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EXTRAYARD LIMITED

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

This company is commonly known as Extrayard Limited. The company was founded 13 years ago and was given the registration number 07488867. The firm's registered office is in GREAT DUNMOW. You can find them at 1-3 High Street, , Great Dunmow, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXTRAYARD LIMITED
Company Number:07488867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1-3 High Street, Great Dunmow, Essex, England, CM6 1UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Aldersgate Street, London, England, EC1A 4JQ

Director11 January 2011Active

People with Significant Control

Mrs Janet Ramm
Notified on:11 January 2022
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:1-3, High Street, Great Dunmow, England, CM6 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roy Alfred Charles Ramm
Notified on:07 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:1-3, High Street, Great Dunmow, England, CM6 1UU
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-11-10Capital

Capital name of class of shares.

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2017-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts amended with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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