Externiture Limited
Company Profile
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SmallExterniture Limited
04338401•Private Limited With Share Capital
Unit 3 Daytona Drive, Thatcham, Berkshire, RG194ZD
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Incorporated
12/12/2001
Company Age
24 years
Directors
4
Employees
49
SIC Code
52219
Risk
very low risk
Company Overview
Registration, classification & business activity
Externiture Limited (04338401) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in berkshire, RG194ZD. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..
Externiture is a leading provider of bus shelters, bus stop infrastructure and bus shelter/stop maintenance to the entire united kingdom. based in thatcham (berkshire) and glasgow, we work alongside the largest county councils and ptes, as well as the smallest town and parish councils, we provide an...
Private Limited With Share Capital
SIC: 52219
Small
Incorporated 12/12/2001
RG194ZD
49 employees
Financial Overview
Total Assets
£5.00M
Liabilities
£4.31M
Net Assets
£690.9K
Est. Turnover
£3.62M
AI Estimated
Unreported
Cash
£823.5K
Key Metrics
49
Employees
4
Directors
3
Shareholders
2
PSCs
1
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-01-2012
Move Registers To Registered Office Company
Category:Address
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Resolution
Category:Resolution
Date:05-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Address
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Mortgage
Date:12-04-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Innovate Grants
1
This company received a grant of £5000.0 for Ip Protection Advise. The project started on 01/11/2015 and ended on 30/04/2016.
Import / Export
Imports
12 Months1
60 Months16
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 14, Pipers Industrial Estate Pipers Lan, Thatcham, Berkshire, RG194NA
Unit 3 Daytona Drive, Thatcham, Berkshire, RG194ZDRegistered
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