AD-EXTRA.COM LIMITED

Key Data

Status

Liquidation

Company No.

08097056

Incorporation date

07/06/2012

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2012)

12/06/2025

Registered office address changed from 17 Riverside Bungalows Severnside Highley Bridgnorth WV16 6NU England to Langley House Park Road London N2 8EY on 2025-06-12

View PDF (3 pages)

11/06/2025

Statement of affairs

View PDF (9 pages)

11/06/2025

Resolutions

View PDF (1 pages)

11/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

04/04/2025

Termination of appointment of Sandra Pauline Willis as a director on 2024-11-30

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

19/04/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

04/01/2024

Registered office address changed from 86 Kings Meadow Wigmore Leominster HR6 9UX England to 17 Riverside Bungalows Severnside Highley Bridgnorth WV16 6NU on 2024-01-04

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

09/02/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

22/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

03/05/2022

Appointment of Sandra Pauline Willis as a director on 2022-04-21

View PDF (2 pages)

15/03/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

12/08/2020

Director's details changed for Mrs Jane Renshaw on 2020-08-10

View PDF (2 pages)

12/08/2020

Director's details changed for Mr Dominic Ivan Foden Renshaw on 2020-08-10

View PDF (2 pages)

12/08/2020

Change of details for Mrs Jane Renshaw as a person with significant control on 2020-08-10

View PDF (2 pages)

12/08/2020

Change of details for Mr Dominic Ivan Renshaw as a person with significant control on 2020-08-10

View PDF (2 pages)

12/08/2020

Registered office address changed from 118 Shiplake Bottom Henley-on-Thames Oxfordshire RG9 5HR to 86 Kings Meadow Wigmore Leominster HR6 9UX on 2020-08-12

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (5 pages)

30/04/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

06/02/2020

Secretary's details changed for Jane Renshaw on 2020-02-04

View PDF (1 pages)

04/02/2020

Director's details changed for Ms Jane Gealy on 2020-02-04

View PDF (2 pages)

04/02/2020

Change of details for Ms Jane Gealy as a person with significant control on 2020-02-04

View PDF (2 pages)

04/02/2020

Secretary's details changed for Jane Gealy on 2020-02-04

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

17/05/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

08/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

15/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

10/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-06-07

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

05/03/2014

Previous accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

07/06/2012

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/06/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
23.91K
-
0.00
-
-

2022
3
28.49K
-
0.00
-
-

2023
3
13.88K
-
0.00
-
-

2023
3
13.88K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

13.88K £-51.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Renshaw, Dominic Ivan Foden	Director	07/06/2012 - Present	7
Renshaw, Jane	Secretary	07/06/2012 - Present	-
Pauline Willis, Sandra	Director	21/04/2022 - 30/11/2024	-
Mrs Jane Renshaw	Director	07/06/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

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No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

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13/02/2020

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No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About AD-EXTRA.COM LIMITED

AD-EXTRA.COM LIMITED is an(a) Liquidation company incorporated on 07/06/2012 with the registered office located at Langley House, Park Road, London N2 8EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AD-EXTRA.COM LIMITED?

AD-EXTRA.COM LIMITED is currently Liquidation. It was registered on 07/06/2012 .

Where is AD-EXTRA.COM LIMITED located?

AD-EXTRA.COM LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does AD-EXTRA.COM LIMITED do?

AD-EXTRA.COM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AD-EXTRA.COM LIMITED have?

AD-EXTRA.COM LIMITED had 3 employees in 2023.

What is the latest filing for AD-EXTRA.COM LIMITED?

The latest filing was on 12/06/2025: Registered office address changed from 17 Riverside Bungalows Severnside Highley Bridgnorth WV16 6NU England to Langley House Park Road London N2 8EY on 2025-06-12.