Extraction Solutions Limited

General information

Name:

Extraction Solutions Ltd

Office Address:

New Connexion House 2 Marsh Lane Shepley HD8 8AE Huddersfield

Number: 04312948

Incorporation date: 2001-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extraction Solutions Limited is categorised as Private Limited Company, located in New Connexion House 2 Marsh Lane, Shepley, Huddersfield. The company's zip code is HD8 8AE. This enterprise was set up in 2001. The reg. no. is 04312948. Launched as N J Wright & Son, the company used the business name up till 2012-10-04, at which point it was changed to Extraction Solutions Limited. The company's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. The latest accounts cover the period up to Thu, 31st Oct 2019 and the most current annual confirmation statement was filed on Fri, 30th Oct 2020.

Our info that details this company's management reveals that there are two directors: Neil P. and Nicholas W. who were appointed on 2012-09-01 and 2001-10-30. In addition, the managing director's assignments are helped with by a secretary - Teresa P., who was chosen by this specific limited company in 2012.

  • Previous company's names
  • Extraction Solutions Limited 2012-10-04
  • N J Wright & Son Limited 2001-10-30

Financial data based on annual reports

Company staff

Teresa P.

Role: Secretary

Appointed: 01 September 2012

Latest update: 11 February 2021

Neil P.

Role: Director

Appointed: 01 September 2012

Latest update: 11 February 2021

Nicholas W.

Role: Director

Appointed: 30 October 2001

Latest update: 11 February 2021

People with significant control

Executives with significant control over the firm are: Nicholas W. owns 1/2 or less of company shares. Neil P. owns 1/2 or less of company shares.

Nicholas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Neil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 3 March 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 28 March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 28 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on October 31, 2019 (AA)
filed on: 30th, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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