Extinguere Limited in Newington SITTINGBOURNE - ME9 7JL

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Extinguere Limited SITTINGBOURNE

Extinguere started in year 1996 as Private Limited Company with registration number 03267881. The Extinguere company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Sittingbourne at 40-42 High Street. Postal code: ME9 7JL.

The firm has one director. Paul H., appointed on 4 September 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Extinguere Limited Address / Contact

Office Address	40-42 High Street
Office Address2	Newington
Town	Sittingbourne
Post code	ME9 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03267881
Date of Incorporation	Thu, 24th Oct 1996
Industry	Public order and safety activities
Industry	Fire service activities
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (106 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Paul H.

Position: Director

Appointed: 04 September 2002

Mohammad A.

Position: Director

Appointed: 12 January 2009

Resigned: 14 January 2009

Helen H.

Position: Secretary

Appointed: 31 October 2000

Resigned: 18 June 2007

Helen H.

Position: Director

Appointed: 31 October 2000

Resigned: 18 June 2007

Paul H.

Position: Director

Appointed: 24 October 1996

Resigned: 23 April 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1996

Resigned: 25 October 1996

Simon H.

Position: Director

Appointed: 24 October 1996

Resigned: 30 August 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 24 October 1996

Resigned: 25 October 1996

Edward H.

Position: Director

Appointed: 24 October 1996

Resigned: 12 August 2015

Edward H.

Position: Secretary

Appointed: 24 October 1996

Resigned: 31 October 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul H.

Notified on	24 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	-30 451	-32 121	-27 814

Balance Sheet
Current Assets	3 681	4 597	4 654	4 521	5 929	7 427	9 271	11 291	11 007	55 936
Net Assets Liabilities			-27 814	-26 032	-25 600	-27 583	-31 131	-29 436	-25 809	-472
Cash Bank In Hand	2 334	2 280	660
Debtors	447	1 116	2 794
Stocks Inventory	900	1 200	1 200
Tangible Fixed Assets	1 269	952	714

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-30 551	-32 221	-27 914
Shareholder Funds	-30 451	-32 121	-27 814

Other
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			1 500	32 344	32 872	37 877	42 551	4 300	3 100	1 900
Fixed Assets			714	1 791	1 343	2 867	2 149	1 612	1 209	906
Net Current Assets Liabilities	-28 720	-30 823	-27 028	-27 823	-26 943	-30 450	-33 280	-26 748	-23 918	522
Total Assets Less Current Liabilities	-27 451	-29 871	-26 314	-26 032	-25 600	-27 583	-31 131	-25 136	-22 709	1 428
Advances Credits Directors			29 431
Creditors Due After One Year	3 000	2 250	1 500
Creditors Due Within One Year	32 401	35 419	31 682
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		7 468
Tangible Fixed Assets Depreciation	6 199	6 516	6 754
Tangible Fixed Assets Depreciation Charged In Period		317	238

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 3rd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 3rd, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 28th, February 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 2nd, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 17th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 5th, May 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 15th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 4th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 18th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2015 filed on: 4th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2014 filed on: 18th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 29th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2013 filed on: 18th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 24th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2012 filed on: 21st, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 19th, July 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2011 filed on: 18th, November 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2010 filed on: 16th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 26th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2009 filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 13th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th February 2009 with complete member list filed on: 8th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 11th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 11th, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 31st, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 31st, May 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 21st, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 21st, April 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 12th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 12th, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st October 2002 filed on: 18th, August 2003	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st October 2002 filed on: 18th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 11th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 11th, February 2003	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st October 2001 filed on: 13th, November 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st October 2001 filed on: 13th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 28th October 2002 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th October 2002	annual return
363s	Annual return drawn up to 28th October 2002 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 31st, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 31st, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th November 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th November 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th November 2001	annual return
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 24th, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 24th, August 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 21st November 2000 with complete member list filed on: 21st, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 21/11/00) up to 21st November 2000	annual return
363s	Annual return drawn up to 21st November 2000 with complete member list filed on: 21st, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 21/11/00) up to 21st November 2000	annual return
AA	Full accounts for the period ending 31st October 1999 filed on: 2nd, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 2nd, June 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th October 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th October 1999	annual return
363s	Annual return drawn up to 26th October 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th October 1999	annual return
AA	Full accounts for the period ending 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 4th November 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th November 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/11/98	annual return
AA	Small company accounts made up to 31st October 1997 filed on: 19th, August 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st October 1997 filed on: 19th, August 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 30th October 1997 with complete member list filed on: 30th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th October 1997 with complete member list filed on: 30th, October 1997	annual return	Free Download (6 pages)

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