EXTENDED SERVICES LIMITED - FERRY LANE, RAINHAM


Company Profile Company Filings

Overview

EXTENDED SERVICES LIMITED is a Private Limited Company from FERRY LANE, RAINHAM ENGLAND and has the status: Active.
EXTENDED SERVICES LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617639. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EXTENDED SERVICES LIMITED - FERRY LANE, RAINHAM

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR EAGLE HOUSE
FERRY LANE, RAINHAM
ESSEX
RM13 9YH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A1 GB TRADING LIMITED (until 13/09/2016)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUGUSTINE LAWRENCE HAULE Aug 1979 British Director 2022-03-20 CURRENT
JESSICA MADUHU Apr 1976 British Director 2013-07-19 UNTIL 2022-03-26 RESIGNED
MR DARREN SYMES Oct 1958 British Director 2013-07-19 UNTIL 2013-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Augustine Lawrence Haule 2022-03-26 9/1979 Ferry Lane, Rainham   Essex Ownership of shares 75 to 100 percent
Miss Jessica Maduhu 2016-07-19 - 2022-03-26 4/1976 Tilbury   Essex Ownership of shares 75 to 100 percent

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1ST. EUROPEAN ENTERPRISES LIMITED ROCHDALE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXTENDED SERVICES LIMITED 2024-04-06 31-03-2024 £136,092 equity
Micro-entity Accounts - EXTENDED SERVICES LIMITED 2023-11-18 31-03-2023 £160,618 equity
Micro-entity Accounts - EXTENDED SERVICES LIMITED 2022-12-31 31-03-2022 £144,633 equity
Micro-entity Accounts - EXTENDED SERVICES LIMITED 2022-01-18 31-03-2021 £144,633 equity
Micro-entity Accounts - EXTENDED SERVICES LIMITED 2020-12-01 31-03-2020 £105,811 equity
Micro-entity Accounts - EXTENDED SERVICES LIMITED 2019-12-24 31-03-2019 £75,787 equity
Micro-entity Accounts - EXTENDED SERVICES LIMITED 2018-12-29 31-03-2018 £34,960 equity
Micro-entity Accounts - EXTENDED SERVICES LIMITED 2017-12-06 31-03-2017 £24,841 equity
Abbreviated Company Accounts - EXTENDED SERVICES LIMITED 2016-09-15 31-03-2016 £10,000 equity
Abbreviated Company Accounts - A1 GB TRADING LIMITED 2016-09-14 28-10-2015 £1 equity
Dormant Company Accounts - A1 GB TRADING LIMITED 2015-12-18 31-07-2014 £1 Cash £1 equity

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