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Company information:
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The Extension Company Limited (No: 03880854)

Address: RUSTY TILES COGGESHALL ROAD, DEDHAM, COLCHESTER, CO7 6ET, ENGLAND

Status: Active

Incorporated: 22-Nov-1999

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 43290 - Other construction installation

Current Director: MERVYN GLEN MILBURN ( DOB: Jan-1967   From: Nov-1999  )

Current Secretary: RICHARD CHARLES ALEXANDER FRANCIS ( DOB: Apr-1962   From: Nov-1999  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Director: DAVID CHRISTOPHER PUXLEY ( DOB: Apr-1959   From: Nov-1999   To: Oct-2014  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Nov-1999   To: Nov-1999  )

Persons of Significant Control:

Mr Mervyn Glen Milburn, 3 Christ Church Court, Colchester, Essex, CO3 3AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 14,636 10,949 8,009 17,738 11,758 8,643 18,056 12,694 7,735 14636.0,10949.0,8009.0,17738.0,11758.0,8643.0,18056.0,12694.0,7735.0
Fixed assets / Property, plant and equipment 14,591 10,904 7,964 17,693 11,713 8,598 18,011 12,649 7,690 14591.0,10904.0,7964.0,17693.0,11713.0,8598.0,18011.0,12649.0,7690.0
Fixed assets / Investments, fixed assets 45 45 45 45 45 45 45 45 45 45.0,45.0,45.0,45.0,45.0,45.0,45.0,45.0,45.0
Current assets 66,252 100,387 109,601 155,738 118,258 122,874 133,700 138,510 130,316 66252.0,100387.0,109601.0,155738.0,118258.0,122874.0,133700.0,138510.0,130316.0
Current assets / Total inventories 4,150 30,831 10,400 11,400 5,405 4,850 4,850 350 18,094 4150.0,30831.0,10400.0,11400.0,5405.0,4850.0,4850.0,350.0,18094.0
Current assets / Debtors 8,798 3,429 46,517 35,495 9,638 974 21,848 52,036 21,817 8798.0,3429.0,46517.0,35495.0,9638.0,974.0,21848.0,52036.0,21817.0
Current assets / Cash at bank and on hand 53,304 66,127 52,684 108,843 103,215 117,050 107,002 86,124 90,405 53304.0,66127.0,52684.0,108843.0,103215.0,117050.0,107002.0,86124.0,90405.0
Net current assets (liabilities) 34,258 52,737 64,816 97,156 76,434 91,123 64,787 82,589 82,277 34258.0,52737.0,64816.0,97156.0,76434.0,91123.0,64787.0,82589.0,82277.0
Total assets less current liabilities 48,894 63,686 72,825 114,894 88,192 99,766 82,843 95,283 90,012 48894.0,63686.0,72825.0,114894.0,88192.0,99766.0,82843.0,95283.0,90012.0
Provisions for liabilities, balance sheet subtotal 2,918 2,181 1,513 94 47 47 3,422 2,403 1,461 2918.0,2181.0,1513.0,94.0,47.0,47.0,3422.0,2403.0,1461.0
Net assets (liabilities) 36,109 55,338 68,846 104,541 81,285 96,509 79,421 76,213 77,718 36109.0,55338.0,68846.0,104541.0,81285.0,96509.0,79421.0,76213.0,77718.0
Equity / share capital and reserves 36,109 55,338 68,846 104,541 81,285 96,509 79,421 76,213 77,718 36109.0,55338.0,68846.0,104541.0,81285.0,96509.0,79421.0,76213.0,77718.0
History Chart

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