Extra Video Holdings Limited in Northampton, NN5 5LF

Description

Data updated on: 03-07-2022

2005 signifies the beginning of Extra Video Holdings Limited, the company which was located at 100 St James Road, in Northampton. It was created on Mon, 20th Jun 2005. Its reg. no. was 05485210 and the company area code was NN5 5LF. The company had been on the British market for approximately 17 years until Mon, 9th May 2022.

As found in this specific firm's executives list, there were three directors: Catherine H., Stefano D. and Tina W..

Executives who controlled this firm include: Stefano D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Catherine H. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Tina W. 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	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 255 844	2 355 844	2 355 844	2 355 844	2 355 844	2 355 844

Balance Sheet
Cash Bank On Hand						240	240	240	240	240
Current Assets	540	540				540	540	540	540	540
Debtors	460	460	460	300	300	300	300	300	300	300
Other Debtors						300	300	300	300	300
Cash Bank In Hand	80	80	80	240	240	240

Capital & Reserves
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	2 255 544	2 355 544	2 355 544	2 355 544	2 355 544	2 355 544
Shareholder Funds	2 255 844	2 355 844	2 355 844	2 355 844	2 355 844	2 355 844

Other Financial Data
Average Number Employees During Period									3	3
Investments Fixed Assets	2 355 304	2 355 304	2 355 304	2 355 304	2 355 304	2 355 304	2 355 304	2 355 304	2 355 304	2 355 304
Net Current Assets Liabilities	99 460	540	540	540	540	540	540	540	540	540
Number Shares Issued Fully Paid							300	300
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2 255 844	2 355 844	2 355 844	2 355 844	2 355 844	2 355 844	2 355 844	2 355 844	2 355 844	2 355 844
Creditors Due Within One Year	100 000
Number Shares Allotted		300	300	300	300	300
Percentage Subsidiary Held		100	100	100	100	100
Share Capital Allotted Called Up Paid	300	300	300	300	300	300

Company staff

Catherine H.

Role: Director

Appointed: 20 June 2005

Latest update: 14 January 2025

Catherine H.

Role: Secretary

Appointed: 20 June 2005

Latest update: 14 January 2025

Stefano D.

Role: Director

Appointed: 20 June 2005

Latest update: 14 January 2025

Tina W.

Role: Director

Appointed: 20 June 2005

Latest update: 14 January 2025

People with significant control

Stefano D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Catherine H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tina W.

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 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	04 July 2021
Confirmation statement last made up date	20 June 2020

Annual Accounts 25 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	25 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	20 January 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	23 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	28 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Extra Video Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine H.

Catherine H.

Stefano D.

Tina W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Stefano D.

Catherine H.

Tina W.

Accounts Documents

Company filings

Filing category

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