| Company Name | Extramussel Limited |
|---|---|
| Directors | Trevor William Jones and Isabel Ruth Hargreaves |
| Company Status | Active |
| Company Number | 04315701 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Mr Trevor William Jones |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tan Yr Allt Llanffinan Llangefni Gwynedd LL7 7SN Wales |
| Director Name | Isabel Ruth Hargreaves |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2013(11 years, 5 months after company formation) |
| Appointment Duration | 11 years |
| Role | Clinical Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway House Palatine Road Manchester M22 4DB |
| Secretary Name | John Coppock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Glandwr Terrace Garth Bangor Gwynedd LL57 2SL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Daggett And Company Parkway House Palatine Road Manchester M22 4DB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trevor William Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,604 |
| Cash | £151,153 |
| Current Liabilities | £5,629 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 12 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 25 May 2021 | Director's details changed for Mr Trevor William Jones on 25 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Isabel Ruth Hargreaves on 25 May 2021 (2 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 17 February 2020 | Termination of appointment of John Coppock as a secretary on 2 February 2020 (1 page) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 March 2015 | Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 25 March 2015 (1 page) |
| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 29 April 2013 | Appointment of Isabel Ruth Hargreaves as a director (2 pages) |
| 29 April 2013 | Appointment of Isabel Ruth Hargreaves as a director (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Trevor William Jones on 2 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Trevor William Jones on 2 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Trevor William Jones on 2 November 2009 (2 pages) |
| 10 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 9 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 29 January 2002 | Ad 15/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2002 | Ad 15/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Incorporation (11 pages) |
| 2 November 2001 | Incorporation (11 pages) |