Extras Limited

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Extras Limited

03227126•Private Limited With Share Capital

Unit A Oaktree Business Park, Limewood Court, Leeds, LS141NF
WebsiteEmail01132657676

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Incorporated

19/07/1996

Company Age

29 years

Directors

5

Employees

15

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Extras Limited (03227126) is a private limited with share capital incorporated on 19/07/1996 (29 years old) and registered in leeds, LS141NF. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Small
Incorporated 19/07/1996
LS141NF
15 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£895.5K

Net Assets

£386.7K

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£201.0K

Key Metrics

15

Employees

5

Directors

4

Shareholders

Board of Directors

4
M
melanie jane smith
director
R
robert charles smith
director
R
richard hamilton smith
director
D
david charles smith
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Legacy
Category:Mortgage
Date:31-03-2010
Memorandum Articles
Category:Incorporation
Date:10-02-2010
Resolution
Category:Resolution
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Address
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2003
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Accounts
Date:03-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:19-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1998
Legacy
Category:Annual Return
Date:21-10-1997
Legacy
Category:Mortgage
Date:14-06-1997
Legacy
Category:Officers
Date:31-05-1997
Legacy
Category:Accounts
Date:31-05-1997
Legacy
Category:Officers
Date:03-05-1997
Legacy
Category:Officers
Date:14-01-1997
Legacy
Category:Officers
Date:14-01-1997
Legacy
Category:Officers
Date:14-01-1997
Legacy
Category:Officers
Date:14-01-1997
Legacy
Category:Address
Date:14-01-1997
Incorporation Company
Category:Incorporation
Date:19-07-1996

Import / Export

Imports
12 Months9
60 Months43
Exports
12 Months8
60 Months37

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Oaktree Business Park, Limewood Court, Leeds, West Yorkshire, LS141NFRegistered
2 Imperial Arcade, Huddersfield, West Yorkshire, HD12BR

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Contact

01132657676
info@claudiacanova.co.ukjobs@claudiacanova.co.ukmails@claudiacanova.co.ukpress@claudiacanova.co.ukprivacy@claudiacanova.co.ukreturns@claudiacanova.co.uksales@claudiacanova.co.uk
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Unit A Oaktree Business Park, Limewood Court, Leeds, LS141NF