This firm is located in Northampton under the ID 05485210. This firm was started in 2005. The main office of this company is situated at 100 St James Road . The post code for this address is NN5 5LF. This business's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2020/04/30 is the last time the accounts were filed.
Extra Video Holdings Limited
General information
Name:
Extra Video Holdings Ltd
Office Address:
100 St James Road NN5 5LF Northampton
Number: 05485210
Incorporation date: 2005-06-20
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
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: 2 April 2022
Catherine H.
Role: Secretary
Appointed: 20 June 2005
Latest update: 2 April 2022
Stefano D.
Role: Director
Appointed: 20 June 2005
Latest update: 2 April 2022
Tina W.
Role: Director
Appointed: 20 June 2005
Latest update: 2 April 2022
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 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
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Address change date: 16th March 2021. New Address: 100 st James Road Northampton NN5 5LF. Previous address: 36 Crown Rise Watford WD25 0NE (AD01)
filed on: 16th, March 2021
filed on: 16th, March 2021
address
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(2 pages)
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