General information

Name:

Extrastaff Limited

Office Address:

Unit 1 Sandridge Park Porters Wood AL3 6PH St. Albans

Number: 04063881

Incorporation date: 2000-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01727858888

Emails:

  • headoffice@extrastaff.com
  • ilford@extrastaff.com

Website

www.extrastaff.com

Description

Data updated on:

Extrastaff started its business in 2000 as a Private Limited Company under the following Company Registration No.: 04063881. The business has operated for twenty four years and it's currently active. This firm's head office is based in St. Albans at Unit 1 Sandridge Park. Anyone can also find the firm utilizing its post code of AL3 6PH. The company's listed name transformation from Megastar Marketing to Extrastaff Ltd occurred on 2001-07-04. This enterprise's principal business activity number is 78200 which means Temporary employment agency activities. The latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-08-18.

The trademark number of Extrastaff is UK00003032735. It was applied for in November, 2013 and it was printed in the journal number 2013-051.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Bexley, with over 67 transactions from worth at least 500 pounds each, amounting to £78,416 in total. The company also worked with the Redbridge (3 transactions worth £1,389 in total). Extrastaff was the service provided to the London Borough of Bexley Council covering the following areas: Agency Staff - Wages was also the service provided to the Redbridge Council covering the following areas: Employees / Direct Employee Expenses.

We have a number of three directors supervising this particular firm at the current moment, specifically Ian T., Danielle W. and Timothy M. who have been doing the directors assignments for 4 years.

  • Previous company's names
  • Extrastaff Ltd 2001-07-04
  • Megastar Marketing Ltd 2000-09-01

Trade marks

Trademark UK00003032735
Trademark image:Trademark UK00003032735 image
Status:Application Published
Filing date:2013-11-28
Owner name:Extrastaff Limited
Owner address:The Gatehouse, Alban Park, Hatfield Road, St Albans, United Kingdom, AL4 0JJ

Company staff

Ian T.

Role: Director

Appointed: 16 July 2020

Latest update: 7 April 2024

Ian T.

Role: Secretary

Appointed: 15 June 2020

Latest update: 7 April 2024

Danielle W.

Role: Director

Appointed: 25 February 2008

Latest update: 7 April 2024

Timothy M.

Role: Director

Appointed: 04 July 2001

Latest update: 7 April 2024

People with significant control

Timothy M. is the individual who has control over this firm, owns over 3/4 of company shares.

Timothy M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Bexley 13 £ 9 161.04
2014-07-03 285286 £ 1 266.77 Agency Staff - Wages
2014-07-03 285285 £ 1 000.08 Agency Staff - Wages
2014-07-11 285284 £ 800.06 Agency Staff - Wages
2013 London Borough of Bexley 54 £ 69 254.65
2013-09-04 233937 £ 2 487.36 Agency Staff - Wages
2013-07-17 225018 £ 2 148.86 Agency Staff - Wages
2013-05-02 215759 £ 2 007.17 Agency Staff - Wages
2011 Redbridge 1 £ 419.00
2011-01-09 60135008 £ 419.00 Employees / Direct Employee Expenses
2010 Redbridge 2 £ 970.00
2010-10-03 60125435 £ 499.00 Employees / Direct Employee Expenses
2010-05-02 60109590 £ 471.00 Employees / Direct Employee Expenses

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
23
Company Age

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