Extended Energy Limited ILFORD


Extended Energy started in year 2014 as Private Limited Company with registration number 09260995. The Extended Energy company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ilford at 17 Kingston Road. Postal code: IG1 1PA.

The firm has one director. Fraya A., appointed on 1 October 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Lubna R., Lubna R. and others listed below. There were no ex secretaries.

Extended Energy Limited Address / Contact

Office Address 17 Kingston Road
Town Ilford
Post code IG1 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09260995
Date of Incorporation Mon, 13th Oct 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th March
Company age 10 years old
Account next due date Fri, 30th Dec 2022 (483 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Fraya A.

Position: Director

Appointed: 01 October 2023

Lubna R.

Position: Director

Appointed: 20 October 2015

Resigned: 30 September 2023

Lubna R.

Position: Director

Appointed: 13 October 2014

Resigned: 20 October 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Syeda I. The abovementioned PSC and has 75,01-100% shares.

Syeda I.

Notified on 7 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-30
Net Worth1 751   
Balance Sheet
Cash Bank On Hand787-997-859 
Current Assets8 8353 5044 0665 384
Debtors8 0484 5014 925 
Net Assets Liabilities1 7511829351 686
Other Debtors5 2774 5014 925 
Property Plant Equipment975650887 
Cash Bank In Hand787   
Tangible Fixed Assets975   
Reserves/Capital
Called Up Share Capital300   
Profit Loss Account Reserve1 451   
Shareholder Funds1 751   
Other
Accrued Liabilities700760760 
Accumulated Depreciation Impairment Property Plant Equipment3256501 163 
Additions Other Than Through Business Combinations Property Plant Equipment  750 
Average Number Employees During Period112 
Creditors8 0593 9724 0184 100
Increase From Depreciation Charge For Year Property Plant Equipment 325513 
Net Current Assets Liabilities776-468481 284
Other Creditors1 8651 070820 
Property Plant Equipment Gross Cost1 3001 3002 050 
Taxation Social Security Payable5 4942 1422 438 
Trade Debtors Trade Receivables2 771   
Advances Credits Directors5 2774 5014 925 
Advances Credits Made In Period Directors  424 
Advances Credits Repaid In Period Directors 776  
Amount Specific Advance Or Credit Directors5 2774 5014 925 
Amount Specific Advance Or Credit Made In Period Directors  424 
Amount Specific Advance Or Credit Repaid In Period Directors 776  
Creditors Due Within One Year8 059   
Number Shares Allotted1   
Par Value Share300   
Share Capital Allotted Called Up Paid300   
Tangible Fixed Assets Additions1 300   
Tangible Fixed Assets Cost Or Valuation1 300   
Tangible Fixed Assets Depreciation325   
Tangible Fixed Assets Depreciation Charged In Period325   
Total Assets Less Current Liabilities1 751 9351 686
Fixed Assets  887402

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 11th, October 2023
Free Download (1 page)

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