Company information:
Extek Limited (No: 03637997)
Address: 80 WOLLATON VALE, NOTTINGHAM, NG8 2PB
Status: Active
Incorporated: 24-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment
Current Director: ROBERT BRUCE MACARTHUR ( DOB: May-1945 From: Nov-1998 )
Resigned Director: EM FORMATIONS LIMITED ( From: Sep-1998 To: Nov-1998 )
Resigned Director: SHEILA MALCOLM MACARTHUR ( DOB: Feb-1947 From: Nov-1998 To: Jan-2003 )
Resigned Director: KATRIONA ELIZABETH CASSELLS MACARTHUR ( DOB: Mar-1982 From: May-2011 To: May-2018 )
Resigned Director: KATRIONA ELIZABETH MACARTHUR-BROWN ( DOB: Mar-1982 From: Dec-2019 To: Apr-2024 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Sep-2005 To: Jan-2010 )
Resigned Secretary: EM SECRETARIAL LIMITED ( From: Sep-1998 To: Sep-2005 )
Resigned Secretary: KATRIONA ELIZABETH MACARTHUR- BROWN ( From: Mar-2010 To: May-2018 )
Persons of Significant Control:
Mrs Sheila Malcolm Macarthur, 80 Wollaton Vale, Nottingham, NG8 2PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Robert Bruce Macarthur, 80 Wollaton Vale, Nottingham, NG8 2PB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Katriona Elizabeth Macarthur- Brown, 80 Wollaton Vale, Nottingham, NG8 2PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,898 | 3,571 | 2,678 | 2,008 | 5,203 | 27,507 | 24,075 | 10,242 | 3898.0,3571.0,2678.0,2008.0,5203.0,27507.0,24075.0,10242.0 |
| Fixed assets / Property, plant and equipment | 3,898 | 3,571 | 2,678 | 3898.0,3571.0,2678.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 109,381 | 88,837 | 76,384 | 66,447 | 47,198 | 26,092 | 47,291 | 69,359 | 109381.0,88837.0,76384.0,66447.0,47198.0,26092.0,47291.0,69359.0 |
| Current assets / Total inventories | 52,951 | 43,736 | 37,335 | 52951.0,43736.0,37335.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 51,318 | 42,478 | 31,359 | 51318.0,42478.0,31359.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 5,112 | 2,623 | 7,690 | 5112.0,2623.0,7690.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 85,947 | 62,605 | 59,399 | 56,257 | 29,810 | 7,215 | 29,701 | 52,426 | 85947.0,62605.0,59399.0,56257.0,29810.0,7215.0,29701.0,52426.0 |
| Total assets less current liabilities | 89,845 | 66,176 | 62,077 | 58,265 | 35,013 | 34,722 | 53,776 | 62,668 | 89845.0,66176.0,62077.0,58265.0,35013.0,34722.0,53776.0,62668.0 |
| Creditors | 23,434 | 26,232 | 16,985 | 23434.0,26232.0,16985.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -31,562 | -77,909 | -85,866 | -64,162 | -65,133 | -35,789 | -46,120 | -34,320 | -31562.0,-77909.0,-85866.0,-64162.0,-65133.0,-35789.0,-46120.0,-34320.0 |