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Company Information for

EXTRASTAFF LTD

UNIT 1 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PH,
Company Registration Number
04063881
Private Limited Company
Active

Company Overview

About Extrastaff Ltd
EXTRASTAFF LTD was founded on 2000-09-01 and has its registered office in St. Albans. The organisation's status is listed as "Active". Extrastaff Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXTRASTAFF LTD
 
Legal Registered Office
UNIT 1 SANDRIDGE PARK
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PH
Other companies in AL4
 
Telephone020 85181000
Website
 
Filing Information
Company Number 04063881
Company ID Number 04063881
Date formed 2000-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB804797700  
Last Datalog update: 2023-10-08 06:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRASTAFF LTD
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Companies with same name EXTRASTAFF LTD
The following companies were found which have the same name as EXTRASTAFF LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRASTAFF OF MICHIGAN INCORPORATED Michigan UNKNOWN
EXTRASTAFF INCORPORATED Michigan UNKNOWN
EXTRASTAFF HOLDINGS LIMITED UNIT 1 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH Active Company formed on the 2023-04-20

Company Officers of EXTRASTAFF LTD

Current Directors
Officer Role Date Appointed
GARY KEVIN PRINCE
 Company Secretary 2007-08-30
STEVEN HILL
 Director 2002-12-09
TIMOTHY MICHAEL MILLWARD
 Director 2001-07-04
GARY KEVIN PRINCE
 Director 2007-08-30
DANIELLE WILSON
 Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT SARSON
 Company Secretary 2005-11-01 2007-08-30
MICHAEL ROBERT SARSON
 Director 2005-11-01 2007-08-30
REBECCA SARAH CAREY
 Company Secretary 2005-03-23 2005-11-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-07-04 2005-03-23
FORMATION SECRETARY LIMITED
 Nominated Secretary 2000-09-01 2001-07-04
FORMATION SECRETARY LTD
 Company Secretary 2000-09-21 2001-07-04
FORMATION DIRECTOR LIMITED
 Nominated Director 2000-09-01 2001-07-04
FORMATION DIRECTOR LIMITED
 Director 2000-09-21 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL MILLWARD WHAT ELSE LTD Director 1995-10-05 CURRENT 1995-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-20AP01DIRECTOR APPOINTED MR IAN WILLIAM THOMPSON
2020-06-26AP03Appointment of Mr Ian William Thompson as company secretary on 2020-06-15
2020-05-18TM02Termination of appointment of Gary Kevin Prince on 2020-05-18
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY KEVIN PRINCE
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040638810007
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 54347
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 54347
2015-08-21AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM The Gatehouse Alban Park Hatfield Road St Albans Herts AL4 0JJ
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 54347
2014-09-05AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040638810006
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-22AUDAUDITOR'S RESIGNATION
2012-03-29MG01Particulars of a mortgage or charge / charge no: 5
2011-09-09AR0118/08/11 ANNUAL RETURN FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01CH01Director's details changed for Mr Timothy Michael Millward on 2010-08-31
2010-08-23AR0118/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MILLWARD / 18/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE WILSON / 18/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN PRINCE / 18/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HILL / 18/08/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY KEVIN PRINCE / 18/08/2010
2009-09-15363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-11363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED DANIELLE WILSON
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-11-14288bSECRETARY RESIGNED
2005-04-06288bSECRETARY RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-11-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02123£ NC 50000/100000 29/09/03
2003-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-02RES04NC INC ALREADY ADJUSTED 29/09/03
2003-12-0288(2)RAD 29/09/03--------- £ SI 4347@1=4347 £ IC 50000/54347
2003-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-03-06123NC INC ALREADY ADJUSTED 19/02/03
2003-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-27RES04£ NC 1000/50000 19/02/
2003-02-2788(2)RAD 19/02/03--------- £ SI 49998@1=49998 £ IC 2/50000
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13288aNEW DIRECTOR APPOINTED
2002-11-08363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-05288aNEW SECRETARY APPOINTED
2002-06-05DISS40STRIKE-OFF ACTION DISCONTINUED
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2002-02-26GAZ1FIRST GAZETTE
2001-07-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to EXTRASTAFF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-02-26
Fines / Sanctions
No fines or sanctions have been issued against EXTRASTAFF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2006-03-24 Outstanding YOUR-MOVE.CO.UK LIMITED
RENT DEPOSIT DEED 2003-09-18 Outstanding BRIAN STEVEN LUCKHURST AND KEVIN JOHN LUCKHURST
FIXED AND FLOATING CHARGE 2003-02-22 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of EXTRASTAFF LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXTRASTAFF LTD registering or being granted any trademarks
Income
Government Income

Government spend with EXTRASTAFF LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2016-5 GBP £4,889
London Borough of Bexley 2016-4 GBP £29,566
London Borough of Bexley 2015-9 GBP £6,232
London Borough of Bexley 2015-8 GBP £7,911
London Borough of Bexley 2015-7 GBP £15,346
London Borough of Bexley 2015-6 GBP £10,618
London Borough of Bexley 2015-4 GBP £14,279
Gravesham Borough Council 2015-3 GBP £720 Hired labour
London Borough of Bexley 2015-3 GBP £24,191
London Borough of Bexley 2015-2 GBP £23,603
London Borough of Bexley 2015-1 GBP £4,945
London Borough of Bexley 2014-12 GBP £12,898
London Borough of Bexley 2014-11 GBP £5,257
Sevenoaks District Council 2014-11 GBP £755
London Borough of Bexley 2014-10 GBP £6,899
Sevenoaks District Council 2014-10 GBP £2,211
London Borough of Bexley 2014-9 GBP £5,465
London Borough of Bexley 2014-8 GBP £8,696
London Borough of Bexley 2014-7 GBP £9,153
London Borough of Bexley 2014-6 GBP £6,000
London Borough of Bexley 2014-5 GBP £2,067
Sevenoaks District Council 2014-4 GBP £1,165
London Borough of Bexley 2014-4 GBP £6,937
Sevenoaks District Council 2014-3 GBP £2,124
London Borough of Bexley 2014-3 GBP £2,737
London Borough of Bexley 2014-2 GBP £3,537
London Borough of Bexley 2013-12 GBP £1,105
London Borough of Bexley 2013-11 GBP £1,322
London Borough of Bexley 2013-10 GBP £12,441
London Borough of Bexley 2013-9 GBP £21,728
London Borough of Bexley 2013-8 GBP £11,018
London Borough of Bexley 2013-7 GBP £8,162
London Borough of Bexley 2013-6 GBP £10,210
London Borough of Bexley 2013-5 GBP £18,136
London Borough of Bexley 2013-3 GBP £8,019
London Borough of Bexley 2013-2 GBP £5,100
London Borough of Bexley 2013-1 GBP £8,191
London Borough of Bexley 2012-12 GBP £3,848
London Borough of Bexley 2012-11 GBP £5,599
Three Rivers District Council 2012-11 GBP £1,046
Three Rivers District Council 2012-10 GBP £753
London Borough of Bexley 2012-10 GBP £10,978
Three Rivers District Council 2012-9 GBP £1,096
London Borough of Bexley 2012-9 GBP £6,262
London Borough of Bexley 2012-8 GBP £8,723
London Borough of Bexley 2012-7 GBP £6,532
Three Rivers District Council 2012-7 GBP £564
London Borough of Bexley 2012-6 GBP £2,565
Three Rivers District Council 2012-5 GBP £1,016
London Borough of Bexley 2012-5 GBP £10,310
London Borough of Bexley 2012-4 GBP £3,307
Three Rivers District Council 2012-4 GBP £3,136
London Borough of Bexley 2012-3 GBP £687
Three Rivers District Council 2012-3 GBP £2,321
London Borough of Bexley 2012-2 GBP £2,637
London Borough of Bexley 2011-12 GBP £3,749
Three Rivers District Council 2011-12 GBP £2,948
Three Rivers District Council 2011-11 GBP £4,014
London Borough of Bexley 2011-11 GBP £1,679
London Borough of Bexley 2011-10 GBP £598
Three Rivers District Council 2011-10 GBP £4,328
London Borough of Bexley 2011-9 GBP £601
Three Rivers District Council 2011-9 GBP £7,178
London Borough of Bexley 2011-8 GBP £2,670
Three Rivers District Council 2011-8 GBP £5,833
Three Rivers District Council 2011-7 GBP £6,096
London Borough of Bexley 2011-7 GBP £748
Three Rivers District Council 2011-5 GBP £1,440
Three Rivers District Council 2011-4 GBP £3,763
Three Rivers District Council 2011-3 GBP £2,697
Three Rivers District Council 2011-2 GBP £2,195
Three Rivers District Council 2011-1 GBP £690
London Borough of Redbridge 2011-1 GBP £419 Agency Staff Pay
Three Rivers District Council 2010-12 GBP £1,254
London Borough of Redbridge 2010-10 GBP £499 Agency Staff Pay
London Borough of Redbridge 2010-5 GBP £471 Agency Staff Pay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for EXTRASTAFF LTD for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council SHOP AND PREMISES 51 Southernhay Basildon Essex SS14 1EU 26,2502014-04-01
SHOP AND PREMISES 7 MARKET SQUARE NORTHAMPTON NN1 2DL 10,250
Northampton Borough Council SHOP AND PREMISES 7 MARKET SQUARE NORTHAMPTON NN1 2DL 10,250
Northampton Borough Council SHOP AND PREMISES 7 MARKET SQUARE NORTHAMPTON NN1 2DL 10,25009-28-05

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXTRASTAFF LTDEvent Date2002-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRASTAFF LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRASTAFF LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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