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Extromet Limited MELBOURNE

Founded in 1985, Extromet, classified under reg no. 01973519 is an active company. Currently registered at 9 The Mews DE73 8LQ, Melbourne the company has been in the business for thirty nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Helen G. and Frank W.. In addition one secretary - Frank W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith R. who worked with the the company until 21 August 2002.

Extromet Limited Address / Contact

Office Address 9 The Mews
Office Address2 Potter Street
Town Melbourne
Post code DE73 8LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01973519
Date of Incorporation Mon, 23rd Dec 1985
Industry Wholesale of machine tools
End of financial Year 30th November
Company age 39 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Helen G.

Position: Director

Appointed: 03 September 2021

Frank W.

Position: Secretary

Appointed: 21 August 2002

Frank W.

Position: Director

Appointed: 20 August 1991

Matthew G.

Position: Director

Appointed: 14 May 2004

Resigned: 03 September 2021

Keith R.

Position: Secretary

Appointed: 20 August 1991

Resigned: 21 August 2002

Helen G.

Position: Director

Appointed: 20 August 1991

Resigned: 14 May 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Frank W. The abovementioned PSC has significiant influence or control over this company,.

Frank W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth3 7082 9621 241      
Balance Sheet
Cash Bank On Hand    307243148318 
Current Assets46 73738 08734 97923 76920 03015 40924 04635 1538 700
Debtors46 61437 80234 453 19 72315 16623 89834 8358 700
Net Assets Liabilities  1 2411 4542 507988461473458
Other Debtors    19 72315 16623 89828 8358 700
Property Plant Equipment    273246221187159
Cash Bank In Hand123285526      
Tangible Fixed Assets416374337      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve3 6082 8621 141      
Shareholder Funds3 7082 9621 241      
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 5211 5481 5731 6071 635
Average Number Employees During Period    22222
Corporation Tax Payable    2568232 347  
Creditors   22 61817 79614 66723 80634 8318 371
Fixed Assets  337303273    
Increase From Depreciation Charge For Year Property Plant Equipment     27253428
Net Current Assets Liabilities3 2922 5889041 1512 234742240322329
Other Creditors    17 54012 79421 45931 7326 582
Property Plant Equipment Gross Cost    1 7941 7941 7941 794 
Total Assets Less Current Liabilities3 7082 9621 2411 4542 507 461509488
Trade Creditors Trade Payables     1 050 31 
Creditors Due Within One Year43 44535 49934 075      
Number Shares Allotted 100100      
Par Value Share 11    11
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Cost Or Valuation1 794        
Tangible Fixed Assets Depreciation1 3781 420       
Tangible Fixed Assets Depreciation Charged In Period 42       
Additional Provisions Increase From New Provisions Recognised       36 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss        -6
Number Shares Issued Fully Paid       100100
Other Provisions Balance Sheet Subtotal       3630
Other Taxation Social Security Payable      2 3473 0681 789
Provisions       3630
Provisions For Liabilities Balance Sheet Subtotal       3630
Trade Debtors Trade Receivables       6 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 23rd, August 2023 		Free Download (9 pages)

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