Company Information for EXTREME CASES LIMITED
FRANKLYN HOUSE, BRATTON FLEMING, BARNSTAPLE, EX31 4TG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EXTREME CASES LIMITED | |
Legal Registered Office | |
FRANKLYN HOUSE BRATTON FLEMING BARNSTAPLE EX31 4TG Other companies in EX31 | |
Company Number | 06957356 | |
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Company ID Number | 06957356 | |
Date formed | 2009-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB974509682 |
Last Datalog update: | 2025-04-05 10:38:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH LOUISE BAILEY |
||
HANNAH LOUISE BAILEY |
||
TIMOTHY JOHN BRISTOW |
||
MARK STEVEN BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYMON HINDMARCH-BYE |
Director | ||
GARETH OWEN POPE |
Company Secretary | ||
GARETH OWEN POPE |
Director | ||
MICHAEL JEFFERY HUTHNANCE |
Company Secretary | ||
MICHAEL JEFFERY HUTHNANCE |
Director |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/25, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069573560007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069573560008 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069573560006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069573560007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069573560005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069573560003 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 069573560006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069573560006 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Hannah Louise Swann as a person with significant control on 2021-10-11 | |
CH01 | Director's details changed for Mrs Hannah Louise Swann on 2021-10-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH LOUISE SWANN on 2021-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/21 FROM Unit 8, Hartland View Farm Shirwell Barnstaple EX31 4LA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LOUISE SWANN | |
PSC04 | Change of details for Mr Mark Steven Brown as a person with significant control on 2021-09-01 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069573560004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BRISTOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069573560005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069573560004 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM 1a Victoria Street Barnstaple EX32 9HT England | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069573560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069573560003 | |
CH01 | Director's details changed for Mr Timothy John Bristow on 2018-11-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH LOUISE BAILEY on 2017-06-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BRISTOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069573560002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM Franklyn House Bratton Fleming Devon EX31 4TG | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS HANNAH LOUISE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYMON HINDMARCH-BYE | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Hannah Louise Bailey as company secretary on 2015-04-08 | |
TM02 | Termination of appointment of Gareth Owen Pope on 2015-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN POPE | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SYMON HINDMARCH-BYE | |
AP03 | Appointment of Mr Gareth Owen Pope as company secretary | |
AP01 | DIRECTOR APPOINTED MR GARETH OWEN POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTHNANCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUTHNANCE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY HUTHNANCE / 09/05/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: 77 BASEPOINT CENTRE ABBEY PARK INDUSTRIAL ESTATE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY HUTHNANCE / 09/05/2013 | |
SH06 | 01/05/13 STATEMENT OF CAPITAL GBP 9 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY HUTHNANCE / 16/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY HUTHNANCE / 16/07/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 8.5 | |
AR01 | 09/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 73 BASEPOINT CENTRE ABBEY PARK INDUSTRIAL ESTATE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY HUTHNANCE / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BROWN / 09/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-08-01 | £ 68,056 |
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Creditors and other liabilities
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 EXTREME CASES LIMITED
Called Up Share Capital | 2012-08-01 | £ 9 |
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Cash Bank In Hand | 2012-08-01 | £ 8,709 |
Current Assets | 2012-08-01 | £ 85,902 |
Debtors | 2012-08-01 | £ 53,853 |
Fixed Assets | 2012-08-01 | £ 55,288 |
Shareholder Funds | 2012-08-01 | £ 73,134 |
Stocks Inventory | 2012-08-01 | £ 23,340 |
Tangible Fixed Assets | 2012-08-01 | £ 9,518 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25920 - Manufacture of light metal packaging) as EXTREME CASES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84158300 | Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | ||
![]() | 84158100 | Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |