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Home > England & Wales Companies > EXTENDED CONTENT SOLUTIONS LIMITED
Company Information for

EXTENDED CONTENT SOLUTIONS LIMITED

C/O KRE CORPORATE RECOVERY LIMITED, UNIT 8 THE AQUARIUM, READING, RG1 2AN,
Company Registration Number
04002350
Private Limited Company
Liquidation

Company Overview

About Extended Content Solutions Ltd
EXTENDED CONTENT SOLUTIONS LIMITED was founded on 2000-05-25 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Extended Content Solutions Limited is a Private Limited Company registered in 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
EXTENDED CONTENT SOLUTIONS LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LIMITED
UNIT 8 THE AQUARIUM
READING
RG1 2AN
Other companies in GU21
 
Filing Information
Company Number 04002350
Company ID Number 04002350
Date formed 2000-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754987568  
Last Datalog update: 2024-11-05 09:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENDED CONTENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M R SALVAGE LIMITED   ABRSSW LIMITED   RON GULLIVER & CO LIMITED
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Company Officers of EXTENDED CONTENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MAHMOOD NASIR
 Director 2000-06-02
CHARLES GORDON STEWART SANDEMAN
 Director 2000-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES BELLAMY
 Director 2000-06-02 2017-02-28
EDWARD JAMES BELLAMY
 Company Secretary 2011-08-17 2013-06-30
CRAIG ASHLEY BASSANT
 Company Secretary 2000-06-02 2011-08-31
CRAIG ASHLEY BASSANT
 Director 2000-06-02 2011-08-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-05-25 2000-06-02
L & A REGISTRARS LIMITED
 Nominated Director 2000-05-25 2000-06-02

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
2024-10-22Voluntary liquidation. Notice of members return of final meeting
2024-06-27Voluntary liquidation declaration of solvency
2024-06-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-27Appointment of a voluntary liquidator
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-10-31AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-10-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-04SH03Purchase of own shares
2019-09-30PSC04Change of details for Mr Charles Gordon Stewart Sandeman as a person with significant control on 2019-08-30
2019-09-30PSC07CESSATION OF MAHMOOD NASIR AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD NASIR
2019-08-28RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2019-07-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-05-10SH0610/02/17 STATEMENT OF CAPITAL GBP 1900.00
2018-05-10SH0610/02/17 STATEMENT OF CAPITAL GBP 1900.00
2018-05-09SH03Purchase of own shares
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1900
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BELLAMY
2018-02-01PSC04Change of details for Mr Mahmood Nasir as a person with significant control on 2017-02-10
2018-02-01PSC07CESSATION OF EDWARD JAMES BELLAMY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2660
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GORDON STEWART SANDEMAN / 04/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD NASIR / 04/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BELLAMY / 04/11/2015
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2660
2015-11-19AR0105/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2660
2014-11-28AR0105/11/14 ANNUAL RETURN FULL LIST
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2660
2013-12-02AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Mr Charles Gordon Stewart Sandeman on 2013-11-04
2013-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD BELLAMY
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB
2012-11-23AP03SECRETARY APPOINTED EDWARD JAMES BELLAMY
2012-11-14AR0105/11/12 FULL LIST
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-16AR0105/11/11 FULL LIST
2011-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-13SH0613/10/11 STATEMENT OF CAPITAL GBP 2660
2011-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BASSANT
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY CRAIG BASSANT
2010-12-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-05AR0105/11/10 FULL LIST
2010-06-08AR0125/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON STEWART SANDEMAN / 25/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD NASIR / 25/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BELLAMY / 25/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BASSANT / 25/05/2010
2009-11-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS; AMEND
2009-06-02363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-09122S-DIV
2008-10-09RES14CAPITALISE £3700 01/10/2008
2008-10-09RES01ADOPT MEM AND ARTS 01/10/2008
2008-10-09RES12VARYING SHARE RIGHTS AND NAMES
2008-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-0988(2)AD 01/10/08 GBP SI 370000@0.01=3700 GBP IC 100/3800
2008-06-03363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
2006-06-13363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-13363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-07-24225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-07-2488(2)RAD 16/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288bSECRETARY RESIGNED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288bDIRECTOR RESIGNED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288aNEW SECRETARY APPOINTED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-01CERTNMCOMPANY NAME CHANGED EXTENDED CONTENT SOLUTION LIMITE D CERTIFICATE ISSUED ON 02/06/00
2000-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EXTENDED CONTENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-27
Appointment of Liquidators2024-06-27
Resolutions for Winding-up2024-06-27
Fines / Sanctions
No fines or sanctions have been issued against EXTENDED CONTENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTENDED CONTENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 EXTENDED CONTENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EXTENDED CONTENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTENDED CONTENT SOLUTIONS LIMITED
Trademarks
We have not found any records of EXTENDED CONTENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXTENDED CONTENT SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2014-07-01 GBP £3,150
Crawley Borough Council 2013-12-01 GBP £700
Crawley Borough Council 2013-06-01 GBP £2,100
Crawley Borough Council 2013-06-01 GBP £700
Crawley Borough Council 2013-06-01 GBP £4,900
Crawley Borough Council 2013-06-01 GBP £350
Crawley Borough Council 2013-06-01 GBP £5,250
Crawley Borough Council 2013-04-01 GBP £3,150
Crawley Borough Council 2013-03-01 GBP £12,950
Crawley Borough Council 2013-03-01 GBP £4,200
Crawley Borough Council 2013-03-01 GBP £700
Crawley Borough Council 2013-03-01 GBP £1,400
Crawley Borough Council 2012-12-01 GBP £9,100
Crawley Borough Council 2012-12-01 GBP £4,900
Crawley Borough Council 2012-12-01 GBP £2,100
Crawley Borough Council 2012-02-01 GBP £1,800
Crawley Borough Council 2011-11-01 GBP £1,800
Crawley Borough Council 2011-11-01 GBP £2,700
Crawley Borough Council 2011-11-01 GBP £9,450

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 EXTENDED CONTENT SOLUTIONS 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 EXTENDED CONTENT SOLUTIONS 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 EXTENDED CONTENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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