Extreme Electrical Ltd in Wick LITTLEHAMPTON

Extreme Electrical Ltd LITTLEHAMPTON

Founded in 2004, Extreme Electrical, classified under reg no. 05262501 is an active company. Currently registered at Unit 7 Minster Court, Courtwick Lane BN17 7RN, Littlehampton the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Eric H., appointed on 18 October 2004. In addition, a secretary was appointed - Jacqueline H., appointed on 5 September 2006. As of 7 June 2024, there was 1 ex secretary - Michelle J.. There were no ex directors.

Extreme Electrical Ltd Address / Contact

Office Address	Unit 7 Minster Court, Courtwick Lane
Office Address2	Wick
Town	Littlehampton
Post code	BN17 7RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05262501
Date of Incorporation	Mon, 18th Oct 2004
Industry	Repair of machinery
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Jacqueline H.

Position: Secretary

Appointed: 05 September 2006

Eric H.

Position: Director

Appointed: 18 October 2004

Michelle J.

Position: Secretary

Appointed: 18 October 2004

Resigned: 05 September 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Eric H. This PSC and has 50,01-75% shares.

Eric H.

Notified on	1 October 2016
Nature of control:	50,01-75% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	53	53	53	53

Other
Version Production Software		2 021		2 024
Average Number Employees During Period	1	1	1	1
Creditors	199 967	178 580	157 193	135 806
Fixed Assets	200 020	178 633	157 246	135 859
Net Current Assets Liabilities	-199 967	-178 580	-157 193	-135 806
Total Assets Less Current Liabilities	53	53	53	53

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2014/11/10 filed on: 25th, November 2016	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 27th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 20th, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 21st, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (4 pages)
CH03	On 2012/01/05 secretary's details were changed filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 18th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
CH03	On 2011/10/24 secretary's details were changed filed on: 24th, October 2011	officers	Free Download (1 page)
CH01	On 2011/10/24 director's details were changed filed on: 24th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 24th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 11th, November 2010	annual return	Free Download (4 pages)
CH03	On 2010/11/11 secretary's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/11/11 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2009/11/25 from Unit 25 St James Industrial Estate Westhampnett Road Chichester West Sussex PO19 7JU filed on: 25th, November 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (4 pages)
CH01	On 2009/10/22 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/22 secretary's details were changed filed on: 22nd, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 28th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
288b	On 2006/09/29 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/29 New secretary appointed filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/29 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/29 New secretary appointed filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/14 Secretary resigned filed on: 14th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/14 New secretary appointed filed on: 14th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/14 Secretary resigned filed on: 14th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/14 New secretary appointed filed on: 14th, September 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 27/01/06	annual return
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 27/01/06	annual return
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
288a	On 2005/01/21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/21 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/21 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2004/10/20 Secretary resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/20 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/20 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/20 Secretary resigned filed on: 20th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, October 2004	incorporation	Free Download (9 pages)