About

Registered Number: 04299169
Date of Incorporation: 04/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Unit 10 Manor Park, Banbury, Oxfordshire, OX16 3TB

 

Based in Banbury, Extera Ltd was established in 2001, it has a status of "Active". The current directors of this business are listed as Bennett, Robert Andrew, Thomson, Steven John at Companies House. 21-50 people are employed by the business. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Robert Andrew 04 October 2001 - 1
THOMSON, Steven John 06 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CH03 - Change of particulars for secretary 13 February 2020
PSC04 - N/A 31 January 2020
CS01 - N/A 06 November 2019
CH03 - Change of particulars for secretary 06 November 2019
CH01 - Change of particulars for director 06 November 2019
PSC04 - N/A 06 November 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 02 November 2018
PSC04 - N/A 26 October 2018
PSC04 - N/A 26 October 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 20 October 2016
AP01 - Appointment of director 11 April 2016
AA - Annual Accounts 13 February 2016
RESOLUTIONS - N/A 06 January 2016
SH08 - Notice of name or other designation of class of shares 06 January 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 24 February 2015
CH01 - Change of particulars for director 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 07 October 2013
AD01 - Change of registered office address 13 August 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 05 October 2012
CH03 - Change of particulars for secretary 05 October 2012
CH01 - Change of particulars for director 03 September 2012
CH03 - Change of particulars for secretary 03 September 2012
CH01 - Change of particulars for director 03 September 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 18 February 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 11 October 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 23 April 2003
225 - Change of Accounting Reference Date 23 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 April 2003
363s - Annual Return 08 October 2002
287 - Change in situation or address of Registered Office 15 May 2002
288c - Notice of change of directors or secretaries or in their particulars 02 January 2002
288c - Notice of change of directors or secretaries or in their particulars 02 January 2002
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.