EXTINGUISH LTD - BRIDGWATER


Company Profile Company Filings

Overview

EXTINGUISH LTD is a Private Limited Company from BRIDGWATER ENGLAND and has the status: Active.
EXTINGUISH LTD was incorporated 7 years ago on 27/07/2016 and has the registered number: 10299723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

EXTINGUISH LTD - BRIDGWATER

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BFF BUSINESS PARK
BRIDGWATER
SOMERSET
TA6 4NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1189 LIMITED (until 15/08/2016)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WARD Dec 1977 British Director 2017-11-06 CURRENT
MR DAVID PETER LAMB Jul 1959 British Director 2016-08-12 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2016-07-27 UNTIL 2016-08-12 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2016-07-27 UNTIL 2016-08-12 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2016-07-27 UNTIL 2016-08-12 RESIGNED
MR CHRISTOPHER ALAN BURHOP Secretary 2016-08-12 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dermarr Properties Limited 2019-10-24 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Pervaiz Naviede 2017-07-12 - 2019-10-24 11/1960 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Gateley Incorporations Limited 2016-07-27 - 2017-07-12 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMS DIRECT LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
FIREMARK LTD BRIDGWATER Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ATHENA ACQUISITIONS LIMITED LEAMINGTON SP Dissolved... DORMANT 99999 - Dormant Company
1ST SALES SERVICE & TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST POWER RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AJM ENTERPRISES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
ALYCIDON CAPITAL LIMITED BIRMINGHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED BIRMINGHAM ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
ALPHA STANWAY FINANCE LIMITED MALVERN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPACET DISTRIBUTION UK LIMITED TELFORD Active FULL 20160 - Manufacture of plastics in primary forms
ASTON GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALYCIDON CAPITAL TWO LIMITED BIRMINGHAM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
AKE IDEAS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AETERNIS (SOMERSET) LIMITED BIRMINGHAM Dissolved... 35110 - Production of electricity
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AST INVESTORS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EXTINGUISH_LTD - Accounts 2024-01-13 31-05-2023 £176,738 Cash £270,638 equity
EXTINGUISH_LTD - Accounts 2022-11-01 31-05-2022 £111,731 Cash £233,323 equity
EXTINGUISH_LTD - Accounts 2022-01-22 31-05-2021 £186,562 Cash £308,046 equity
EXTINGUISH_LTD - Accounts 2021-04-16 31-05-2020 £497,742 Cash £163,652 equity
EXTINGUISH_LTD - Accounts 2019-12-21 31-05-2019 £34,905 Cash £103,383 equity
EXTINGUISH_LTD - Accounts 2018-09-13 31-05-2018 £17,904 Cash £23,673 equity
EXTINGUISH_LTD - Accounts 2017-10-31 31-05-2017 £2,244 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARPCO LIMITED BRIDGWATER Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
FIREMARK EXTINGUISHERS LIMITED BRIDGWATER Active MICRO ENTITY 99999 - Dormant Company
BFF NONWOVENS LIMITED BRIDGWATER Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
SQUARE FOOT CONCEPTS LTD SOMERSET Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
FIREMARK LTD BRIDGWATER Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
NONWOVENN LTD BRIDGWATER UNITED KINGDOM Active GROUP 70100 - Activities of head offices