Location Extreme (UK) Limited in Oxford, OX44 7RW

Description

Data updated on: 01-11-2023

Situated at Hampden House Warpsgrove Lane, Oxford OX44 7RW Location Extreme (UK) Limited is a Private Limited Company registered under the 04022369 registration number. The company was started twenty four years ago. This firm's registered with SIC code 61900 and their NACE code stands for Other telecommunications activities. The most recent accounts were submitted for the period up to December 28, 2021 and the most recent annual confirmation statement was submitted on June 27, 2023.

The enterprise's trademark is "MyGoldCloud". They applied to register it on January 6, 2017 and it was granted after two months. The trademark expires on January 6, 2027.

Simon P. and Stuart W. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2003. Additionally, the managing director's assignments are assisted with by a secretary - Stuart W., who was officially appointed by this limited company in June 2000.

Trade marks

Trademark UK00003205282

Trademark UK00003205282

Trademark image:	-
Trademark name:	MyGoldCloud
Status:	Registered
Filing date:	2017-01-06
Date of entry in register:	2017-03-31
Renewal date:	2027-01-06
Owner name:	Location Extreme UK Limited
Owner address:	Building F5 South, Culham Science Centre, Abingdon, United Kingdom, OX14 3DB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-28	2022-12-26
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 879	37 029	32 321	37 473	25 659

Balance Sheet
Cash Bank In Hand	25 529	32 767	28 772	35 510	25 893
Cash Bank On Hand					25 893	88 714	68 094	23 603	38 389	190 061	115 196	84 121
Current Assets	96 028	129 895	135 488	181 346	138 776	183 052	244 101	171 681	148 711	264 460	214 055	185 546
Debtors	70 499	97 128	106 716	145 836	112 883	94 338	176 007	148 078	110 322	74 399	98 859	101 425
Net Assets Liabilities					25 659	35 835	38 131	39 502	33 035	38 521	14 179	28 752
Net Assets Liabilities Including Pension Asset Liability	16 879	37 029	32 321	37 473	25 659
Other Debtors					5 330	3 469	33 169	43 090	35 585	11 436	58 292	58 292
Property Plant Equipment					3 755	81 380	91 740	74 600	29 500	29 380	32 600
Tangible Fixed Assets	500	900	3 775	3 350	3 755

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	16 877	37 027	32 319	37 471	25 657
Shareholder Funds	16 879	37 029	32 321	37 473	25 659

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 585	11 023	34 306	58 537	27 566	35 214	43 011	6 943
Average Number Employees During Period						9	10	6	6	7	7	3
Bank Borrowings Overdrafts										114 833	88 833	62 833
Creditors					116 122	86 695	103 270	51 763	17 033	127 067	98 088	120 861
Creditors Due Within One Year	79 549	93 566	106 742	146 623	116 122
Finance Lease Liabilities Present Value Total						54 605	73 595	51 763	1 154	12 234	9 255
Increase Decrease In Property Plant Equipment						76 730	33 643
Increase From Depreciation Charge For Year Property Plant Equipment						7 438	23 283	24 231	8 902	7 648	7 797	2 600
Net Current Assets Liabilities	16 479	36 329	28 746	34 723	22 654	42 650	51 361	18 765	10 289	141 808	81 767	64 685
Number Shares Allotted		2	2	2	2
Other Creditors					21 650	32 090	29 675	76 519	64 525	26 487	27 638	20 776
Other Taxation Social Security Payable					70 105	49 930	50 569	35 990	41 806	52 343	60 802	60 666
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					7 340	92 403	126 046	133 137	57 066	64 594	75 611	79 047
Provisions For Liabilities Balance Sheet Subtotal					750	1 500	1 700	2 100	5 600	5 600	2 100	2 100
Provisions For Liabilities Charges	100	200	200	600	750
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		699	3 204	700	1 461
Tangible Fixed Assets Cost Or Valuation	1 276	1 975	5 179	5 879	7 340
Tangible Fixed Assets Depreciation	776	1 075	1 404	2 529	3 585
Tangible Fixed Assets Depreciation Charged In Period		299	329	1 125	1 056
Total Additions Including From Business Combinations Property Plant Equipment						85 063	33 643	7 091	659	7 528	11 017	3 436
Total Assets Less Current Liabilities	16 979	37 229	32 521	38 073	26 409	124 030	143 101	93 365	39 789	171 188	114 367	93 685
Trade Creditors Trade Payables					24 367	20 173	33 750	18 576	11 413	23 856	13 049	13 419
Trade Debtors Trade Receivables					107 553	90 869	142 838	104 988	74 737	62 963	40 567	43 133
Disposals Decrease In Depreciation Impairment Property Plant Equipment									39 873
Disposals Property Plant Equipment									76 730

Company staff

Simon P.

Role: Director

Appointed: 01 June 2003

Latest update: 24 March 2024

Stuart W.

Role: Director

Appointed: 27 June 2000

Latest update: 24 March 2024

Stuart W.

Role: Secretary

Appointed: 27 June 2000

Latest update: 24 March 2024

Joyce W.

Role: Director

Appointed: 17 July 2001

Resigned: 01 June 2003

Latest update: 24 March 2024

Rm Registrars Limited

Role: Nominee Secretary

Appointed: 27 June 2000

Resigned: 27 June 2000

Latest update: 24 March 2024

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 June 2000

Resigned: 27 June 2000

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 24 March 2024

People with significant control

Executives with significant control over the firm are: Joyce W. owns 1/2 or less of company shares. Georgina N. owns 1/2 or less of company shares. Stuart W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joyce W.

Notified on 28 March 2024

Nature of control:

1/2 or less of shares

Georgina N.

Notified on 28 March 2024

Nature of control:

1/2 or less of shares

Stuart W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon 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	26 December 2023
Account last made up date	28 December 2021
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 2 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	2 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	28 December 2021
Annual Accounts
Start Date For Period Covered By Report	29 December 2021
End Date For Period Covered By Report	26 December 2022
Annual Accounts 7 May 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	7 May 2013

Location Extreme (UK) Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003205282

Financial data based on annual reports

Company staff

Simon P.

Stuart W.

Stuart W.

Joyce W.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Joyce W.

Georgina N.

Stuart W.

Simon P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Location Extreme (UK) Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003205282

Financial data based on annual reports

Company staff

Simon P.

Stuart W.

Stuart W.

Joyce W.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Joyce W.

Georgina N.

Stuart W.

Simon P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2014 - 2013