Extra Mech (Services) Limited

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Extra Mech (services) Limited

04228813•Private Limited With Share Capital

44A New Lane, Havant, Hampshire, PO92NF
WebsiteEmail02392471621

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Incorporated

05/06/2001

Company Age

24 years

Directors

3

Employees

10

SIC Code

33190

Risk

very low risk

Company Overview

Registration, classification & business activity

Extra Mech (services) Limited (04228813) is a private limited with share capital incorporated on 05/06/2001 (24 years old) and registered in hampshire, PO92NF. The company operates under SIC code 33190 - repair of other equipment.

Extra mech (services) limited is a business supplies and equipment company based out of 44a new lane, havant, united kingdom.

Private Limited With Share Capital
SIC: 33190
Small
Incorporated 05/06/2001
PO92NF
10 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£820.8K

Net Assets

£839.6K

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£134.6K

Key Metrics

10

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

2
N
nicola louise williams
director
A
adrian david jones
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Address
Date:21-03-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:20-06-2003
Legacy
Category:Mortgage
Date:23-11-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2002
Legacy
Category:Capital
Date:30-07-2001
Legacy
Category:Accounts
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Incorporation Company
Category:Incorporation
Date:05-06-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

44A New Lane, Havant, Hampshire, PO92NFRegistered
Station Yard, Bowes Hill, Rowland'S Castle, Hampshire, PO96BP

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Contact

02392471621
info@extramechservices.co.uk
extramechservices.co.uk
44A New Lane, Havant, Hampshire, PO92NF