| Company Name | Extract Science Limited |
|---|---|
| Director | Alastair Simon Morton |
| Company Status | Active |
| Company Number | 03549898 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1998(26 years ago) |
| Previous Name | A S Morton Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Dr Alastair Simon Morton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1998(6 days after company formation) |
| Appointment Duration | 26 years |
| Role | IT Services |
| Country of Residence | England |
| Correspondence Address | 1st Floor 33 Great George Street Leeds LS1 3AJ |
| Secretary Name | Ronald Thomas Morton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1998(6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 6 Collington Rise Bexhill On Sea East Sussex TN39 3RT |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Contact
| Website | www.extractscience.co.uk |
|---|
Location
| Registered Address | 1st Floor 33 Great George Street Leeds LS1 3AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Alastair Morton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,988 |
| Cash | £22,453 |
| Current Liabilities | £5,819 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 3 days from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 24 April 2023 with updates (5 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 23 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Registered office address changed from 1St Floor 57 Great George Street Leeds West Yorkshire LS1 3AJ on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 1St Floor 57 Great George Street Leeds West Yorkshire LS1 3AJ on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 1St Floor 57 Great George Street Leeds West Yorkshire LS1 3AJ on 5 February 2013 (1 page) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 7 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Alastair Simon Morton on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Alastair Simon Morton on 15 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 July 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 6 July 2009 | Director's change of particulars / alastair morton / 01/04/2009 (1 page) |
| 6 July 2009 | Director's change of particulars / alastair morton / 01/04/2009 (1 page) |
| 6 July 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 57 first floor, great george street, leeds west yorkshire LS1 3AJ (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 57 first floor, great george street, leeds west yorkshire LS1 3AJ (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 45 holbeck towers leeds west yorkshire LS11 9NN (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 45 holbeck towers leeds west yorkshire LS11 9NN (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 6 collington rise bexhill on sea east sussex TN39 3RT (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 6 collington rise bexhill on sea east sussex TN39 3RT (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 45 holbeck towers leeds west yorkshire LS11 9NN (1 page) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 45 holbeck towers leeds west yorkshire LS11 9NN (1 page) |
| 23 November 2001 | Company name changed a s morton LIMITED\certificate issued on 23/11/01 (2 pages) |
| 23 November 2001 | Company name changed a s morton LIMITED\certificate issued on 23/11/01 (2 pages) |
| 4 October 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 4 October 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 8 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 30 April 1999 | Return made up to 21/04/99; full list of members
|
| 30 April 1999 | Return made up to 21/04/99; full list of members
|
| 30 April 1999 | Resolutions
|
| 30 April 1999 | Resolutions
|
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Resolutions
|
| 13 May 1998 | Resolutions
|
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Incorporation (13 pages) |
| 21 April 1998 | Incorporation (13 pages) |