EXTRASTAFF LTD
Active - Accounts Filed
General Information
NAME
EXTRASTAFF LTD
COMPANY NUMBER
04063881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
01/09/2000
(24 years and 2 months old)
WEBSITE
www.extrastaff.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2000
04/07/2001
MEGASTAR MARKETING LTD
HERTFORDSHIRE
AL3 6PH
Telephone: 01438584444
TPS: No
4 Mercers Row
Northampton
Northamptonshire
NN1 2QL
Telephone: 604090
4 The Boulevard
Crawley
West Sussex
RH10 1XX
Telephone: 228222
422 Cranbrook Road
Ilford
Essex
IG2 6HW
Telephone: 85181000
5 Ashbourne Parade
Hanger Lane
Ealing
London
W5 3QS
Telephone: 89918000
51 Southernhay
Basildon
Essex
SS14 1EU
Telephone: 282888
8-10 Church Street
Dunstable
Bedfordshire
LU5 4RU
Telephone: 606666
Unit 1 Sandridge Park
Porters Wood
St. Albans
Hertfordshire AL3 6P
AL3 6PH
Telephone: 810000
Unit A112
Enterprise House
Bassingbourn Road
Stansted, Essex
CM24 1QW
Telephone: 957755
108 The Parade
High Street
Watford
Hertfordshire
WD17 1AW
Telephone: 229999
18 Southbury Road
Enfield
Middlesex
EN1 1SA
Telephone: 83679000
20 Pudding Lane
Maidstone
Kent
ME14 1LT
Telephone: 695555
21 Cowgate
Peterborough
Cambridgeshire
PE1 1LZ
Telephone: 666222
275 High Street
Uxbridge
Middlesex
UB8 1LQ
Telephone: 747000
28 Terminus Street
Harlow
Essex
CM20 1EY
Telephone: 450000
3 Spital Street
Dartford
Kent
DA1 2DJ
Telephone: 228888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRASTAFF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRASTAFF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRASTAFF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2001 - Present (23 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/02/2008 - Present (16 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2000 - Present (24 years and 2 months) 01/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7565 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | Steven Hill (908741779) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Ian William Thompson (919836266) Appointed |
| 30/06/2020 | New Company Secretary Ian William Thompson (927125817) Appointed |
| 20/05/2020 | Gary Kevin Prince (902518055) has left the board |
| 03/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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