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Company Information for

EXTRAMAN LIMITED

2 Hogarth Place, Earl's Court, London, SW5 0QT,
Company Registration Number
02018503
Private Limited Company
Active

Company Overview

About Extraman Ltd
EXTRAMAN LIMITED was founded on 1986-05-09 and has its registered office in London. The organisation's status is listed as "Active". Extraman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXTRAMAN LIMITED
 
Legal Registered Office
2 Hogarth Place
Earl's Court
London
SW5 0QT
Other companies in SW5
 
Filing Information
Company Number 02018503
Company ID Number 02018503
Date formed 1986-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts SMALL
Last Datalog update: 2024-03-21 11:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRAMAN LIMITED
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Companies with same name EXTRAMAN LIMITED
The following companies were found which have the same name as EXTRAMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRAMAN PERSONNEL SERVICES PTE LTD JALAN ANAK BUKIT Singapore 588996 Dissolved Company formed on the 2008-09-09
EXTRAMAN PERSONNEL SERVICES ORCHARD ROAD Singapore 238866 Dissolved Company formed on the 2008-09-10

Company Officers of EXTRAMAN LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL GREGORY
Company Secretary 1991-03-21
ADRIAN PAUL GREGORY
Director 1991-03-21
DUNCAN KEITH SYKES
Director 2007-12-17
KIM TREES
Director 2012-02-01
GARY PAUL WALLER
Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY FRANCIS DAVIES
Director 1991-03-21 2015-11-13
HUW PAYNE
Director 1991-04-01 1997-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL GREGORY EXTRAHOLDINGS LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-08-01CH01Director's details changed for Mr Adrian Paul Gregory on 2022-08-01
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020185030006
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN KEITH SYKES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-14CH01Director's details changed for Ms Kim Trees on 2020-07-14
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-01-02CH01Director's details changed for Duncan Keith Sykes on 2020-01-02
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 10080
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 10080
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 10080
2016-04-15AR0121/03/16 FULL LIST
2016-04-15AR0121/03/16 FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS DAVIES
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 020185030006
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06CH01Director's details changed for Gary Francis Davies on 2015-05-06
2015-04-24CH01Director's details changed for Adrian Paul Gregory on 2015-04-24
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10080
2015-04-08AR0121/03/15 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10080
2014-04-28AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 2 Hogarth Place London SW5 0QT
2014-02-21MISCSection 516
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MS KIM TREES
2012-12-31CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN PAUL GREGORY on 2012-12-31
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0121/03/12 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 04/10/2011
2011-09-30SH0106/07/11 STATEMENT OF CAPITAL GBP 10080
2011-09-23RES12VARYING SHARE RIGHTS AND NAMES
2011-09-23RES13INC SHARE CAP 05/07/2011
2011-09-23RES01ADOPT ARTICLES 05/07/2011
2011-09-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-22AR0121/03/11 FULL LIST
2011-03-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0121/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 26/03/2010
2009-04-08363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-23363sRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-13363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14AUDAUDITOR'S RESIGNATION
2003-11-27288cDIRECTOR'S PARTICULARS CHANGED
2003-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-24363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-04363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-10-24288cDIRECTOR'S PARTICULARS CHANGED
2001-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-01395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-10363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-09-18395PARTICULARS OF MORTGAGE/CHARGE
1998-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-23363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-24363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-04-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-31363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-06-22AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to EXTRAMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRAMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2001-08-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEASE 2001-03-08 Outstanding TULATA LIMITED
ALL ASSETS DEBENTURE 1998-09-09 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1992-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EXTRAMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRAMAN LIMITED
Trademarks
We have not found any records of EXTRAMAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXTRAMAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-02-26 GBP £239
City of London 2014-02-26 GBP £212
City of London 2014-02-26 GBP £80
City of London 2014-02-26 GBP £239 Equipment, Furniture & Materials
City of London 2014-02-26 GBP £80 Equipment, Furniture & Materials
City of London 2014-02-26 GBP £212 Equipment, Furniture & Materials
City of London 2014-02-05 GBP £106
City of London 2014-02-05 GBP £159
City of London 2014-02-05 GBP £318
City of London 2014-02-05 GBP £159 Equipment, Furniture & Materials
City of London 2014-02-05 GBP £106 Equipment, Furniture & Materials
City of London 2014-02-05 GBP £318 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXTRAMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRAMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRAMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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