140522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1973
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:69 The Sunny Road, Enfield, Middlesex, EN3 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 The Sunny Road, Enfield, EN3 5EG

Secretary12 October 1993Active
69 The Sunny Road, Enfield, EN3 5EG

Director-Active
4 Waverley Road, South Woodford, London, E18 1HX

Secretary-Active
4 Waverley Road, South Woodford, London, E18 1HX

Director-Active

People with Significant Control

Mrs Janet Elizabeth Graham
Notified on:30 June 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:69 The Sunny Road, Middlesex, EN3 5EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Kenneth Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:Northern Irish
Country of residence:England
Address:69, The Sunny Road, Enfield, England, EN3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-29Dissolution

Dissolution application strike off company.

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2022-10-03Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Accounts

Change account reference date company previous extended.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-15Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Capital

Capital allotment shares.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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