Extraferry Limited in Flushing FALMOUTH

Extraferry Limited FALMOUTH

Founded in 1995, Extraferry, classified under reg no. 03065918 is an active company. Currently registered at The Sail Loft Trefusis Road TR11 5TZ, Falmouth the company has been in the business for twenty nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 5 directors in the the firm, namely Helen A., John D. and David A. and others. In addition one secretary - Helen A. - is with the company. 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.

Extraferry Limited Address / Contact

Office Address	The Sail Loft Trefusis Road
Office Address2	Flushing
Town	Falmouth
Post code	TR11 5TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03065918
Date of Incorporation	Fri, 9th Jun 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Helen A.

Position: Secretary

Appointed: 01 March 2023

Helen A.

Position: Director

Appointed: 23 November 2020

John D.

Position: Director

Appointed: 23 November 2020

David A.

Position: Director

Appointed: 23 November 2020

Angela D.

Position: Director

Appointed: 23 November 2020

Rosemary E.

Position: Director

Appointed: 02 February 1997

Oliver D.

Position: Secretary

Appointed: 17 November 2020

Resigned: 01 March 2023

Marianne B.

Position: Secretary

Appointed: 01 February 2009

Resigned: 08 November 2013

Marianne B.

Position: Director

Appointed: 01 February 2009

Resigned: 08 November 2013

Oliver D.

Position: Director

Appointed: 19 September 2003

Resigned: 01 March 2023

Graham B.

Position: Director

Appointed: 04 April 2003

Resigned: 08 June 2009

Graham B.

Position: Secretary

Appointed: 04 April 2003

Resigned: 01 February 2009

Rosemary E.

Position: Secretary

Appointed: 14 July 2000

Resigned: 17 November 2020

Malcolm S.

Position: Director

Appointed: 25 November 1999

Resigned: 04 April 2003

Alan B.

Position: Secretary

Appointed: 01 June 1996

Resigned: 01 September 1997

Christopher B.

Position: Director

Appointed: 03 August 1995

Resigned: 16 October 2000

Jennifer B.

Position: Director

Appointed: 03 August 1995

Resigned: 16 October 2000

Christopher B.

Position: Secretary

Appointed: 03 August 1995

Resigned: 01 June 1996

Alan B.

Position: Secretary

Appointed: 07 July 1995

Resigned: 03 August 1995

Alan B.

Position: Director

Appointed: 07 July 1995

Resigned: 01 September 1997

Alison B.

Position: Director

Appointed: 07 July 1995

Resigned: 01 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1995

Resigned: 07 July 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 1995

Resigned: 07 July 1995

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Rosemary M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Helen A. This PSC owns 25-50% shares. Then there is David A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Rosemary M.

Notified on	8 March 2023
Nature of control:	25-50% shares

Helen A.

Notified on	8 March 2023
Nature of control:	25-50% shares

David A.

Notified on	8 March 2023
Nature of control:	25-50% shares

Oliver D.

Notified on	9 June 2017
Ceased on	1 March 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	600

Balance Sheet
Current Assets	95	595	1 095	1 595	2 171	2 678	2 265
Net Assets Liabilities		600	1 100	1 600	2 171	2 425	2 813
Net Assets Liabilities Including Pension Asset Liability	100	600

Reserves/Capital
Shareholder Funds	100	600

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							253
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5
Creditors						253
Net Current Assets Liabilities	95	595	1 095	1 595	2 171	2 425	3 066
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							801
Total Assets Less Current Liabilities	100	600	1 100	1 600	2 171	2 425	3 066

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 15th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 15th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 18th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 21st, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 5th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 13th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 6th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2011 filed on: 16th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 25th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2010 filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 18th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, July 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, April 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 26th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 26th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 7th, December 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 7th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 3rd, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd October 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd October 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 3rd, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 4th, April 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 4th, April 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th June 2002 with complete member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th June 2002 with complete member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th July 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 10th July 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th June 2000 filed on: 26th, April 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 26th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to 25th September 1998 filed on: 25th, September 1998	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 25th September 1998 filed on: 25th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 7th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 7th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 11th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 11th, May 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th August 1997 with complete member list filed on: 26th, August 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 26th August 1997	annual return
363s	Annual return drawn up to 26th August 1997 with complete member list filed on: 26th, August 1997	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 7th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 7th, April 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th August 1996 with complete member list filed on: 5th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/08/96) up to 5th August 1996	annual return
363s	Annual return drawn up to 5th August 1996 with complete member list filed on: 5th, August 1996	annual return	Free Download (6 pages)

Extraferry Limited FALMOUTH

Extraferry Limited Address / Contact

Company Information / Profile

Company staff

Helen A.

Helen A.

John D.

David A.

Angela D.

Rosemary E.

Oliver D.

Marianne B.

Marianne B.

Oliver D.

Graham B.

Graham B.

Rosemary E.

Malcolm S.

Alan B.

Christopher B.

Jennifer B.

Christopher B.

Alan B.

Alan B.

Alison B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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