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The Extension Shop Limited

Founded in 2000, The Extension Shop, classified under reg no. 04119783 is an active company. Currently registered at 3 Akenside Hill NE1 3UF, Newcastle city centre the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Carol B., appointed on 10 November 2015. In addition, a secretary was appointed - Carol B., appointed on 12 December 2003. Currently there is one former director listed by the company - Geoffrey B., who left the company on 4 July 2016. In addition, the company lists several former secretaries whose names might be found in the list below.

The Extension Shop Limited Address / Contact

Office Address 3 Akenside Hill
Office Address2 Newcastle Upon Tyne
Town Newcastle city centre
Post code NE1 3UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04119783
Date of Incorporation Tue, 5th Dec 2000
Industry Hairdressing and other beauty treatment
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Carol B.

Position: Director

Appointed: 10 November 2015

Carol B.

Position: Secretary

Appointed: 12 December 2003

Susan B.

Position: Secretary

Appointed: 28 November 2001

Resigned: 01 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 05 December 2000

Geoffrey B.

Position: Director

Appointed: 05 December 2000

Resigned: 04 July 2016

Carol S.

Position: Secretary

Appointed: 05 December 2000

Resigned: 28 November 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Carol B. The abovementioned PSC and has 75,01-100% shares.

Carol B.

Notified on 30 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-4 318-8 178      
Balance Sheet
Current Assets8 4125 0182 2302 93050024 01255 14333 732
Net Assets Liabilities  20 17330 23338 45725 7746 176-1 155
Net Assets Liabilities Including Pension Asset Liability-4 318-8 178      
Reserves/Capital
Shareholder Funds-4 318-8 178      
Other
Description Principal Activities       96 020
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 2572 3863 2362 2911 731420
Creditors  20 80031 39736 25234 42148 4918 611
Fixed Assets2 8341 736654556361264167 
Net Current Assets Liabilities-5 963-8 01018 57028 40335 58210 2836 78525 121
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 036328 64170126133 
Provisions For Liabilities Balance Sheet Subtotal       12 803
Total Assets Less Current Liabilities-3 129-6 27417 91627 84735 22110 0196 95225 121
Average Number Employees During Period    222 
Accruals Deferred Income1 1891 904      
Creditors Due Within One Year15 41113 356      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (4 pages)

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