EXTRALAP LIMITED
Overview
| Company Name | EXTRALAP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06297250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRALAP LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is EXTRALAP LIMITED located?
| Registered Office Address | 3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTRALAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EXTRALAP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | Yes |
What are the latest filings for EXTRALAP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mr Adam Mcghin as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||
Appointment of Mr Adam Mcghin as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kerry Anne Watson as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Simon David Ainslie Jones as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Charles Simpson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on Jul 02, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Philip Martin Byrom as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Martin Byrom as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Kerry Anne Watson as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EXTRALAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHIN, Adam | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 328588980001 | |||||||
| JONES, Simon David Ainslie | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 324234150001 | |||||
| MCGHIN, Adam | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 169082950002 | |||||
| BYROM, Philip Martin | Secretary | Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire | British | 108768790002 | ||||||
| WATSON, Kerry Anne | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 290532320001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BYROM, Philip Martin | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor 22-21 United Kingdom | United Kingdom | British | 108768790002 | |||||
| SERGEANT, Sarah Jane | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 250097760001 | |||||
| SIMPSON, Richard Charles | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | England | British | 129032120020 | |||||
| WATKIN JONES, Glyn | Director | Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales | Wales | British | 73218710007 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of EXTRALAP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmark Developments Limited | Jun 29, 2016 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 20-21 Gwynedd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0