Founded in 1993, Extratec Progressive, classified under reg no. NI027558 is an active company. Currently registered at 8 Harbour Court BT3 9HB, Airport Road West the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
Currently there are 2 directors in the the firm, namely Leonard H. and Gerard M.. In addition one secretary - Leonard H. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Harbour Court |
| Office Address2 | 5 Heron Road |
| Town | Airport Road West |
| Post code | BT3 9HB |
| Country of origin | United Kingdom |
| Registration Number | NI027558 |
| Date of Incorporation | Wed, 16th Jun 1993 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st March |
| Company age | 31 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 16 June 1993
Position: Secretary
Appointed: 16 June 1993
Position: Director
Appointed: 16 June 1993
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Gerard M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Leonard H. This PSC has significiant influence or control over the company,. The third one is Leonard H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Gerard M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Leonard H.
| Notified on | 30 April 2019 |
| Nature of control: |
significiant influence or control |
Leonard H.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 96 559 | 86 927 |
| Balance Sheet | ||
| Cash Bank In Hand | 52 210 | 47 913 |
| Current Assets | 754 729 | 636 601 |
| Debtors | 469 237 | 380 610 |
| Net Assets Liabilities Including Pension Asset Liability | 96 559 | 86 927 |
| Stocks Inventory | 233 282 | 208 078 |
| Tangible Fixed Assets | 40 616 | 33 624 |
| Reserves/Capital | ||
| Called Up Share Capital | 4 | 4 |
| Profit Loss Account Reserve | 96 555 | 86 923 |
| Shareholder Funds | 96 559 | 86 927 |
| Other | ||
| Creditors Due After One Year | 5 178 | 53 088 |
| Creditors Due Within One Year | 693 608 | 530 210 |
| Fixed Assets | 40 616 | 33 624 |
| Net Current Assets Liabilities | 61 121 | 106 391 |
| Number Shares Allotted | 4 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 4 | 4 |
| Tangible Fixed Assets Additions | 4 045 | |
| Tangible Fixed Assets Cost Or Valuation | 316 711 | 291 856 |
| Tangible Fixed Assets Depreciation | 276 095 | 258 232 |
| Tangible Fixed Assets Depreciation Charged In Period | 11 037 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 28 900 | |
| Tangible Fixed Assets Disposals | 28 900 | |
| Total Assets Less Current Liabilities | 101 737 | 140 015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, February 2024 |
accounts | Free Download (10 pages) |
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