Essential Extras Limited in Newingreen HYTHE

Essential Extras Limited HYTHE

Essential Extras started in year 2002 as Private Limited Company with registration number 04406790. The Essential Extras company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hythe at Royal Oak Building. Postal code: CT21 4JA.

The company has 2 directors, namely Howard D., Matthew P.. Of them, Howard D., Matthew P. have been with the company the longest, being appointed on 29 January 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Essential Extras Limited Address / Contact

Office Address	Royal Oak Building
Office Address2	Newingreen
Town	Hythe
Post code	CT21 4JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04406790
Date of Incorporation	Sat, 30th Mar 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Howard D.

Position: Director

Appointed: 29 January 2014

Matthew P.

Position: Director

Appointed: 29 January 2014

Matthew P.

Position: Director

Appointed: 29 January 2014

Resigned: 12 February 2021

Catherine B.

Position: Director

Appointed: 29 January 2014

Resigned: 13 April 2017

Stephen L.

Position: Director

Appointed: 24 January 2014

Resigned: 31 March 2015

Michael D.

Position: Secretary

Appointed: 24 January 2014

Resigned: 12 February 2016

Shirley B.

Position: Director

Appointed: 19 June 2013

Resigned: 24 January 2014

Nigel A.

Position: Director

Appointed: 19 June 2013

Resigned: 24 January 2014

Nicholas G.

Position: Director

Appointed: 25 July 2011

Resigned: 19 June 2013

Shirley B.

Position: Director

Appointed: 21 March 2011

Resigned: 25 July 2011

Julia S.

Position: Director

Appointed: 01 March 2011

Resigned: 21 March 2011

Thomas Cook Group Management Services Limited

Position: Corporate Director

Appointed: 19 April 2010

Resigned: 24 January 2014

Shirley B.

Position: Secretary

Appointed: 19 April 2010

Resigned: 24 January 2014

David W.

Position: Director

Appointed: 19 April 2010

Resigned: 01 March 2011

Jeremy B.

Position: Secretary

Appointed: 14 December 2005

Resigned: 20 August 2008

Simon P.

Position: Director

Appointed: 04 January 2005

Resigned: 19 April 2010

Carole S.

Position: Secretary

Appointed: 04 October 2004

Resigned: 14 December 2005

Matthew J.

Position: Director

Appointed: 30 March 2003

Resigned: 09 July 2009

Stuart B.

Position: Director

Appointed: 30 March 2002

Resigned: 19 April 2010

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2002

Resigned: 30 March 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 30 March 2002

Resigned: 30 March 2002

Terina B.

Position: Secretary

Appointed: 30 March 2002

Resigned: 04 October 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Think W3 Ltd from Hythe, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Think W3 Ltd

Royal Oak Building Newingreen, Hythe, Kent, CT21 4JA, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05122139
Notified on	26 July 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	120	120

Balance Sheet
Current Assets		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Debtors		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities		-98 040	-98 040	-98 040	-98 040	-98 040	-98 040	-98 040
Cash Bank In Hand	120	120
Net Assets Liabilities Including Pension Asset Liability	120	120

Reserves/Capital
Shareholder Funds	120	120

Other
Creditors		108 040	108 040	108 040	108 040	108 040	108 040	108 040
Net Current Assets Liabilities		-98 040	-98 040	-98 040	-98 040	-98 040	-98 040	-98 040
Total Assets Less Current Liabilities		-98 040	-98 040	-98 040	-98 040	-98 040	-98 040	-98 040
Number Shares Allotted		120
Par Value Share		1
Share Capital Allotted Called Up Paid	120	120

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 30th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 30th March 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	120.00 GBP is the capital in company's statement on Wednesday 22nd April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, November 2014	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, August 2014	resolution	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 4th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 30th March 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Monday 31st March 2014 filed on: 17th, April 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, February 2014	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, February 2014	incorporation	Free Download (7 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Tuesday 30th September 2014 filed on: 10th, February 2014	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 2nd, August 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 30th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 14th, August 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 30th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 30th March 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 2nd, February 2011	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to Thursday 30th September 2010, originally was Thursday 31st March 2011. filed on: 12th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 30th March 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, December 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, July 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, June 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 12th July 2004 filed on: 12th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 12th July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 12th July 2004 filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, October 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 20 shares on Saturday 4th January 2003. Value of each share 1 £, total number of shares: 120. filed on: 24th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Saturday 4th January 2003. Value of each share 1 £, total number of shares: 120. filed on: 24th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thursday 7th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thursday 7th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, March 2002	incorporation	Free Download (14 pages)

Essential Extras Limited HYTHE

Essential Extras Limited Address / Contact

Company Information / Profile

Company staff

Howard D.

Matthew P.

Matthew P.

Catherine B.

Stephen L.

Michael D.

Shirley B.

Nigel A.

Nicholas G.

Shirley B.

Julia S.

Thomas Cook Group Management Services Limited

Shirley B.

David W.

Jeremy B.

Simon P.

Carole S.

Matthew J.

Stuart B.

Same-Day Company Services Limited

Wildman & Battell Limited

Terina B.

People with significant control

Annual reports financial information

Company filings

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