Extra Crew Ltd in Finchampstead WOKINGHAM

Extra Crew Ltd WOKINGHAM

Founded in 2002, Extra Crew, classified under reg no. 04352834 is an active company. Currently registered at Wyse Hill Farm, Fleet Hill RG40 4JR, Wokingham the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Robert B. and John D.. In addition one secretary - Robert B. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Geoffrey L.. There were no ex directors.

Extra Crew Ltd Address / Contact

Office Address	Wyse Hill Farm, Fleet Hill
Office Address2	Finchampstead
Town	Wokingham
Post code	RG40 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04352834
Date of Incorporation	Mon, 14th Jan 2002
Industry	Non-trading company
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Robert B.

Position: Director

Appointed: 01 May 2005

Robert B.

Position: Secretary

Appointed: 01 May 2005

John D.

Position: Director

Appointed: 06 March 2002

Geoffrey L.

Position: Secretary

Appointed: 06 March 2002

Resigned: 01 May 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 17 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 14 January 2002

Resigned: 17 January 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Robert B. This PSC and has 75,01-100% shares.

Robert B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					0	0	0	0
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 14th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 14th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 5th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 12th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 21st, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 29th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 19th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 22nd, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 27th, November 2008	accounts	Free Download (1 page)
363s	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 8th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 8th, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 28th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 28th, November 2006	accounts	Free Download (2 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 25th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 19th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 19th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 31st, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 31st, October 2003	accounts	Free Download (2 pages)
363s	Annual return made up to March 8, 2003 filed on: 8th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 8, 2003 filed on: 8th, March 2003	annual return	Free Download (6 pages)
123	Nc inc already adjusted 06/03/02 filed on: 19th, March 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 06/03/02 filed on: 19th, March 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, March 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2002	incorporation	Free Download (11 pages)

Extra Crew Ltd WOKINGHAM

Extra Crew Ltd Address / Contact

Company Information / Profile

Company staff

Robert B.

Robert B.

John D.

Geoffrey L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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