| Company Name | Book-Keeping Extra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08367290 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Michael Charles Hayles |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gainsborough Road Sudbury Suffolk CO10 2HT |
| Director Name | Mrs Tina Yvonne Hayles |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gainsborough Road Sudbury Suffolk CO10 2HT |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Charles Hayles 50.00% Ordinary A |
|---|---|
| 1 at £1 | Tina Yvonne Hayles 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,912 |
| Cash | £200 |
| Current Liabilities | £4,290 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 February 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 5 February 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
| 24 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 8 February 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 25 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 22 May 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 22 May 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 February 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 January 2014 | Director's details changed for Mrs Tina Yvonne Hayles on 31 January 2014 (2 pages) |
| 31 January 2014 | Director's details changed for Mr Michael Charles Hayles on 31 January 2014 (2 pages) |
| 31 January 2014 | Director's details changed for Mr Michael Charles Hayles on 31 January 2014 (2 pages) |
| 31 January 2014 | Director's details changed for Mrs Tina Yvonne Hayles on 31 January 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 21 January 2013 | Incorporation
|
| 21 January 2013 | Incorporation
|