Extraction Solutions Limited

Company Name	Extraction Solutions Limited
Directors	Nicholas Julian Wright and Neil Charles Parkes
Company Status	Active
Company Number	04312948
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)
Previous Name	N J Wright & Son Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicholas Julian Wright
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Threadmill Barn Penistone Road Birdsedge West Yorkshire HD8 8XP

Director Name	Mr Neil Charles Parkes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Secretary Name	Mrs Teresa Parkes
Status	Current
Appointed	01 September 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Secretary Name	Alison Louise Wright
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Threadmill Penistone Road Birdsedge West Yorks HD8 8XP

Director Name	Buyview Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	A.A. Company Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.totalextraction.co.uk
Telephone	01709 577444
Telephone region	Rotherham

Location

Registered Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Nicholas J. Wright 50.00% Ordinary
50 at £1	Neil Charles Parkes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,071
Cash	£265,449
Current Liabilities	£424,573

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

1 October 2003	Delivered on: 8 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 October 2003

Delivered on: 8 October 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
9 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
31 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
6 November 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 200 (3 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
17 June 2019	Micro company accounts made up to 31 October 2018 (5 pages)
26 February 2019	Amended micro company accounts made up to 31 October 2017 (4 pages)
26 February 2019	Amended total exemption small company accounts made up to 31 October 2016 (7 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
10 December 2014	Amended total exemption small company accounts made up to 31 October 2013 (9 pages)
10 December 2014	Amended total exemption small company accounts made up to 31 October 2013 (9 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
6 September 2013	Amended accounts made up to 31 October 2012 (9 pages)
6 September 2013	Amended accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Termination of appointment of Alison Wright as a secretary (1 page)
15 October 2012	Appointment of Mrs Teresa Parkes as a secretary (1 page)
15 October 2012	Appointment of Mrs Teresa Parkes as a secretary (1 page)
15 October 2012	Termination of appointment of Alison Wright as a secretary (1 page)
4 October 2012	Company name changed n j wright & son LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution (3 pages)
4 October 2012	Company name changed n j wright & son LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution (3 pages)
4 September 2012	Appointment of Mr Neil Charles Parkes as a director (2 pages)
4 September 2012	Appointment of Mr Neil Charles Parkes as a director (2 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 December 2010	Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Nicholas Julian Wright on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas Julian Wright on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas Julian Wright on 1 October 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
18 November 2008	Return made up to 30/10/08; full list of members (3 pages)
18 November 2008	Return made up to 30/10/08; full list of members (3 pages)
12 November 2008	Amended accounts made up to 31 October 2007 (8 pages)
12 November 2008	Amended accounts made up to 31 October 2007 (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 July 2008	Director's change of particulars / nicholas wright / 23/05/2008 (1 page)
1 July 2008	Director's change of particulars / nicholas wright / 23/05/2008 (1 page)
25 June 2008	Secretary's change of particulars / alison wright / 23/05/2008 (1 page)
25 June 2008	Secretary's change of particulars / alison wright / 23/05/2008 (1 page)
8 November 2007	Return made up to 30/10/07; full list of members (2 pages)
8 November 2007	Return made up to 30/10/07; full list of members (2 pages)
5 November 2007	Amended accounts made up to 31 October 2006 (8 pages)
5 November 2007	Amended accounts made up to 31 October 2006 (8 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
20 January 2007	Amended accounts made up to 31 October 2005 (8 pages)
20 January 2007	Amended accounts made up to 31 October 2005 (8 pages)
11 January 2007	Return made up to 30/10/06; full list of members (2 pages)
11 January 2007	Return made up to 30/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 30/10/05; full list of members (3 pages)
14 November 2005	Secretary's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 30/10/05; full list of members (3 pages)
14 November 2005	Secretary's particulars changed (1 page)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (6 pages)
8 November 2004	Return made up to 30/10/04; full list of members (6 pages)
25 August 2004	Registered office changed on 25/08/04 from: stonegate house 85B marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page)
25 August 2004	Registered office changed on 25/08/04 from: stonegate house 85B marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page)
5 November 2003	Secretary's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 30/10/03; full list of members (6 pages)
5 November 2003	Secretary's particulars changed (1 page)
5 November 2003	Return made up to 30/10/03; full list of members (6 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 November 2002	Return made up to 30/10/02; full list of members (6 pages)
11 November 2002	Return made up to 30/10/02; full list of members (6 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
5 December 2001	Ad 31/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 2001	Ad 31/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 November 2001	Registered office changed on 30/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 October 2001	Incorporation (12 pages)
30 October 2001	Incorporation (12 pages)