General information

Name:

Extended Design Ltd

Office Address:

97 The Farthings Astley Village PR7 1SH Chorley

Number: 06801934

Incorporation date: 2009-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • mail@extendeddesign.co.uk

Websites

94.136.40.103
www.extendeddesign.co.uk

Description

Data updated on:

The official moment the company was established is Mon, 26th Jan 2009. Registered under no. 06801934, this company is classified as a Private Limited Company. You can reach the main office of the company during business hours at the following address: 97 The Farthings Astley Village, PR7 1SH Chorley. Registered as Hexvale, this business used the business name until Thu, 9th Apr 2009, when it was changed to Extended Design Limited. The company's registered with SIC code 71111, that means Architectural activities. The latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-07-09.

There's just one director now running the following limited company, specifically David P. who has been performing the director's obligations since Mon, 26th Jan 2009.

Executives with significant control over the firm are: David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Extended Design Limited 2009-04-09
  • Hexvale Limited 2009-01-26

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 30 January 2009

Latest update: 4 May 2024

People with significant control

David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandra P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 July 2014
Annual Accounts 16 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 16 December 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 July 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 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 12 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Vantage House Euxton Lane Euxton

Post code:

PR7 6TB

City / Town:

Chorley

HQ address,
2014

Address:

Vantage House Euxton Lane Euxton

Post code:

PR7 6TB

City / Town:

Chorley

HQ address,
2015

Address:

Vantage House Euxton Lane Euxton

Post code:

PR7 6TB

City / Town:

Chorley

HQ address,
2016

Address:

Vantage House Euxton Lane Euxton

Post code:

PR7 6TB

City / Town:

Chorley

Accountant/Auditor,
2016 - 2014

Name:

Studholme-bell Limited

Address:

Vantage House Euxton Lane Euxton

Post code:

PR7 6TB

City / Town:

Chorley

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
15
Company Age

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