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Extended School Solutions Ltd SOUTHAMPTON

Extended School Solutions started in year 2004 as Private Limited Company with registration number 05080612. The Extended School Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at 31 Netley Firs Road. Postal code: SO30 4AY. Since 2007-12-17 Extended School Solutions Ltd is no longer carrying the name Shamblehurst Kids' Club.

The company has 2 directors, namely Steven W., Dina W.. Of them, Dina W. has been with the company the longest, being appointed on 6 April 2004 and Steven W. has been with the company for the least time - from 3 March 2009. As of 29 April 2024, there was 1 ex secretary - Steven W.. There were no ex directors.

Extended School Solutions Ltd Address / Contact

Office Address 31 Netley Firs Road
Office Address2 Hedge End
Town Southampton
Post code SO30 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05080612
Date of Incorporation Mon, 22nd Mar 2004
Industry Educational support services
End of financial Year 31st March
Company age 20 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 Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Steven W.

Position: Director

Appointed: 03 March 2009

Dina W.

Position: Director

Appointed: 06 April 2004

Steven W.

Position: Secretary

Appointed: 06 April 2004

Resigned: 20 March 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Steven W. The abovementioned PSC and has 25-50% shares.

Steven W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Shamblehurst Kids' Club December 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth29 42247 40351 79157 90473 27268 22878 542      
Balance Sheet
Cash Bank In Hand22 27420 77636 13042 00354 80142 022       
Current Assets22 65921 16136 51542 38855 31842 53958 99572 05499 01175 30355 67559 71890 886
Debtors385385385385517517       
Net Assets Liabilities Including Pension Asset Liability29 42247 40351 79157 90473 27268 22878 542      
Tangible Fixed Assets14 18936 59529 60632 83540 96341 573       
Net Assets Liabilities       84 951110 68580 99669 93763 49490 151
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve29 32247 30351 69157 80473 17268 128       
Shareholder Funds29 42247 40351 79157 90473 27268 22878 542      
Other
Creditors Due Within One Year Total Current Liabilities7 42610 353           
Fixed Assets14 18936 59529 60632 83540 96341 57333 96727 17424 69219 75415 80413 54610 837
Net Current Assets Liabilities15 23310 80822 18525 06932 30926 65544 57557 77785 99361 24254 13349 94879 314
Tangible Fixed Assets Additions 31 63433014 17418 36911 003       
Tangible Fixed Assets Cost Or Valuation25 78157 41557 74571 91990 288101 291       
Tangible Fixed Assets Depreciation11 59220 82028 13939 08449 32559 718       
Tangible Fixed Assets Depreciation Charge For Period 9 228           
Total Assets Less Current Liabilities29 42247 40351 79157 90473 27268 22878 54284 951110 68580 99669 93763 49490 151
Average Number Employees During Period        99999
Creditors       14 27713 01814 0611 5429 77011 572
Creditors Due Within One Year 10 35314 33017 31923 00915 88414 420      
Tangible Fixed Assets Depreciation Charged In Period  7 31910 94510 24110 393       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 29th, December 2023 		Free Download (3 pages)

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