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EXTONS LTD. (03755636)

EXTONS LTD. (03755636) is an active UK company. incorporated on 21 April 1999. with registered office in Earlsfield. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46130). EXTONS LTD. has been registered for 27 years. Current directors include DALRYMPLE, James Robert, DALRYMPLE, Marc Adrian, DALRYMPLE, Robert Exton.

Company Number
03755636
Status
active
Type
ltd
Incorporated
21 April 1999
Age
27 years
Address
72 Cargill Road, Earlsfield, SW18 3DZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46130)
Directors
DALRYMPLE, James Robert, DALRYMPLE, Marc Adrian, DALRYMPLE, Robert Exton
SIC Codes
46130

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Introduction
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EXTONS LTD.

EXTONS LTD. is an active company incorporated on 21 April 1999 with the registered office located in Earlsfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). EXTONS LTD. was registered 27 years ago.(SIC: 46130)

Status

active

Active since 27 years ago

Company No

03755636

LTD Company

Age

27 Years

Incorporated 21 April 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 20 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

72 Cargill Road Earlsfield, SW18 3DZ,

Previous Addresses

72 Cargill Road Earlsfield London SW18 3DY United Kingdom
From: 27 April 2018To: 27 April 2018
72 Cargill Road Earlsfield London SW18 3DZ United Kingdom
From: 24 April 2018To: 27 April 2018
72 Chargill Road Earlsfield London SW18 3DZ United Kingdom
From: 16 April 2018To: 24 April 2018
Deep Furrows Stokesheath Road, Oxshott Leatherhead Surrey KT22 0PN
From: 21 April 1999To: 16 April 2018
Timeline

8 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Apr 99
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Owner Exit
May 24
Owner Exit
May 24
New Owner
May 24
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

DALRYMPLE, Robert Exton

Active
EarlsfieldSW18 3DZ
Secretary
Appointed 27 Apr 2021

DALRYMPLE, James Robert

Active
Earlsfield Road, LondonSW18 3DY
Born November 1983
Director
Appointed 27 Apr 2021

DALRYMPLE, Marc Adrian

Active
Earlsfield Road, LondonSW18 3DY
Born June 1981
Director
Appointed 27 Apr 2021

DALRYMPLE, Robert Exton

Active
EarlsfieldSW18 3DZ
Born July 1957
Director
Appointed 21 Apr 1999

DALRYMPLE, Jean Lillian

Resigned
Deep Furrows Stokesheath Road, LeatherheadKT22 0PN
Secretary
Appointed 21 Apr 1999
Resigned 27 Apr 2021

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 21 Apr 1999
Resigned 21 Apr 1999

DALRYMPLE, Jean Lillian

Resigned
EarlsfieldSW18 3DZ
Born May 1932
Director
Appointed 21 Apr 1999
Resigned 27 Apr 2021

DALRYMPLE, Julian Robert

Resigned
EarlsfieldSW18 3DZ
Born August 1925
Director
Appointed 21 Apr 1999
Resigned 27 Apr 2021

Persons with significant control

3

1 Active
2 Ceased

Mr Robert Exton Dalrymple

Active
EarlsfieldSW18 3DZ
Born July 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2024

Julian Robert Dalrymple

Ceased
Cargill Rd, EarlsfieldSW18 3DZ
Born August 1925

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 May 2024

Mrs Jean Lillian Dalrymple

Ceased
Cargill Rd, EarlsfieldSW18 3DZ
Born May 1932

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 May 2024
Fundings
Financials
Latest Activities

Filing History

81

Accounts With Accounts Type Dormant
9 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
31 May 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
23 May 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 April 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 April 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 April 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Dormant
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Dormant
13 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Change Sail Address Company With Old Address
30 April 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Dormant
18 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Dormant
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Move Registers To Sail Company
6 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
5 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
12 February 2010
AAAnnual Accounts
Legacy
22 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 March 2009
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2008
AAAnnual Accounts
Legacy
3 May 2007
288cChange of Particulars
Legacy
3 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
6 December 2006
AAAnnual Accounts
Legacy
11 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
16 December 2005
AAAnnual Accounts
Legacy
4 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 February 2005
AAAnnual Accounts
Legacy
20 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 February 2004
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2002
AAAnnual Accounts
Legacy
5 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 October 2001
AAAnnual Accounts
Legacy
2 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 September 2000
AAAnnual Accounts
Legacy
10 May 2000
363sAnnual Return (shuttle)
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Legacy
27 May 1999
225Change of Accounting Reference Date
Legacy
22 April 1999
288bResignation of Director or Secretary
Incorporation Company
21 April 1999
NEWINCIncorporation