EL

EXTEL LIMITED

Active

Company number 03275554

Birmingham · Incorporated 8 November 1996

Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, B38 9QW

Last updated on 17 April 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Michael Higgins
Born May 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Capital Return Purchase Own Shares
Capital
4 February 2025 View
Resolution
Resolution
10 January 2025 View
Capital Cancellation Shares
Capital
10 January 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Resolution
Resolution
6 November 2023 View
Capital Name Of Class Of Shares
Capital
6 November 2023 View
Memorandum Articles
Incorporation
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Accounts With Accounts Type Full
Accounts
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Medium
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Medium
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Resolution
Resolution
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Medium
Accounts
6 November 2014 View
Accounts With Accounts Type Medium
Accounts
20 December 2013 View
Annual Return Company With Made Up Date
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Secretary Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Accounts With Accounts Type Medium
Accounts
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Accounts Amended With Made Up Date
Accounts
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Legacy
Mortgage
16 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Resolution
Resolution
13 June 2011 View
Memorandum Articles
Incorporation
13 June 2011 View
Legacy
Mortgage
31 May 2011 View
Legacy
Mortgage
31 May 2011 View
Legacy
Mortgage
31 May 2011 View
Accounts With Accounts Type Medium
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts Amended With Made Up Date
Accounts
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Accounts With Accounts Type Small
Accounts
6 January 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Small
Accounts
7 September 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Small
Accounts
3 January 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2000 View
Legacy
Mortgage
11 November 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Small
Accounts
1 September 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Accounts
10 January 1997 View
Legacy
Capital
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Address
10 January 1997 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Incorporation Company
Incorporation
8 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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