Extraquick Transport Limited LEICESTER


Extraquick Transport started in year 1991 as Private Limited Company with registration number 02645578. The Extraquick Transport company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Leicester at 17 Spencefield Lane. Postal code: LE5 6PT.

There is a single director in the firm at the moment - Navdeep S., appointed on 1 June 1998. In addition, a secretary was appointed - Harinder K., appointed on 31 August 2004. Currently there is 1 former director listed by the firm - Tarlok B., who left the firm on 1 February 2012. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Extraquick Transport Limited Address / Contact

Office Address 17 Spencefield Lane
Town Leicester
Post code LE5 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02645578
Date of Incorporation Fri, 13th Sep 1991
Industry Freight transport by road
End of financial Year 31st January
Company age 33 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Harinder K.

Position: Secretary

Appointed: 31 August 2004

Navdeep S.

Position: Director

Appointed: 01 June 1998

Lajwant K.

Position: Secretary

Appointed: 30 September 1994

Resigned: 31 August 2004

Paramjit S.

Position: Secretary

Appointed: 23 December 1991

Resigned: 30 September 1994

Tarlok B.

Position: Director

Appointed: 23 December 1991

Resigned: 01 February 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 1991

Resigned: 23 December 1991

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1991

Resigned: 23 December 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Navdeep S. This PSC and has 25-50% shares.

Navdeep S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth136 354145 502144 981146 533214 665       
Balance Sheet
Cash Bank In Hand74 538106 79588 37793 939118 447       
Cash Bank On Hand    118 447157 819205 649254 929356 786407 712297 137324 903
Current Assets204 813240 867227 862229 661296 961354 318445 125557 025748 450818 048830 808647 342
Debtors130 275134 072139 485135 722178 514196 499239 476302 096391 664410 336533 671322 439
Net Assets Liabilities    214 665284 635331 746476 394614 913711 808736 361584 965
Net Assets Liabilities Including Pension Asset Liability136 354145 502144 981146 533214 665       
Other Debtors    11 16415 02512 10723 92322 78662 81214 65925 399
Property Plant Equipment    52 47660 47888 62497 352125 149157 032168 782 
Tangible Fixed Assets33 33345 55755 94454 76052 476       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve136 254145 402144 881146 433214 565       
Shareholder Funds136 354145 502144 981146 533214 665       
Other
Accumulated Depreciation Impairment Property Plant Equipment    161 707181 20589 51194 616104 219108 986152 9155 543
Average Number Employees During Period     19233540242121
Creditors    6 94413 05512 77810 16629 83974 24155 805128 323
Creditors Due After One Year2 2004 0008 5045 2186 944       
Creditors Due Within One Year95 819131 335121 776123 886119 110       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      120 79526 97231 79747 30911 74013 194
Disposals Property Plant Equipment      133 04841 75059 75086 10013 08331 100
Finance Lease Liabilities Present Value Total    6 94413 05512 77810 16629 83974 24155 80543 047
Increase Decrease In Property Plant Equipment     24 00038 00015 00041 900112 00018 60052 745
Increase From Depreciation Charge For Year Property Plant Equipment     19 49829 10132 07741 40052 07655 66945 606
Net Current Assets Liabilities108 994109 532106 086105 775177 851247 850272 219407 705543 381658 853655 453519 019
Number Shares Allotted 100100100100       
Other Creditors    37 6511 69461 06911 74450 9776 3617 5091 479
Other Taxation Social Security Payable    40 05354 21440 69786 19283 21070 89053 57325 682
Par Value Share 1111       
Property Plant Equipment Gross Cost    214 183241 683178 135191 968229 368266 018321 697234 645
Provisions For Liabilities Balance Sheet Subtotal    8 71810 63816 31918 49723 77829 83632 06929 088
Provisions For Liabilities Charges3 7735 5878 5458 7848 718       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 28 61232 75016 41014 430       
Tangible Fixed Assets Cost Or Valuation142 831156 443183 343199 753214 183       
Tangible Fixed Assets Depreciation109 498110 886127 399144 993161 707       
Tangible Fixed Assets Depreciation Charged In Period 14 74817 97617 59416 714       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 3601 463         
Tangible Fixed Assets Disposals 15 0005 850         
Total Additions Including From Business Combinations Property Plant Equipment     27 50069 50055 58397 150122 75068 76252 745
Total Assets Less Current Liabilities142 327155 089162 030160 535230 327308 328360 843505 057668 530815 885824 235672 112
Trade Creditors Trade Payables    34 26839 44855 30734 82956 32551 19581 82758 115
Trade Debtors Trade Receivables    167 350181 474227 369278 173368 878347 524519 012297 040

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 9th, September 2023
Free Download (12 pages)

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