Extension Design Building Plans Limited SOUTHAMPTON


Extension Design Building Plans Limited is a private limited company registered at 62 Foxtail Drive, Dibden Purlieu, Southampton SO45 4NZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 1 director.
Director Richard S., appointed on 09 November 2017.
The company is officially classified as "architectural activities" (SIC: 71111). According to Companies House data there was a change of name on 2017-11-17 and their previous name was Extention Design Building Plans Limited.
The last confirmation statement was sent on 2022-11-08 and the date for the subsequent filing is 2023-11-22. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Extension Design Building Plans Limited Address / Contact

Office Address 62 Foxtail Drive
Office Address2 Dibden Purlieu
Town Southampton
Post code SO45 4NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11055536
Date of Incorporation Thu, 9th Nov 2017
Industry Architectural activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (102 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Richard S.

Position: Director

Appointed: 09 November 2017

Melanie S.

Position: Director

Appointed: 09 November 2017

Resigned: 05 November 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Richard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard S.

Notified on 9 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Extention Design Building Plans November 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets 6 19829 39543 80733 911
Net Assets Liabilities138-18 998-7 6223 9804 370
Debtors15 6346 198   
Other Debtors15 6344 873   
Property Plant Equipment703351   
Other
Average Number Employees During Period22111
Creditors16 06525 48020 01731 93624 377
Fixed Assets 351 26 68134 157
Net Current Assets Liabilities-431-19 2829 37811 8719 534
Provisions For Liabilities Balance Sheet Subtotal13467   
Total Assets Less Current Liabilities272-18 9319 37838 55243 691
Amount Specific Advance Or Credit Directors14 9924 873   
Amount Specific Advance Or Credit Made In Period Directors75 40364 654   
Amount Specific Advance Or Credit Repaid In Period Directors60 41174 773   
Accumulated Depreciation Impairment Property Plant Equipment352704   
Bank Borrowings Overdrafts1 1332 862   
Bank Overdrafts1 1332 862   
Increase From Depreciation Charge For Year Property Plant Equipment352352   
Other Creditors3 8925 293   
Other Taxation Social Security Payable7 92316 520   
Property Plant Equipment Gross Cost1 055    
Total Additions Including From Business Combinations Property Plant Equipment1 055    
Trade Creditors Trade Payables3 117805   
Trade Debtors Trade Receivables 1 325   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 8th November 2023
filed on: 21st, November 2023
Free Download (4 pages)

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