Extrium Limited KEMSING


Extrium started in year 2004 as Private Limited Company with registration number 05279384. The Extrium company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Kemsing at Unit 2 Lakeview Stables. Postal code: TN15 6NL. Since July 1, 2005 Extrium Limited is no longer carrying the name Orchardview Services.

At present there are 2 directors in the the company, namely Sharon J. and Nigel J.. In addition one secretary - Sharon J. - is with the firm. Currenlty, the company lists one former director, whose name is Sharon J. and who left the the company on 19 May 2006. In addition, there is one former secretary - Nigel J. who worked with the the company until 19 May 2006.

Extrium Limited Address / Contact

Office Address Unit 2 Lakeview Stables
Office Address2 Lower St Clere
Town Kemsing
Post code TN15 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05279384
Date of Incorporation Mon, 8th Nov 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Sharon J.

Position: Director

Appointed: 01 February 2012

Sharon J.

Position: Secretary

Appointed: 19 May 2006

Nigel J.

Position: Director

Appointed: 19 May 2006

Nigel J.

Position: Secretary

Appointed: 17 March 2005

Resigned: 19 May 2006

Sharon J.

Position: Director

Appointed: 17 March 2005

Resigned: 19 May 2006

Dorothy G.

Position: Nominee Secretary

Appointed: 08 November 2004

Resigned: 17 March 2005

Lesley G.

Position: Nominee Director

Appointed: 08 November 2004

Resigned: 17 March 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Sharon J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nigel J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sharon J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Orchardview Services July 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth244 38816 122      
Balance Sheet
Cash Bank In Hand327 05551 414      
Cash Bank On Hand 51 41456 52339 1203 24954 65069 50810 981
Current Assets406 82469 34582 28741 13017 64267 41682 27426 150
Debtors79 76917 93125 7642 01014 39312 76612 76615 169
Net Assets Liabilities 16 12215 43321 746-84 430-118 550-92 690-184 959
Other Debtors 3 5022 6652 01014 39312 76612 76615 169
Property Plant Equipment 14 57810 9348 2006 1507 4415 581 
Tangible Fixed Assets19 43714 578      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve244 28816 022      
Shareholder Funds244 38816 122      
Other
Accumulated Depreciation Impairment Property Plant Equipment 60 84164 48567 21969 26971 75073 610 
Average Number Employees During Period  724222
Balances Amounts Owed To Related Parties    96 517133 786  
Bank Borrowings Overdrafts  21  47 50038 33828 333
Creditors 67 80175 79426 176107 17647 50038 33828 333
Creditors Due Within One Year181 87367 801      
Increase From Depreciation Charge For Year Property Plant Equipment  3 6442 7342 0502 4811 860 
Net Current Assets Liabilities224 9511 5446 49314 954-89 534-77 178-58 873-156 626
Number Shares Allotted 100      
Other Creditors 54 97853 8943 355100 092136 861111 900170 676
Other Taxation Social Security Payable 10 55118 64422 3462 1551 79817 462403
Par Value Share 1      
Property Plant Equipment Gross Cost 75 41975 41975 41975 41979 19179 191 
Provisions For Liabilities Balance Sheet Subtotal  1 9941 4081 0461 3131 060 
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation75 419       
Tangible Fixed Assets Depreciation55 98260 841      
Total Assets Less Current Liabilities244 38816 12217 42723 154-83 384-69 737-53 292-156 626
Trade Creditors Trade Payables 2 2723 2354754 9293 4351 7901 697
Trade Debtors Trade Receivables 14 42923 099     
Disposals Decrease In Depreciation Impairment Property Plant Equipment       73 610
Disposals Property Plant Equipment       79 191
Total Additions Including From Business Combinations Property Plant Equipment     3 772  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023
Free Download (9 pages)

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