ESSENTIAL EXTRAS LIMITED

Non-Trading

General Information

NAME
ESSENTIAL EXTRAS LIMITED

COMPANY NUMBER
04406790

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
30/03/2002 (22 years and 8 months old)

WEBSITE
www.doctorshealthfund.com.au

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROYAL OAK BUILDING NEWINGREEN, HYTHE
KENT
CT21 4JA

TRADING ADDRESSES

Royal Oak Building Newingreen
Hythe
Kent CT21 4JA
CT21 4JA

Winnington Hall
Winnington
Northwich
Cheshire
CW8 4DU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £98k

TOTAL LIABILITIES

£108k

NET ASSETS

- £98k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THINK W3 LTD	Non-Trading	View Report
ESSENTIAL EXTRAS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: Howard Dove (910529051) has left the board
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESSENTIAL EXTRAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £98k

TOTAL LIABILITIES

£108k

NET ASSETS

- £98k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THINK W3 LTD	Owned: 100.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Geoffrey Pack 29/01/2014 - Present (10 years and 10 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 24 Past: 8	View Report
Stuart Francisco Javier Bensusan 30/03/2002 - 19/04/2010 (8years) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report
Terina Bensusan 30/03/2002 - 04/10/2004 (2 years and 6 months) Born in Mar 1970	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
WILDMAN & BATTELL LIMITED 30/03/2002 - Present (22 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1280 Past: 42361	View Report
SAME-DAY COMPANY SERVICES LIMITED 30/03/2002 - Present (22 years and 8 months) 30/03/2002 - 30/03/2002 (0 months) 30/03/2002 - Present (22 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4334 Past: 120509	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOLIDAY EXTRAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ABC HOLDINGS LIMITED	Non-Trading	View Report
ABC HOLIDAY EXTRAS LIMITED	Non-Trading	View Report
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED	Non-Trading	View Report
APPLE BARN PROPERTIES LIMITED	Active - Accounts Filed	View Report
APPLE BARN SERVICES LIMITED	Active - Accounts Filed	View Report
BCP PARKING LIMITED	Non-Trading	View Report
HEHA LIMITED	Non-Trading	View Report
HOLIDAY EXTRAS COVER LIMITED	Active - Accounts Filed	View Report
HOLIDAY EXTRAS SHORTBREAKS LIMITED	Active - Accounts Filed	View Report
HOLIDAY XTRAS LIMITED	Non-Trading	View Report
OAK CREATIVE DESIGN LIMITED	Active - Accounts Filed	View Report
AIRPARKS SERVICES (BIRMINGHAM) LIMITED	Active - Accounts Filed	View Report
AIRPARKS SERVICES LIMITED	Active - Accounts Filed	View Report
CITY HOTEL RESERVATIONS LIMITED	Active - Accounts Filed	View Report
MEET GREET GO LIMITED	Active - Accounts Filed	View Report
HOLIDAY EXTRAS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
HOLIDAY EXTRAS LIMITED	Active - Accounts Filed	View Report
PARK AT THE AIRPORT LIMITED	Non-Trading	View Report
THINK W3 LTD	Non-Trading	View Report
ESSENTIAL EXTRAS LIMITED	Non-Trading	View Report
ESSENTIAL TRAVEL LIMITED	Non-Trading	View Report
HOLIDAY EXTRAS PROPERTIES LIMITED	Active - Accounts Filed	View Report
HOLIDAY EXTRAS TRANSPORT LIMITED	Active - Accounts Filed	View Report
HX PROPERTIES LIMITED	Active - Accounts Filed	View Report
PARK IT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
PARKING FOR FLYING LIMITED	Active - Accounts Filed	View Report
THE CHAUNTRY CORPORATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: Howard Dove (910529051) has left the board
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 26/04/2017	Event: Catherine Mary Beare (910251772) has left the board
Date: 21/04/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: Michael Gerard Daly (918498834) has left the board
Date: 18/02/2016	Event: Michael Gerard Daly (918498834) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 14/04/2015	Event: Stephen David Lawrence (910279148) has left the board
Date: 11/11/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Accounts filed
Date: 17/06/2014	Event: Change in Reg. Office
Date: 29/04/2014	Event: Catherine Mary Beare (918476890) has left the board
Date: 29/04/2014	Event: New Board Member Catherine Mary Beare (910251772) Appointed
Date: 23/04/2014	Event: New Annual Return filed
Date: 18/04/2014	Event: Shirley Bradley (906547567) has left the board
Date: 19/02/2014	Event: Stephen David Lawrence (918498581) has left the board
Date: 19/02/2014	Event: New Board Member Stephen David Lawrence (910279148) Appointed
Date: 12/02/2014	Event: Nigel John Arthur (917568921) has left the board
Date: 12/02/2014	Event: Shirley Bradley (915118193) has left the board
Date: 12/02/2014	Event: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915118181) has left the board
Date: 12/02/2014	Event: New Company Secretary Michael Gerard Daly (918498834) Appointed
Date: 12/02/2014	Event: New Board Member Stephen David Lawrence (918498581) Appointed
Date: 12/02/2014	Event: Change in Reg. Office
Date: 05/02/2014	Event: New Board Member Matthew Neil Paxton (918476830) Appointed
Date: 05/02/2014	Event: New Board Member Howard Dove (910529051) Appointed
Date: 05/02/2014	Event: New Board Member Matthew Geoffrey Pack (910251778) Appointed
Date: 05/02/2014	Event: New Board Member Catherine Mary Beare (918476890) Appointed
Date: 09/08/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 21/06/2013	Event: Nicholas David Goold (912872005) has left the board
Date: 21/06/2013	Event: New Board Member Shirley Bradley (906547567) Appointed
Date: 08/04/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: Change in Reg. Office

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ESSENTIAL EXTRAS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £98k

£108k

- £98k

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £98k

£108k

- £98k

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™