The Extension Company Limited

Company Name	The Extension Company Limited
Director	Mervyn Glen Milburn
Company Status	Active
Company Number	03880854
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Mervyn Glen Milburn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	3 Christchurch Court Colchester Essex CO3 3AU

Secretary Name	Mr Richard Charles Alexander Francis
Nationality	British
Status	Current
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cambridge Road Colchester Essex CO3 3NS

Director Name	Mr David Christopher Puxley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	3 North Hill Colchester CO1 1DZ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	theextensioncompanyltd.co.uk
Telephone	01206 765297
Telephone region	Colchester

Location

Registered Address	Rusty Tiles Coggeshall Road Dedham Colchester CO7 6ET
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Dedham
Ward	Rural North
Built Up Area	Dedham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mervyn Milburn 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,227
Cash	£67,823
Current Liabilities	£45,179

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
28 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
22 September 2022	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD England to Rusty Tiles Coggeshall Road Dedham Colchester CO7 6ET on 22 September 2022 (1 page)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
2 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
28 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
19 October 2020	Registered office address changed from 3 North Hill Colchester CO1 1DZ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 October 2020 (1 page)
13 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
25 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
24 November 2014	Termination of appointment of David Christopher Puxley as a director on 29 October 2014 (1 page)
24 November 2014	Termination of appointment of David Christopher Puxley as a director on 29 October 2014 (1 page)
18 November 2014	Previous accounting period shortened from 30 November 2014 to 31 July 2014 (2 pages)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 November 2014	Previous accounting period shortened from 30 November 2014 to 31 July 2014 (2 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for Mr David Christopher Puxley on 1 October 2012 (2 pages)
8 January 2013	Director's details changed for Mr David Christopher Puxley on 1 October 2012 (2 pages)
8 January 2013	Director's details changed for Mr David Christopher Puxley on 1 October 2012 (2 pages)
10 August 2012	Registered office address changed from 24 Brook Hall Road Fingringhoe Colchester Essex CO5 7DG on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 24 Brook Hall Road Fingringhoe Colchester Essex CO5 7DG on 10 August 2012 (1 page)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mervyn Milburn on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mervyn Milburn on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Christopher Puxley on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Christopher Puxley on 10 December 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 December 2008	Return made up to 22/11/08; full list of members (4 pages)
12 December 2008	Return made up to 22/11/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 December 2007	Return made up to 22/11/07; no change of members (7 pages)
22 December 2007	Return made up to 22/11/07; no change of members (7 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 December 2006	Return made up to 22/11/06; full list of members (7 pages)
7 December 2006	Return made up to 22/11/06; full list of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 December 2005	Return made up to 22/11/05; full list of members (7 pages)
21 December 2005	Return made up to 22/11/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: 82 east hill colchester essex CO1 2QW (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 82 east hill colchester essex CO1 2QW (1 page)
4 December 2003	Return made up to 22/11/03; full list of members (7 pages)
4 December 2003	Return made up to 22/11/03; full list of members (7 pages)
16 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
22 November 1999	Incorporation (16 pages)
22 November 1999	Incorporation (16 pages)

The Extension Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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