| Company Name | Extol Limited |
|---|---|
| Director | Marianne Irina Van Abbe |
| Company Status | Active |
| Company Number | 01556788 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1981(43 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Ms Marianne Irina Van Abbe |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 June 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 92 Bolingbroke Grove London SW11 6HA |
| Secretary Name | Miss Wendy Wolfcarius |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 78 Fieldview London SW18 3HF |
Location
| Registered Address | First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 97 at £1 | Marianne Irina Van Abbe 97.00% Ordinary |
|---|---|
| 1 at £1 | Cathy Van Abbe 1.00% Ordinary |
| 1 at £1 | Michael Philip Wolfcarius 1.00% Ordinary |
| 1 at £1 | Miss Wendy Wolfcarius 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174,867 |
| Cash | £35,402 |
| Current Liabilities | £51,068 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 23 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 22 July 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 18 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 16 August 2017 | Notification of Marianne Irina Van Abbe as a person with significant control on 6 April 2016 (2 pages) |
| 16 August 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 16 August 2017 | Notification of Marianne Irina Van Abbe as a person with significant control on 6 April 2016 (2 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 June 2010 | Director's details changed for Ms Marianne Irina Van Abbe on 15 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Ms Marianne Irina Van Abbe on 15 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from woodgate studios 1ST floor woodgate studios 2-8 games road cockfosters london EN4 9HN (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from woodgate studios 1ST floor woodgate studios 2-8 games road cockfosters london EN4 9HN (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from woodgate studios 1ST floor woodgate studios cockfosters barnet EN4 9HN herts (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
| 18 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from woodgate studios 1ST floor woodgate studios cockfosters barnet EN4 9HN herts (1 page) |
| 18 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 November 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 1 August 2007 | Return made up to 15/06/07; full list of members (8 pages) |
| 1 August 2007 | Return made up to 15/06/07; full list of members (8 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 20 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 August 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 28 July 2004 | Return made up to 15/06/04; full list of members
|
| 28 July 2004 | Return made up to 15/06/04; full list of members
|
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 9 July 2002 | Return made up to 15/06/02; change of members (7 pages) |
| 9 July 2002 | Return made up to 15/06/02; change of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 31 July 2000 | Return made up to 15/06/00; full list of members
|
| 31 July 2000 | Return made up to 15/06/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 16 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 18 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 28 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 28 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 30 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 30 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 16 April 1981 | Incorporation (12 pages) |
| 16 April 1981 | Incorporation (12 pages) |