EXTONS LTD.
Non-Trading
General Information
NAME
EXTONS LTD.
COMPANY NUMBER
03755636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
21/04/1999
(25 years and 8 months old)
WEBSITE
www.extons.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 3DZ
Telephone: 02088709916
TPS: No
276 Earlsfield Road
Earlsfield
London
SW18 3DY
Telephone: 88709916
72 Cargill Road
LONDON
SW18 3DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/1999 - Present (25 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 21/04/1999 - 27/04/2021 (22years) Secretary: 21/04/1999 - 27/04/2021 (22years) Born in May 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | Jean Lillian Dalrymple (900631626) has left the board |
| 30/04/2021 | New Company Secretary Robert Exton Dalrymple (928256028) Appointed |
| 30/04/2021 | New Board Member James Robert Dalrymple (920221074) Appointed |
| 30/04/2021 | New Board Member Marc Adrian Dalrymple (909560159) Appointed |
| 02/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 18/04/2018 | Change in Reg. Office |
| 18/01/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
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