Extra Mile Transport Company Limited

Active04204739 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Other passenger land transport (49390)
Directors
Tommy Thackaberry
Accounts type
Small
Region
North West
Address
33 Ditton Road
Widnes
Cheshire
WA8 0PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thackaberry, Tommy
Secretary · Appointed 28 May 2026
Thackaberry, Tommy
Director · Appointed 22 April 2026
Welsh
Born May 1988 (38)
Officer history (12 former)
28 May 2026
Resigned Arnold, Mark Stanley as Director
28 May 2026
Appointed Thackaberry, Tommy as Secretary
28 May 2026
Resigned Arnold, Mark Stanley as Secretary
22 April 2026
Appointed Thackaberry, Tommy as Director
17 March 2026
Resigned Mernor, Andrew as Director
4 December 2025
Appointed Mernor, Andrew as Director
29 November 2025
Resigned Inch, Diane Marie as Director
27 January 2014
Appointed Arnold, Mark Stanley as Director
27 January 2014
Resigned Prince, Samuel Duncan as Secretary
27 January 2014
Resigned Prince, Samuel Duncan as Director
27 January 2014
Appointed Arnold, Mark Stanley as Secretary
31 March 2013
Resigned Pickavance, Stephen as Director
5 March 2013
Appointed Prince, Samuel Duncan as Secretary
8 January 2013
Appointed Inch, Diane Marie as Director
8 January 2013
Appointed Pickavance, Stephen as Director
19 October 2012
Resigned Williams, Margaret Ann as Secretary
19 October 2012
Resigned Williams, Margaret Ann as Director
29 January 2004
Appointed Prince, Samuel Duncan as Director
29 January 2004
Resigned White, Roy Richard as Director
26 June 2001
Appointed White, Roy Richard as Director
26 June 2001
Appointed Williams, Margaret Ann as Secretary
26 June 2001
Appointed Williams, Margaret Ann as Director
26 June 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
26 June 2001
Resigned Bonusworth Limited as Corporate Nominee Director
24 April 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 April 2001
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02884986

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£4,965
Profit
£0
Current Ratio
1.0x
Return on Equity
0%

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k £10k 2021 2022 2023 2024 2025 £6,953 (£6,050) (£10,316) £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£0£49£121£193
Current Assets£13,628£14,023£11,772£13,215
Debtors£8,663£4,903£0£180
Cash£4,965£9,120£11,772£13,035£29,183
Creditors (< 1 year)£13,627£14,022£22,137£19,386£22,423
Net Current Assets£1£1(£10,365)(£6,171)£6,760
Shareholder Funds£1£1(£10,316)(£6,050)£6,953

Filings 83

Show all 83 filings

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