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Company Information for

LEDEXTRA LIMITED

UNIT 17-20 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX,
Company Registration Number
07994171
Private Limited Company
Active

Company Overview

About Ledextra Ltd
LEDEXTRA LIMITED was founded on 2012-03-16 and has its registered office in Gillingham. The organisation's status is listed as "Active". Ledextra 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
LEDEXTRA LIMITED
 
Legal Registered Office
UNIT 17-20 BRICKFIELDS BUSINESS PARK
GILLINGHAM
DORSET
SP8 4PX
Other companies in SP8
 
Filing Information
Company Number 07994171
Company ID Number 07994171
Date formed 2012-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDEXTRA LIMITED
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Company Officers of LEDEXTRA LIMITED

Current Directors
Officer Role Date Appointed
RUPERT HENRY JAMES MARTIN
 Company Secretary 2017-09-04
KEITH JOHN BROWNHILL
 Director 2012-03-16
ALEXANDER RUPERT MARTIN
 Director 2012-03-16
JANIE CLAIRE MARTIN
 Director 2012-03-16
RUPERT HENRY JAMES MARTIN
 Director 2012-03-16
DARREN LEE WARD
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANIE CLAIRE MARTIN
 Company Secretary 2012-03-16 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN BROWNHILL LEDEX LIMITED Director 2014-01-01 CURRENT 2012-05-04 Active
KEITH JOHN BROWNHILL DEXRETAIL LIMITED Director 2011-04-04 CURRENT 2011-01-24 Active
KEITH JOHN BROWNHILL DEXSOR LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
KEITH JOHN BROWNHILL DEXTRA LIGHTING LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
KEITH JOHN BROWNHILL DEXRECO LIMITED Director 2008-01-02 CURRENT 2007-12-28 Active
KEITH JOHN BROWNHILL DEXTRA SERVICES LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
KEITH JOHN BROWNHILL DEXECO LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
KEITH JOHN BROWNHILL DEXTRA GROUP PLC Director 2002-04-10 CURRENT 1978-07-24 Active
JANIE CLAIRE MARTIN LEDEX LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JANIE CLAIRE MARTIN DEXRETAIL LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
JANIE CLAIRE MARTIN DEXTRA LIGHTING LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
JANIE CLAIRE MARTIN DEXSOR LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
JANIE CLAIRE MARTIN DEXTRA SERVICES LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
JANIE CLAIRE MARTIN DEXTRA GROUP PLC Director 1992-10-26 CURRENT 1978-07-24 Active
RUPERT HENRY JAMES MARTIN INNOVATE TO ILLUMINATE LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
RUPERT HENRY JAMES MARTIN LEDEX LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
RUPERT HENRY JAMES MARTIN DEXRETAIL LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
RUPERT HENRY JAMES MARTIN DEXTRA LIGHTING LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
RUPERT HENRY JAMES MARTIN DEXECO LIMITED Director 2008-01-02 CURRENT 2007-10-02 Active
RUPERT HENRY JAMES MARTIN DEXRECO LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
RUPERT HENRY JAMES MARTIN DEXSOR LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
RUPERT HENRY JAMES MARTIN DEXTRA SERVICES LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
RUPERT HENRY JAMES MARTIN DEXTRA GROUP PLC Director 1992-10-26 CURRENT 1978-07-24 Active
DARREN LEE WARD DEXRETAIL LIMITED Director 2011-04-04 CURRENT 2011-01-24 Active
DARREN LEE WARD DEXTRA GROUP PLC Director 2009-11-23 CURRENT 1978-07-24 Active
DARREN LEE WARD DEXSOR LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
DARREN LEE WARD DEXTRA SERVICES LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
DARREN LEE WARD DEXECO LIMITED Director 2008-01-02 CURRENT 2007-10-02 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
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-06-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-06-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-15AP01DIRECTOR APPOINTED MRS NATASHA WARD
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-11DIRECTOR APPOINTED MR RUSSELL NATHAN
2022-01-11AP01DIRECTOR APPOINTED MR RUSSELL NATHAN
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH
2021-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATASHA MARY WARD on 2021-11-18
2021-11-11TM02Termination of appointment of Rupert Henry James Martin on 2021-11-10
2021-11-11AP03Appointment of Mrs Natasha Mary Ward as company secretary on 2021-11-11
2021-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BROWNHILL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-02CH01Director's details changed for Mr Keith John Brownhill on 2021-01-01
2020-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-13AP01DIRECTOR APPOINTED MR MARK LEIGH
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JANIE CLAIRE MARTIN
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-10-19AP03Appointment of Mr Rupert Henry James Martin as company secretary on 2017-09-04
2017-10-19TM02Termination of appointment of Janie Claire Martin on 2017-10-04
2017-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0116/03/15 FULL LIST
2014-09-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0116/03/14 FULL LIST
2013-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-04-14AR0116/03/13 FULL LIST
2012-05-02AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to LEDEXTRA 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 LEDEXTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEDEXTRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Intangible Assets
Patents
We have not found any records of LEDEXTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEDEXTRA LIMITED
Trademarks
We have not found any records of LEDEXTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEDEXTRA 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as LEDEXTRA LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where LEDEXTRA 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 LEDEXTRA 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 LEDEXTRA 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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    Other companies at postcode SP8 4PX