Extra (UK) Limited

Company Name	Extra (UK) Limited
Company Status	Active
Company Number	03001918
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Harold Phillips
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291 Upper Richmond Road London SW15 6NP

Director Name	Mr Brian Alexander Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 September 1997(2 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291 Upper Richmond Road London SW15 6NP

Director Name	Mrs Erika Marianne Butterworth
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	14 March 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	291 Upper Richmond Road London SW15 6NP

Director Name	Mr Matthew James Gunby
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	291 Upper Richmond Road London SW15 6NP

Director Name	Mr Jens Max Philip Lofgren
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	14 March 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291 Upper Richmond Road London SW15 6NP

Director Name	William James Thomas Fripp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	29 September 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Domino House Morris Close Park Farm Industrial Estate Wellingborough NN8 6XF

Secretary Name	Simeon Julian Peerutin
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Architect
Correspondence Address	21 Kings Avenue Muswell Hill London N10 1PA

Secretary Name	Mr Brian Alexander Stewart
Nationality	British
Status	Resigned
Appointed	11 September 1997(2 years, 9 months after company formation)
Appointment Duration	26 years (resigned 21 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291 Upper Richmond Road London SW15 6NP

Director Name	Mrs Asa Murphy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	291 Upper Richmond Road London SW15 6NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	extrauk.co.uk
Telephone	01933 672170
Telephone region	Wellingborough

Location

Registered Address	291 Upper Richmond Road London SW15 6NP
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £0.01	Brian Alexander Stewart 50.00% Ordinary
5k at £0.01	John Harold Phillips 50.00% Ordinary

Financials

Year	2014
Turnover	£14,799,471
Gross Profit	£4,569,033
Net Worth	£6,886,933
Cash	£996,354
Current Liabilities	£832,420

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

4 August 2003	Delivered on: 11 August 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 May 2000	Delivered on: 24 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 March 1995	Delivered on: 24 March 1995 Satisfied on: 27 September 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
7 December 2023	Termination of appointment of Asa Murphy as a director on 5 December 2023 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (33 pages)
21 September 2023	Termination of appointment of Brian Alexander Stewart as a secretary on 21 September 2023 (1 page)
16 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
16 December 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
29 November 2022	Second filing for the appointment of Mr William James Thomas Fripp as a director (3 pages)
1 November 2022	Registered office address changed from 930 High Road London N12 9RT to 291 Upper Richmond Road London SW15 6NP on 1 November 2022 (1 page)
2 October 2022	Appointment of Mr William James Thomas Fripp as a director on 29 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 29.11.2022. (3 pages)
7 July 2022	Full accounts made up to 31 October 2021 (30 pages)
1 April 2022	Memorandum and Articles of Association (12 pages)
24 March 2022	Notification of Storskogen Uk Limited as a person with significant control on 14 March 2022 (2 pages)
24 March 2022	Cessation of John Harold Phillips as a person with significant control on 14 March 2022 (1 page)
24 March 2022	Cessation of Brian Alexander Stewart as a person with significant control on 14 March 2022 (1 page)
16 March 2022	Appointment of Mrs Asa Murphy as a director on 14 March 2022 (2 pages)
16 March 2022	Appointment of Mr Matthew James Gunby as a director on 14 March 2022 (2 pages)
16 March 2022	Appointment of Mr Jens Max Philip Lofgren as a director on 14 March 2022 (2 pages)
16 March 2022	Appointment of Mrs Erika Marianne Butterworth as a director on 14 March 2022 (2 pages)
18 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 October 2020 (29 pages)
13 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
19 October 2020	Full accounts made up to 31 October 2019 (26 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 October 2018 (27 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 October 2017 (27 pages)
5 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 October 2016 (26 pages)
3 August 2017	Full accounts made up to 31 October 2016 (26 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (8 pages)
18 July 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
18 July 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
2 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (5 pages)
2 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (5 pages)
18 September 2015	Amended accounts for a medium company made up to 31 October 2014 (18 pages)
18 September 2015	Amended accounts for a medium company made up to 31 October 2014 (18 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
27 May 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015 (1 page)
5 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
17 July 2014	Accounts for a medium company made up to 31 October 2013 (17 pages)
17 July 2014	Accounts for a medium company made up to 31 October 2013 (17 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 March 2014	Sub-division of shares on 15 February 2014 (5 pages)
6 March 2014	Sub-division of shares on 15 February 2014 (5 pages)
22 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (4 pages)
22 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (4 pages)
29 July 2013	Accounts for a medium company made up to 31 October 2012 (18 pages)
29 July 2013	Accounts for a medium company made up to 31 October 2012 (18 pages)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Secretary's details changed for Brian Alexander Stewart on 3 December 2012 (1 page)
18 December 2012	Director's details changed for Brian Alexander Stewart on 3 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Brian Alexander Stewart on 3 December 2012 (1 page)
18 December 2012	Director's details changed for Brian Alexander Stewart on 3 December 2012 (2 pages)
18 December 2012	Director's details changed for Brian Alexander Stewart on 3 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Brian Alexander Stewart on 3 December 2012 (1 page)
18 September 2012	Director's details changed for Mr John Harold Phillips on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr John Harold Phillips on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr John Harold Phillips on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr John Harold Phillips on 18 September 2012 (2 pages)
14 August 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
14 August 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a medium company made up to 31 October 2010 (19 pages)
9 June 2011	Accounts for a medium company made up to 31 October 2010 (19 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
5 August 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
15 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
14 January 2009	Return made up to 15/12/08; full list of members (4 pages)
14 January 2009	Return made up to 15/12/08; full list of members (4 pages)
30 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
30 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
11 January 2008	Return made up to 15/12/07; full list of members (2 pages)
11 January 2008	Return made up to 15/12/07; full list of members (2 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
27 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
27 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
25 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
25 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
21 December 2005	Return made up to 15/12/05; full list of members (2 pages)
21 December 2005	Return made up to 15/12/05; full list of members (2 pages)
25 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
25 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
3 December 2004	Return made up to 15/12/04; full list of members (7 pages)
3 December 2004	Return made up to 15/12/04; full list of members (7 pages)
10 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
24 December 2003	Return made up to 15/12/03; full list of members (7 pages)
24 December 2003	Return made up to 15/12/03; full list of members (7 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
11 August 2003	Particulars of mortgage/charge (5 pages)
11 August 2003	Particulars of mortgage/charge (5 pages)
24 December 2002	Return made up to 15/12/02; full list of members (7 pages)
24 December 2002	Return made up to 15/12/02; full list of members (7 pages)
29 May 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
29 May 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
13 December 2001	Return made up to 15/12/01; full list of members (6 pages)
13 December 2001	Return made up to 15/12/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: 317-319 kentish town road london NW5 2TJ (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 317-319 kentish town road london NW5 2TJ (1 page)
9 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Return made up to 15/11/99; full list of members (6 pages)
24 December 1999	Return made up to 15/11/99; full list of members (6 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
2 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 December 1998	Return made up to 15/12/98; full list of members (6 pages)
20 December 1998	Return made up to 15/12/98; full list of members (6 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
14 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
15 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
9 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 December 1995	Return made up to 15/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1995	Return made up to 15/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 July 1995	Accounting reference date notified as 31/10 (1 page)
19 July 1995	Ad 08/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 July 1995	Ad 08/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 July 1995	Accounting reference date notified as 31/10 (1 page)
24 March 1995	Particulars of mortgage/charge (10 pages)
24 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 December 1994	Incorporation (16 pages)

Extra (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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