EXTRONICS LIMITED

Key Data

Status

Active

Company No.

03076287

Incorporation date

05/07/1995

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

17/02/2026

Confirmation statement made on 2026-01-22 with no updates

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16/09/2025

Accounts for a small company made up to 2025-04-30

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09/09/2025

Termination of appointment of John David Hartley as a director on 2025-09-09

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06/05/2025

Second filing for the appointment of Mrs Nicola Michelle Schofield as a director

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01/05/2025

Appointment of Mr Nick Saunders as a director on 2025-05-01

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01/05/2025

Appointment of Mrs Nicola Michelle Schofield as a director on 2025-05-01

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01/05/2025

Termination of appointment of Julian Russell Poyner as a director on 2025-05-01

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02/04/2025

Satisfaction of charge 030762870005 in full

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31/01/2025

Accounts for a small company made up to 2024-04-30

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22/01/2025

Confirmation statement made on 2025-01-22 with no updates

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01/07/2024

Registration of charge 030762870010, created on 2024-06-28

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15/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (9 pages)

17/01/2024

Current accounting period extended from 2023-10-31 to 2024-04-30

View PDF (1 pages)

18/10/2023

Termination of appointment of Paul Lazor as a director on 2023-09-29

View PDF (1 pages)

09/10/2023

Termination of appointment of Heather Jane Hartley as a secretary on 2023-09-29

View PDF (1 pages)

09/10/2023

Termination of appointment of Heather Jane Hartley as a director on 2023-09-29

View PDF (1 pages)

09/10/2023

Cessation of John David Hartley as a person with significant control on 2023-09-29

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09/10/2023

Notification of a person with significant control statement

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12/09/2023

Resolutions

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12/09/2023

Resolutions

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07/09/2023

Change of details for Mr John David Hartley as a person with significant control on 2023-09-05

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07/09/2023

Statement of capital following an allotment of shares on 2023-09-05

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07/09/2023

Cessation of Heather Jane Hartley as a person with significant control on 2023-09-05

View PDF (1 pages)

25/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-73.30 % *

* during past year

Cash in Bank

£99,115.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/01/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
37
2.41M
-
0.00
371.17K
-

2022
38
2.04M
-
0.00
99.12K
-

2022
38
2.04M
-
0.00
99.12K
-

Employees

2022

Employees

38 3 % *

Net Assets(GBP)

2.04M £-15.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.12K £-73.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	05/07/1995 - 05/07/1995	7613
Mr John David Hartley	Director	05/07/1995 - 09/09/2025	-
Hartley, Heather Jane	Director	05/07/1995 - 29/09/2023	-
Hartley, Heather Jane	Secretary	05/07/1995 - 29/09/2023	-
Lazor, Paul	Director	24/06/2002 - 29/09/2023	1

Persons with Significant Control

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

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Description

About EXTRONICS LIMITED

EXTRONICS LIMITED is an(a) Active company incorporated on 05/07/1995 with the registered office located at 1 Dalton Way, Midpoint 18, Middlewich, Cheshire CW10 0HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRONICS LIMITED?

EXTRONICS LIMITED is currently Active. It was registered on 05/07/1995 .

Where is EXTRONICS LIMITED located?

EXTRONICS LIMITED is registered at 1 Dalton Way, Midpoint 18, Middlewich, Cheshire CW10 0HU.

What does EXTRONICS LIMITED do?

EXTRONICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does EXTRONICS LIMITED have?

EXTRONICS LIMITED had 38 employees in 2022.

What is the latest filing for EXTRONICS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-22 with no updates.