Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE EXTENSION COMPANY LIMITED
Company Information for

THE EXTENSION COMPANY LIMITED

RUSTY TILES COGGESHALL ROAD, DEDHAM, COLCHESTER, CO7 6ET,
Company Registration Number
03880854
Private Limited Company
Active

Company Overview

About The Extension Company Ltd
THE EXTENSION COMPANY LIMITED was founded on 1999-11-22 and has its registered office in Colchester. The organisation's status is listed as "Active". The Extension Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE EXTENSION COMPANY LIMITED
 
Legal Registered Office
RUSTY TILES COGGESHALL ROAD
DEDHAM
COLCHESTER
CO7 6ET
Other companies in CO1
 
Filing Information
Company Number 03880854
Company ID Number 03880854
Date formed 1999-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741064166  
Last Datalog update: 2024-05-05 16:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXTENSION COMPANY LIMITED
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.
Companies with same name THE EXTENSION COMPANY LIMITED
The following companies were found which have the same name as THE EXTENSION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE EXTENSION COMPANY UK LTD 260 FERNDALE ROAD SWINDON WILTSHIRE SN2 1HB Liquidation Company formed on the 2009-09-23
THE EXTENSION COMPANY PTY. LTD. VIC 3072 Active Company formed on the 2007-06-07
THE EXTENSION COMPANY (TEC BUILD) LTD 54 Hollins Lane Hampsthwaite Harrogate HG3 2EG Active Company formed on the 2018-10-11

Company Officers of THE EXTENSION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES ALEXANDER FRANCIS
 Company Secretary 1999-11-22
MERVYN GLEN MILBURN
 Director 1999-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER PUXLEY
 Director 1999-11-22 2014-10-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-11-22 1999-11-22
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-11-22 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ALEXANDER FRANCIS CLEAR INSIGHTS LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Dissolved 2015-08-18
RICHARD CHARLES ALEXANDER FRANCIS DISABLED TRAVEL.COM LIMITED Company Secretary 2006-02-22 CURRENT 2005-10-03 Dissolved 2015-06-23
RICHARD CHARLES ALEXANDER FRANCIS ISLAND LANDSCAPES LIMITED Company Secretary 2005-04-30 CURRENT 1994-07-04 Active
RICHARD CHARLES ALEXANDER FRANCIS NATIONWIDE COMMUNITY CARE LIMITED Company Secretary 2005-01-04 CURRENT 2004-09-22 Active
RICHARD CHARLES ALEXANDER FRANCIS AD BUSINESS RECOVERY LIMITED Company Secretary 2003-04-25 CURRENT 2003-03-28 Active
RICHARD CHARLES ALEXANDER FRANCIS ORANGE PENTAGON LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Active
RICHARD CHARLES ALEXANDER FRANCIS LB WEALTH MANAGEMENT LIMITED Company Secretary 1998-02-10 CURRENT 1998-02-10 Dissolved 2013-08-20
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE GROUP LIMITED Company Secretary 1997-02-14 CURRENT 1997-02-14 Active
RICHARD CHARLES ALEXANDER FRANCIS LB GROUP LIMITED Company Secretary 1993-03-12 CURRENT 1993-03-05 Active
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE LIMITED Company Secretary 1991-12-31 CURRENT 1983-10-11 Active
MERVYN GLEN MILBURN DEDHAM REFURBISHMENTS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active - Proposal to Strike off

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
2024-04-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM Town Wall House Balkerne Hill Colchester Essex CO3 3AD England
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 3 North Hill Colchester CO1 1DZ
2020-07-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER PUXLEY
2014-11-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AA01Previous accounting period shortened from 30/11/14 TO 31/07/14
2014-06-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0122/11/12 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for Mr David Christopher Puxley on 2012-10-01
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM 24 Brook Hall Road Fingringhoe Colchester Essex CO5 7DG
2012-07-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0122/11/10 ANNUAL RETURN FULL LIST
2010-06-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01Director's details changed for Mervyn Milburn on 2009-12-10
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER PUXLEY / 10/12/2009
2009-09-10AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-06-20AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-22363sRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-21363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 82 EAST HILL COLCHESTER ESSEX CO1 2QW
2003-12-04363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-12363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03288bDIRECTOR RESIGNED
1999-12-03288aNEW DIRECTOR APPOINTED
1999-12-03288bSECRETARY RESIGNED
1999-12-03288aNEW DIRECTOR APPOINTED
1999-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to THE EXTENSION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE EXTENSION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EXTENSION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EXTENSION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE EXTENSION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXTENSION COMPANY LIMITED
Trademarks
We have not found any records of THE EXTENSION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXTENSION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as THE EXTENSION COMPANY LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where THE EXTENSION COMPANY 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 THE EXTENSION COMPANY 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 THE EXTENSION COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO7 6ET