Total Extraction Solutions Limited

Company Name	Total Extraction Solutions Limited
Directors	Alan Steele and Mark Willis
Company Status	Active
Company Number	04722979
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Alan Steele
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	113 Blackburn Road Rotherham S61 2DW

Director Name	Mr Mark Willis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	113 Blackburn Road Rotherham S61 2DW

Secretary Name	Mr Mark Willis
Status	Current
Appointed	08 October 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	113 Blackburn Road Rotherham S61 2DW

Director Name	Kenneth William Fox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Senior Service Enfineer
Correspondence Address	4 High Hazel Crescent Catcliffe Rotherham S60 5SD

Director Name	Paul Douglas Willis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Swallow Crescent Rawmarsh Rotherham South Yorkshire S62 5HX

Secretary Name	Paul Douglas Willis
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Swallow Crescent Rawmarsh Rotherham South Yorkshire S62 5HX

Director Name	Mrs Susan Mary Willis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 7 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Swallow Crescent Rawmarsh Rotherham South Yorkshire S62 5HX

Director Name	Mr Mark Willis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Boundary Green Rawmarsh Rotherham South Yorkshire S62 6JN

Director Name	Mrs Nichola Jane Brown
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Portland Street Swinton Rotherham South Yorkshire S64 8NQ

Secretary Name	Mr Mark Willis
Status	Resigned
Appointed	26 July 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Barbot Hall Cottage Greasbrough Road Rotherham S61 4QL

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

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

Location

Registered Address	113 Blackburn Road Rotherham S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£423,180
Cash	£194,318
Current Liabilities	£102,233

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

26 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 May 2022 (3 pages)
25 May 2022	Notification of Total Extraction Solutions Holdings Ltd as a person with significant control on 20 April 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with updates (4 pages)
25 May 2022	Cessation of Alan Steele as a person with significant control on 20 April 2022 (1 page)
25 May 2022	Cessation of Mark Willis as a person with significant control on 20 April 2022 (1 page)
19 April 2022	Director's details changed for Mr Alan Steele on 19 April 2022 (2 pages)
19 April 2022	Change of details for Mr Alan Steele as a person with significant control on 19 April 2022 (2 pages)
12 April 2022	Change of details for Mr Mark Willis as a person with significant control on 12 April 2022 (2 pages)
12 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
12 April 2022	Change of details for Mr Alan Steele as a person with significant control on 12 April 2022 (2 pages)
12 April 2022	Director's details changed for Mr Alan Steele on 12 April 2022 (2 pages)
14 March 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
5 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
13 October 2019	Appointment of Mr Mark Willis as a secretary on 8 October 2019 (2 pages)
7 October 2019	Termination of appointment of Mark Willis as a secretary on 1 October 2019 (1 page)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
4 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
3 October 2018	Director's details changed for Mr Mark Willis on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Alan Steele on 3 October 2018 (2 pages)
20 August 2018	Appointment of Mr Mark Willis as a secretary on 26 July 2018 (2 pages)
20 August 2018	Termination of appointment of Paul Douglas Willis as a secretary on 26 July 2018 (1 page)
19 July 2018	Registered office address changed from Extraction House Kilnhurst Business Park Glasshouse Road Kilnhurst South Yorkshire S64 5th to 113 Blackburn Road Rotherham S61 2DW on 19 July 2018 (1 page)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
8 February 2018	Unaudited abridged accounts made up to 31 May 2017 (18 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
14 February 2017	Purchase of own shares. (3 pages)
14 February 2017	Cancellation of shares. Statement of capital on 29 November 2016 GBP 300.00 (6 pages)
14 February 2017	Cancellation of shares. Statement of capital on 29 November 2016 GBP 300.00 (6 pages)
14 February 2017	Purchase of own shares. (3 pages)
9 January 2017	Termination of appointment of Paul Douglas Willis as a director on 29 November 2016 (2 pages)
9 January 2017	Termination of appointment of Susan Mary Willis as a director on 29 November 2016 (2 pages)
9 January 2017	Termination of appointment of Paul Douglas Willis as a director on 29 November 2016 (2 pages)
9 January 2017	Termination of appointment of Susan Mary Willis as a director on 29 November 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 April 2016	Director's details changed for Paul Douglas Willis on 5 April 2015 (2 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 320 (8 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 320 (8 pages)
7 April 2016	Director's details changed for Paul Douglas Willis on 5 April 2015 (2 pages)
28 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 320 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 320 (3 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 190 (7 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 190 (7 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 190 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 June 2014	Termination of appointment of Nichola Brown as a director (1 page)
4 June 2014	Appointment of Mr Mark Willis as a director (2 pages)
4 June 2014	Appointment of Mr Mark Willis as a director (2 pages)
4 June 2014	Termination of appointment of Nichola Brown as a director (1 page)
14 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Purchase of own shares. (3 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (8 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (8 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (8 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
16 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (6 pages)
16 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Purchase of own shares. (3 pages)
24 April 2013	Director's details changed for Susan Mary Willis on 23 April 2013 (2 pages)
24 April 2013	Director's details changed for Susan Mary Willis on 23 April 2013 (2 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012	Appointment of Mr Alan Steele as a director (2 pages)
21 June 2012	Appointment of Mrs Nichola Jane Brown as a director (2 pages)
21 June 2012	Appointment of Mrs Nichola Jane Brown as a director (2 pages)
21 June 2012	Appointment of Mr Alan Steele as a director (2 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 November 2011	Termination of appointment of Mark Willis as a director (1 page)
10 November 2011	Termination of appointment of Mark Willis as a director (1 page)
21 September 2011	Purchase of own shares. (3 pages)
21 September 2011	Cancellation of shares. Statement of capital on 21 September 2011 GBP 98 (4 pages)
21 September 2011	Purchase of own shares. (3 pages)
21 September 2011	Cancellation of shares. Statement of capital on 21 September 2011 GBP 98 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
10 November 2009	Form 123 (1 page)
10 November 2009	Form 123 (1 page)
10 November 2009	Form 123 (1 page)
10 November 2009	Change of share class name or designation (1 page)
10 November 2009	Form 123 (1 page)
10 November 2009	Change of share class name or designation (1 page)
10 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
9 April 2009	Return made up to 04/04/09; full list of members (4 pages)
9 April 2009	Return made up to 04/04/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / mark willis / 01/01/2007 (1 page)
7 April 2009	Director's change of particulars / mark willis / 01/01/2007 (1 page)
19 November 2008	Ad 01/11/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
19 November 2008	Ad 01/11/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
14 April 2008	Return made up to 04/04/08; full list of members (4 pages)
14 April 2008	Return made up to 04/04/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
12 April 2007	Return made up to 04/04/07; full list of members (3 pages)
12 April 2007	Return made up to 04/04/07; full list of members (3 pages)
8 January 2007	Registered office changed on 08/01/07 from: extraction house westfield roadraft park westfield road rawmarsh rotherham south yorkshire S62 6EY (1 page)
8 January 2007	Registered office changed on 08/01/07 from: extraction house westfield roadraft park westfield road rawmarsh rotherham south yorkshire S62 6EY (1 page)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2006	Return made up to 04/04/06; full list of members (3 pages)
8 June 2006	Return made up to 04/04/06; full list of members (3 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
21 December 2005	Ad 17/10/05--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
21 December 2005	Ad 17/10/05--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
6 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/04/05 (7 pages)
18 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/04/05 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
17 April 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
17 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Ad 25/04/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Ad 25/04/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
4 April 2003	Incorporation (10 pages)
4 April 2003	Incorporation (10 pages)

Total Extraction Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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