Ext Consulting Limited in Coventry, CV4 8HX

Description

Data updated on: 04-01-2021

This particular business was situated in Coventry registered with number: 08004166. This firm was set up in the year 2012. The office of this company was located at Freestyle House 8 Mercia Business Village. The area code for this address is CV4 8HX. The company was formally closed on November 24, 2020, meaning it had been in business for eight years.

This firm was administered by one managing director: Douglas T. who was presiding over it from March 27, 2012 to dissolution date on November 24, 2020.

Executives who had significant control over the firm were: Douglas T. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Rosalind T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31
Currency
Net Worth	48 675	75 336	84 261	51 605

Balance Sheet
Cash Bank In Hand	78 159	89 944	83 410	50 980
Current Assets	78 159	104 524	101 770	57 460	76 764	36 705	56 235	4 069
Debtors		14 580	18 360	6 480
Tangible Fixed Assets			187	125

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	48 575	75 236	84 161	51 505
Shareholder Funds	48 675	75 336	84 261	51 605

Other Financial Data
Creditors				5 980	20 258	11 369	22 406	240
Creditors Due Within One Year	29 484	29 188	17 696	5 980
Fixed Assets				125	62
Net Current Assets Liabilities	48 675	75 336	84 074	51 480	56 506	25 336	33 829	3 829
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			250
Tangible Fixed Assets Cost Or Valuation			250
Tangible Fixed Assets Depreciation			63	125
Tangible Fixed Assets Depreciation Charged In Period			63	62
Total Assets Less Current Liabilities	48 675	75 336	84 261	51 605	56 568	25 336	33 829	3 829

Company staff

Douglas T.

Role: Director

Appointed: 27 March 2012

Latest update: 2 September 2023

Rosalind T.

Role: Secretary

Appointed: 23 March 2012

Latest update: 2 September 2023

People with significant control

Douglas T.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Rosalind T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	06 April 2021
Confirmation statement last made up date	23 March 2020

Annual Accounts 15 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 10 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 December 2013

Ext Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Douglas T.

Rosalind T.

Rosalind T.

People with significant control

Douglas T.

Rosalind T.

Accounts Documents

Company filings

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