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Extras Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Extras Limited
  • Address
    ******************
  • SIC Codes
    47789
  • SIC Description
    Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • Company Number
    03227126
  • Listing UID
    159584
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Location
  • Extras LTD, Unit A, Oaktree Business Park, Limewood Court, Leeds, LS14 1NF

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Geolocation Details
  • Latitude
    53.831755
  • Longitude
    -1.466667
  • Easting
    435199.0
  • Northing
    437409.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL518086
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 18, 2024
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, Melanie Jane
    Appointed On: December 30, 1996
    Occupation: N/A
    Role: secretary
    Address: Greenfields, Whitegate, East Keswick, Leeds, LS17 9HB, England
    SMITH, David Charles
    Appointed On: December 30, 1996
    Occupation: N/A
    Role: director
    Address: Greenfields, Whitegate, East Keswick, West Yorkshire, LS17 9HB
    SMITH, Melanie Jane
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: director
    Address: Greenfields, Whitegate, East Keswick, Leeds, LS17 9HB, England
    SMITH, Richard Hamilton
    Appointed On: September 13, 2011
    Occupation: N/A
    Role: director
    Address: Unit A, Oaktree Business Park, Limewood Court, Leeds, West Yorkshire, LS14 1NF, United Kingdom
    SMITH, Robert Charles
    Appointed On: September 13, 2011
    Occupation: N/A
    Role: director
    Address: Unit A, Oaktree Business Park, Limewood Court, Leeds, West Yorkshire, LS14 1NF, United Kingdom
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: July 19, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: December 30, 1996
    LEE, Ian Wai Wah
    Appointed On: February 24, 2005
    Occupation: N/A
    Role: director
    Address: 57-59 Wakefield Road, Rothwell, Leeds, LS26 0SF
    Resigned On: March 13, 2009
    WHITAKER, Geraldine Elaine
    Appointed On: April 30, 1997
    Occupation: N/A
    Role: director
    Address: 16, Temple Avenue, Leeds, Yorkshire, LS15 0JP
    Resigned On: April 18, 2017
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: July 19, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: December 30, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    EXTRAS LIMITED
    Company Number
    03227126
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 16, 2026
    Next Due
    April 30, 2027
    Next Made Up To
    April 16, 2027
    Overdue
    No
    Date Of Creation
    July 19, 1996
    ETag
    720da5f70b7e9dfc90acc7d20856b12766565f2f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 17, 2015
    Registered Office Address
    Address Line 1
    Unit A Oaktree Business Park
    Address Line 2
    Limewood Court
    Locality
    Leeds
    Post Code
    LS14 1NF
    Region
    West Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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