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Company Information for

EXTRA SALES LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
08227939
Private Limited Company
Liquidation

Company Overview

About Extra Sales Ltd
EXTRA SALES LIMITED was founded on 2012-09-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Extra Sales 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
EXTRA SALES LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in LE65
 
Previous Names
ALL CHECKED LIMITED05/11/2021
Filing Information
Company Number 08227939
Company ID Number 08227939
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144095812  
Last Datalog update: 2024-01-09 06:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRA SALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name EXTRA SALES LIMITED
The following companies were found which have the same name as EXTRA SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRA SALES PLUS, INC. 8336 W. OAKLAND PARK BLVD. SUNRISE FL 33321 Inactive Company formed on the 1977-09-13
EXTRA SALES INCORPORATED New Jersey Unknown

Company Officers of EXTRA SALES LIMITED

Current Directors
Officer Role Date Appointed
GREG ALLEN
Company Secretary 2012-09-25
GREGORY ALLEN
Director 2012-09-25

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Field Sales ExecutiveMidlandsGenerate free and exclusive sales leads;3. There are tens of thousands of home improvement companies out there who would benefit from our sales tools, so we...2016-09-22
Telesales ExecutiveSwadlincoteGenerate free and exclusive sales leads; Our sales tools make it easy for even the most Internet averse installers to:....2016-05-10
Sales AgentSwadlincoteWe're looking for enthusiastic Sales Agents in all areas of the UK to demonstrate our unique lead generating software to home improvement businesses....2015-12-16
Area Field Sales ManagerSwadlincoteWe're looking for enthusiastic Field Sales Managers in all areas of the UK to demonstrate our unique lead generating software to home improvement businesses....2015-12-15

Jobs results powered by Indeed
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
2023-12-10REGISTERED OFFICE CHANGED ON 10/12/23 FROM The Mills Canal Street Derby Derbyshire DE1 2RJ England
2023-12-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-09Appointment of a voluntary liquidator
2023-12-09Voluntary liquidation Statement of affairs
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Director's details changed for Mr Gregory Allen on 2022-01-13
2022-01-13Change of details for Mr Gregory Allen as a person with significant control on 2022-01-13
2022-01-13PSC04Change of details for Mr Gregory Allen as a person with significant control on 2022-01-13
2022-01-13CH01Director's details changed for Mr Gregory Allen on 2022-01-13
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Highgate House 134 Highgate Kendal Cumbria LA9 4HL England
2021-11-05CERTNMCompany name changed all checked LIMITED\certificate issued on 05/11/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-15PSC04Change of details for Mr Gregory Allen as a person with significant control on 2020-09-11
2020-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR GREG ALLEN on 2020-09-11
2020-09-14CH01Director's details changed for Mr Gregory Allen on 2020-09-11
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Measham Business Centre 56 High Street Measham Leicestershire DE12 7HZ England
2019-02-15PSC04Change of details for Mr Gregory Allen as a person with significant control on 2019-02-14
2019-02-15CH01Director's details changed for Mr Gregory Allen on 2019-02-14
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-14CH01Director's details changed for Mr Gregory Allen on 2018-09-14
2018-09-14PSC04Change of details for Mr Gregory Allen as a person with significant control on 2018-09-14
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Unit 6 Tanyard House High Street Measham Leicestershire DE12 7HR
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-08CH01Director's details changed for Mr Gregory Allen on 2016-09-08
2016-07-19CH01Director's details changed for Mr Gregory Allen on 2016-07-18
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM The Old Courthouse South Street Ashby De La Zouch Leicestershire LE65 1BR
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM The Old Courthouse South Street Ashby-De-La-Zouch Leicestershire LE65 1BR England
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 9 Nethercroft Drive Packington Ashby-De-La-Zouch LE65 1WT England
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-02AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-10-02SH0125/09/13 STATEMENT OF CAPITAL GBP 2
2012-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EXTRA SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-12-06
Appointmen2023-12-06
Fines / Sanctions
No fines or sanctions have been issued against EXTRA SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRA SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 306,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXTRA SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 15,915
Current Assets 2013-12-31 £ 81,118
Debtors 2013-12-31 £ 65,203
Fixed Assets 2013-12-31 £ 228,764
Shareholder Funds 2013-12-31 £ 3,404
Tangible Fixed Assets 2013-12-31 £ 10,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRA SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRA SALES LIMITED
Trademarks

Trademark applications by EXTRA SALES LIMITED

EXTRA SALES LIMITED is the Original Applicant for the trademark Image for mark UK00003046798 All Checked ™ (UK00003046798) through the UKIPO on the 2014-03-14
Trademark class: Advertising and marketing;Advertising and promotion services and related consulting;On-line advertising on computer communication networks;Rental of advertising space on web sites;Promotional and advertising services.
Income
Government Income
We have not found government income sources for EXTRA SALES 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 (62090 - Other information technology service activities) as EXTRA SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTRA SALES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEXTRA SALES LIMITEDEvent Date2023-12-06
EXTRA SALES LIMITED (Company Number: 08227939 ) previously All Checked Limited trading as Extra Sales Limited Registered Office: The Mills , Canal Street , Derby DE1 2RJ Principal Trading Address: Hig…
 
Initiating party Event TypeAppointmen
Defending partyEXTRA SALES LIMITEDEvent Date2023-12-06
Name of Company: EXTRA SALES LIMITED Company Number: 08227939 Company Type: Registered Company Nature of the business: Other information technology service activities Previously: All Checked Limited T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRA SALES 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 EXTRA SALES 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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