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Extremegb Ltd DAVENTRY

Extremegb started in year 1996 as Private Limited Company with registration number 03254526. The Extremegb company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Daventry at Hall Farm House Charwelton Road. Postal code: NN11 3TA. Since Wednesday 4th October 2006 Extremegb Ltd is no longer carrying the name Abundo.

The company has 4 directors, namely Benjamin G., William G. and Michal K. and others. Of them, Edward G. has been with the company the longest, being appointed on 27 September 1996 and Benjamin G. has been with the company for the least time - from 18 August 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Extremegb Ltd Address / Contact

Office Address Hall Farm House Charwelton Road
Office Address2 Preston Capes
Town Daventry
Post code NN11 3TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03254526
Date of Incorporation Wed, 25th Sep 1996
Industry Business and domestic software development
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Benjamin G.

Position: Director

Appointed: 18 August 2020

William G.

Position: Director

Appointed: 14 August 2020

Michal K.

Position: Director

Appointed: 02 April 2007

Edward G.

Position: Director

Appointed: 27 September 1996

Susan D.

Position: Secretary

Appointed: 18 October 2006

Resigned: 25 December 2013

Daniel W.

Position: Director

Appointed: 17 August 2004

Resigned: 28 March 2005

Charles B.

Position: Director

Appointed: 27 April 2001

Resigned: 17 August 2004

Amanda G.

Position: Director

Appointed: 27 September 1996

Resigned: 13 February 2001

Edward G.

Position: Secretary

Appointed: 27 September 1996

Resigned: 18 October 2006

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1996

Resigned: 27 September 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 25 September 1996

Resigned: 27 September 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Edward G. The abovementioned PSC and has 75,01-100% shares.

Edward G.

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

Company previous names

Abundo October 4, 2006
Sailgb August 20, 2004
Midlands Consulting February 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-242014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312019-12-312020-12-312021-12-312022-12-31
Net Worth214 103186 103200 390180 143153 226210 260       
Balance Sheet
Cash Bank On Hand     37 048503 132   254 538 32 228
Current Assets241 178269 357266 210207 440273 564516 0971 284 1591 494 4151 329 3931 806 3042 656 7903 739 7263 113 692
Debtors18 67979 2408 4641 59936 83010 67052 534280 199340 206323 163311 624386 107155 546
Net Assets Liabilities     210 260442 914512 451435 318553 225712 720994 780499 329
Other Debtors     10 6702 303240 586290 949268 864160 819201 622 
Property Plant Equipment     25 398145 708164 633133 426119 973127 371168 895127 089
Total Inventories     468 379728 4931 214 216989 1871 483 1412 090 6283 353 6192 925 918
Cash Bank In Hand43 63421 33892 533 1 85237 048       
Net Assets Liabilities Including Pension Asset Liability214 103186 103200 389180 143153 226210 260       
Stocks Inventory178 865168 779165 213205 841234 882468 379       
Tangible Fixed Assets358 749404 210434 992478 424493 859553 848       
Reserves/Capital
Called Up Share Capital9 0009 0009 0009 0009 0009 000       
Profit Loss Account Reserve205 103177 103191 389171 143144 226201 260       
Shareholder Funds214 103186 103200 390180 143153 226210 260       
Other
Accrued Liabilities      104 896133 73784 445130 449280 920220 550 
Accrued Liabilities Not Expressed Within Creditors Subtotal       -133 737-84 445    
Accumulated Amortisation Impairment Intangible Assets     316 934370 065428 809494 557540 012594 707644 091644 091
Accumulated Depreciation Impairment Property Plant Equipment     62 96780 101106 745142 211169 604211 780238 033284 466
Additions Other Than Through Business Combinations Intangible Assets      102 967141 490165 191303 791180 012250 318 
Additions Other Than Through Business Combinations Property Plant Equipment      137 44457 8194 25918 19949 57467 777 
Administrative Expenses     711 9711 033 6682 083 1292 142 4271 576 9753 009 3703 229 768 
Amortisation Expense Intangible Assets      53 13158 74465 74845 45554 69549 384 
Average Number Employees During Period      2023 54546049
Bank Borrowings       67 45999 581  204 783 
Bank Overdrafts        2 216473 484 286 575 
Comprehensive Income Expense      342 654267 90085 363292 713357 509442 873 
Cost Sales     3 189 3125 597 3515 967 4835 812 4464 161 8458 046 2568 478 170 
Creditors     72 995148 705263 242442 5902 226 672495 0003 377 8943 590 796
Depreciation Expense Property Plant Equipment      17 13430 98435 46529 31042 17726 242 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -3 318     
Disposals Property Plant Equipment       -12 250     
Dividend Per Share Interim        181922  
Dividends Paid     60 000110 000-198 363-162 496-174 806-198 014-160 813 
Financial Liabilities      148 705263 242169 872    
Fixed Assets358 749404 210434 992478 424493 859553 848723 994825 665893 901973 5931 106 3081 348 7661 575 461
Gross Profit Loss     834 1491 327 4712 376 4152 263 9341 860 7893 437 0273 700 139 
Increase From Amortisation Charge For Year Intangible Assets      53 13158 74465 74845 45554 69549 384 
Increase From Depreciation Charge For Year Property Plant Equipment      17 13429 96235 46627 39342 17626 25346 433
Intangible Assets     528 450578 286661 032760 475853 620978 9371 179 8711 448 372
Intangible Assets Gross Cost     845 384948 3511 089 8411 089 8411 393 6321 573 6441 823 9622 092 463
Interest Payable Similar Charges Finance Costs     6 2378 76615 28936 14433 00028 07231 192 
Merchandise      728 4931 214 216989 1871 483 1412 090 6283 353 619 
Net Current Assets Liabilities-135 763-218 107-234 603-298 281-316 154-236 675-132 375-49 972-15 993-420 368101 412361 832-477 104
Operating Profit Loss      316 425293 286     
Other Creditors     159 204156 43540 008205 02235 7705 14025 886 
Other Interest Receivable Similar Income Finance Income     14       
Other Operating Income Format1     1 08021 912      
Other Payables Accrued Expenses     33 918104 896      
Prepayments     6 06314 54939 61348 70631 82323 38424 819 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       39 61348 706    
Profit Loss     117 035342 654267 90085 363292 713357 509442 873 
Profit Loss On Ordinary Activities Before Tax     117 035306 949277 99785 363250 814399 585439 179 
Property Plant Equipment Gross Cost     88 365225 809271 378271 378289 577339 151406 928411 555
Provisions For Liabilities Balance Sheet Subtotal      -35 682      
Sales Marketing Distribution Average Number Employees     2020      
Taxation Social Security Payable     31 05592 381115 240165 391133 026317 45967 616 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -35 70510 097 -41 89942 076-3 694 
Total Additions Including From Business Combinations Intangible Assets            268 501
Total Additions Including From Business Combinations Property Plant Equipment            4 627
Total Assets Less Current Liabilities222 986186 103200 390180 143177 705317 173555 937775 693962 353553 2251 207 7201 710 5981 098 357
Total Borrowings     72 995148 70567 459272 718473 484495 000715 818 
Trade Creditors Trade Payables     568 5531 062 8221 187 943788 7311 453 9431 951 8592 572 484 
Trade Debtors Trade Receivables        55122 476127 421159 666 
Turnover Revenue     4 023 4616 924 8228 343 8988 076 3806 022 63411 483 28312 178 309 
Accruals Deferred Income3 91610 846  24 47933 918       
Creditors Due After One Year Total Noncurrent Liabilities     72 995       
Creditors Due Within One Year Total Current Liabilities376 941377 028  593 359758 835       
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total    3 6416 063       
Provisions For Liabilities Charges4 9677 460           
Tangible Fixed Assets Additions 90 75583 71296 622 115 243       
Tangible Fixed Assets Cost Or Valuation453 764544 519628 231724 853818 506933 749       
Tangible Fixed Assets Depreciation95 015140 309193 239246 429324 647379 901       
Tangible Fixed Assets Depreciation Charge For Period 45 295   55 254       
Creditors Due Within One Year 487 464500 813505 721         
Number Shares Allotted  90 00090 000         
Par Value Share  00         
Share Capital Allotted Called Up Paid 9 0009 0009 000         
Tangible Fixed Assets Depreciation Charged In Period  52 93053 190         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, December 2023 		Free Download (8 pages)

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