Founded in 2013, Extended Services, classified under reg no. 08617639 is an active company. Currently registered at Clipper House RM18 7SG, Tilbury the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2016/09/13 Extended Services Limited is no longer carrying the name A1 Gb Trading.
The firm has one director. Augustine H., appointed on 20 March 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Darren S., Jessica M. and others listed below. There were no ex secretaries.
| Office Address | Clipper House |
| Office Address2 | Tilbury Docks |
| Town | Tilbury |
| Post code | RM18 7SG |
| Country of origin | United Kingdom |
| Registration Number | 08617639 |
| Date of Incorporation | Fri, 19th Jul 2013 |
| Industry | Sea and coastal freight water transport |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 20 March 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Augustine H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jessica M. This PSC owns 75,01-100% shares.
Augustine H.
| Notified on | 26 March 2022 |
| Nature of control: |
75,01-100% shares |
Jessica M.
| Notified on | 19 July 2016 |
| Ceased on | 26 March 2022 |
| Nature of control: |
75,01-100% shares |
| A1 Gb Trading | September 13, 2016 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-10-28 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 | 1 | 10 000 | 24 841 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 10 000 | 28 184 | 29 826 | 21 112 | 24 520 | 50 020 | 50 020 | 56 520 | 53 112 | ||
| Net Assets Liabilities | 17 191 | 34 960 | 75 787 | 105 811 | 144 633 | 144 633 | 160 618 | 136 092 | |||
| Cash Bank In Hand | 1 | ||||||||||
| Debtors | 10 000 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 10 000 | 24 841 | |||||||
| Tangible Fixed Assets | 6 000 | ||||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 10 000 | ||||||||
| Shareholder Funds | 1 | 1 | 10 000 | 24 841 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 3 | 3 | 3 | |||||
| Creditors | 16 250 | 26 371 | 15 890 | 13 709 | 34 887 | 34 887 | 45 154 | 42 145 | |||
| Fixed Assets | 6 000 | 5 257 | 31 505 | 70 565 | 95 000 | 129 500 | 129 500 | 149 252 | 125 125 | ||
| Net Current Assets Liabilities | 4 000 | 19 584 | 3 455 | 5 222 | 10 811 | 15 133 | 15 133 | 11 366 | 10 967 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 10 000 | 24 841 | 34 960 | 75 787 | 105 811 | 144 633 | 144 633 | 160 618 | 136 092 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||||
| Creditors Due Within One Year | 6 000 | 8 600 | |||||||||
| Number Shares Allotted | 1 | 1 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||||
| Tangible Fixed Assets Additions | 6 000 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 000 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, November 2023 |
accounts | Free Download (3 pages) |
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