EXTEK LIMITED -


Company Profile Company Filings

Overview

EXTEK LIMITED is a Private Limited Company from and has the status: Active.
EXTEK LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637997. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EXTEK LIMITED -

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 WOLLATON VALE
NG8 2PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BRUCE MACARTHUR May 1945 British Director 1998-11-22 CURRENT
MRS KATRIONA ELIZABETH MACARTHUR-BROWN Mar 1982 British Director 2019-12-24 CURRENT
EM SECRETARIAL LIMITED Corporate Secretary 1998-09-24 UNTIL 2005-09-05 RESIGNED
CRESCENT HILL LIMITED Corporate Secretary 2005-09-05 UNTIL 2010-01-01 RESIGNED
SHEILA MALCOLM MACARTHUR Feb 1947 British Director 1998-11-22 UNTIL 2003-01-08 RESIGNED
MRS KATRIONA ELIZABETH CASSELLS MACARTHUR Mar 1982 British Director 2011-05-01 UNTIL 2018-05-25 RESIGNED
EM FORMATIONS LIMITED Director 1998-09-24 UNTIL 1998-11-22 RESIGNED
MRS KATRIONA ELIZABETH MACARTHUR- BROWN Secretary 2010-03-01 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Bruce Macarthur 2016-04-06 5/1945 Ownership of shares 50 to 75 percent
Mrs Sheila Malcolm Macarthur 2016-04-06 2/1947 Ownership of shares 25 to 50 percent
Mrs Katriona Elizabeth Macarthur- Brown 2016-04-06 3/1982 Nottingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XEWT LIMITED PINCHBECK, SPALDING Dissolved... FULL 46310 - Wholesale of fruit and vegetables
EWT TRUSTEES LIMITED SPALDING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
H.N.S. (HOLDINGS) LIMITED BILLESDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CCM GROUP LTD NOTTINGHAM ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FAST REACT SYSTEMS LIMITED BRISTOL ENGLAND Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
ARNESYS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEPPERS MARKET STREET LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
LAR FIGUEIRA LIMITED GRANTHAM Dissolved... DORMANT 74990 - Non-trading company
LANGDALES PROPERTY 121 LIMITED HUTTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
S & F INVESTMENTS LIMITED GRANTHAM Dissolved... DORMANT 74990 - Non-trading company
CASA DO LAGUINHO PROPERTY LIMITED LEAMINGTON SPA Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALMAVERDE82 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CASA RIOJA LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
CASA HUNTER 141 LIMITED GRANTHAM Dissolved... DORMANT 74990 - Non-trading company
PORTOPORT LIMITED ST. NEOTS ENGLAND Active DORMANT 99999 - Dormant Company
ABBNAN LIMITED LONDON Active DORMANT 74990 - Non-trading company
HIDEAWAY PROPERTIES 17 LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
ARNESS LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRANSFORM TRAINING LTD WORKSOP ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-03 31-12-2022 £-46,120 equity
Accounts Submission 2022-08-27 31-12-2021 £-35,789 equity
Accounts Submission 2021-09-30 31-12-2020 £-65,133 equity
Extek Limited 2020-12-29 31-12-2019 £14,899 Cash
Extek Limited 2019-09-24 31-12-2018 £7,690 Cash
Extek Limited 2018-08-16 31-12-2017 £2,623 Cash
Extek Limited - Limited company - abbreviated - 11.6 2015-04-11 31-12-2014 £17,735 Cash £12,187 equity
Extek Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £3,182 Cash £-19,865 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDSON LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KMB ACCOUNTANTS LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities