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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

NO1 EXTENSIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13196034
Founded11/02/2021
PurposeConstruction of domestic buildings; Other construction installation
Address132 Penrith Avenue, Ashton-Under-Lyne, OL7 9JQ
Confirmation StatementNext due: 24/02/2024; Last made up: 10/02/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date11/02/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/03/2024

Status changed

active → active - proposal to strike off

14/12/2023

Annual accounts filed

Total exemption full accounts made up to 28 February 2023

View file in Documents

11/02/2021

Appointed Matthew James Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Matthew Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/02/2021

37.5%
Nicholas Bates

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/02/2021

37.5%
Matthew Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/02/2021

37.5%
Nicholas Bates

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/02/2021

37.5%

Officers & directors

Nick Wilson

Director

Appointed: 12/12/2022

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

11/02/2021

Appointed Matthew Smith (person)

Person with significant control

11/02/2021

Appointed Nicholas Bates (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

132 Penrith Avenue

Ashton-Under-Lyne

OL7 9JQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £2.7K

Key figures

Total assets

2022£2680
2023£2680

Net Assets Liabilities

2022£2680
2023£2680

Equity

2022£2680
2023£2680

Current Assets

2022£6760
2023£6760

Net Current Assets Liabilities

2022£-6040
2023£-6040

Cash Bank On Hand

2022£6423
2023£6423

Debtors

2022£337
2023£337

Creditors

2022£12.800
2023£12.800

Average Number Employees During Period

20223
20233

Accumulated Depreciation Impairment Property Plant Equipment

2022£2867
2023£6255

Additions Other Than Through Business Combinations Property Plant Equipment

2022£11.587
2023£5117

Increase From Depreciation Charge For Year Property Plant Equipment

2022£2867
2023£3388

Loans From Directors

2022£5731
2023£5731

Property Plant Equipment

2022£8720
2023£8720

Property Plant Equipment Gross Cost

2022£11.587
2023£16.704

Recoverable Value-added Tax

2022£337
2023£337

Taxation Social Security Payable

2022£7069
2023£7069
Metric20222023
Total assets£2680£2680
Net Assets Liabilities£2680£2680
Equity£2680£2680
Current Assets£6760£6760
Net Current Assets Liabilities£-6040£-6040
Cash Bank On Hand£6423£6423
Debtors£337£337
Creditors£12.800£12.800
Average Number Employees During Period33
Accumulated Depreciation Impairment Property Plant Equipment£2867£6255
Additions Other Than Through Business Combinations Property Plant Equipment£11.587£5117
Increase From Depreciation Charge For Year Property Plant Equipment£2867£3388
Loans From Directors£5731£5731
Property Plant Equipment£8720£8720
Property Plant Equipment Gross Cost£11.587£16.704
Recoverable Value-added Tax£337£337
Taxation Social Security Payable£7069£7069

Documenti

Final Gazette dissolved via voluntary strike-off

16/04/2024

View

Voluntary strike-off action has been suspended

12/03/2024

View

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Coming soon

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First Gazette notice for voluntary strike-off

30/01/2024

View

Strike off from register

23/01/2024

View

Total exemption full accounts made up to 28 February 2023

14/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2023

Filed: 28/02/2023

View

Confirmation statement

22/02/2023

View

Appointment of director

12/12/2022

View

Total exemption full accounts made up to 28 February 2022

11/10/2022

View

Showing 1–10 of 15

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDSEBASTIEN ABEL DESIRE BLAINALBERT CATTY🇬🇧MADUKA, Carol

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
-6040 £
Net current assets (2023)
-6040 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
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