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Summary

Contact details

Officers8

Finance3

Events1

Documents97

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

EXTRONICS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 1995 (29 years ago)

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Summary

NameEXTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03076287
Incorporation Date05 Jul 1995 (29 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHIRE, MIDDLEWICH, 1 DALTON WAY, MIDPOINT 18, CW10 0HU

Officers

individual

IndividualUnited Kingdom

Mr John David Hartley

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ms Heather Jane Hartley

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Sep 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hartley, Heather Jane

Director


Appointed on05 Jul 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hartley, John David

Director


Appointed on05 Jul 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hartley, Heather Jane

Secretary


Appointed on05 Jul 1995

individual

IndividualUnited Kingdom

Chettleburgh International Limited

Nominee Secretary


Appointed on05 Jul 1995

Resigned on05 Jul 1995

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Financial reports

YearFixed assetsTotal equityOther
20221,335,330 GBP
(~$1,645,412)
2,041,408 GBP
(~$2,515,451)
View full report
20211,670,810 GBP
(~$2,297,827)
2,411,654 GBP
(~$3,316,694)
View full report
20201,777,265 GBP
(~$2,279,032)
2,286,344 GBP
(~$2,931,837)
View full report

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Events

Old value

23 Feb 2000

Name changeANGEL INSTRUMENTS LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Accounts with accounts type total exemption fullAAView
09 Apr 2022ResolutionRESOLUTIONSView
02 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Frequently asked questions

Where is EXTRONICS LIMITED's headquarters?

EXTRONICS LIMITED's headquarters is located at ENGLAND, CHESHIRE, MIDDLEWICH, 1 DALTON WAY, MIDPOINT 18, CW10 0HU

What is EXTRONICS LIMITED's industry?

EXTRONICS LIMITED is in the industry of Other manufacturing n.e.c.

What year was EXTRONICS LIMITED started?

EXTRONICS LIMITED was started in 1995

Sources: Companies House