EXTRA PERSONNEL AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
EXTRA PERSONNEL AUTOMOTIVE LIMITED
COMPANY NUMBER
08586759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
www.extrapersonnel.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2013
01/04/2015
EXTRA PERSONNEL (MIDLANDS) LIMITED
View all previous names
LONDON
EC4A 1JP
Telephone: 01922615488
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Telephone: 615488
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 |
|---|---|---|---|
| 17/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STAFFING HOLDINGS LIMITED | Non-Trading | View Report |
| EXTRA PERSONNEL AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRA PERSONNEL AUTOMOTIVE LIMITED?
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 EXTRA PERSONNEL AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRA PERSONNEL AUTOMOTIVE LIMITED?
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 |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
BIRD & BIRD COMPANY SECRETARIES LIMITED 13/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) 13/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 205 Past: 252 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/11/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 28/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/06/2024 | Annual Accounts. (AA) | accounts | |
| 25/03/2024 | Change of director’s details (CH01) | officers | |
| 25/03/2024 | Change of director’s details (CH01) | officers | |
| 15/03/2024 | Change of director’s details (CH01) | officers | |
| 15/03/2024 | Change of director’s details (CH01) | officers | |
| 13/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/03/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/11/2023 | Change of director’s details (CH01) | officers | |
| 22/11/2023 | Change of director’s details (CH01) | officers | |
| 12/07/2023 | Confirmation Statement (CS01) | other | |
| 27/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/01/2023 | Annual Accounts. (AA) | accounts | |
| 28/12/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 14/06/2022 | Appointment of corporate secretary (AP04) | officers | |
| 17/05/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/05/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/07/2021 | Confirmation Statement (CS01) | other | |
| 02/03/2021 | Change of director’s details (CH01) | officers | |
| 02/03/2021 | Change of director’s details (CH01) | officers | |
| 26/02/2021 | Termination of appointment of director (TM01) | officers | |
| 26/02/2021 | Termination of appointment of director (TM01) | officers | |
| 26/02/2021 | Termination of appointment of director (TM01) | officers | |
| 26/02/2021 | Termination of appointment of director (TM01) | officers | |
| 26/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2021 | Appointment of director (AP01) | officers | |
| 26/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2021 | Appointment of director (AP01) | officers | |
| 19/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 19/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 19/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/12/2020 | Change of director’s details (CH01) | officers | |
| 16/12/2020 | Change of director’s details (CH01) | officers | |
| 16/12/2020 | Change of director’s details (CH01) | officers | |
| 02/11/2020 | Annual Accounts. (AA) | accounts | |
| 08/07/2020 | Confirmation Statement (CS01) | other | |
| 25/02/2020 | No description (RESOLUTIONS) | other | |
| 25/02/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/10/2019 | Annual Accounts. (AA) | accounts | |
| 20/08/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2019 | Confirmation Statement (CS01) | other | |
| 18/02/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/07/2018 | Annual Accounts. (AA) | accounts | |
| 26/06/2018 | Confirmation Statement (CS01) | other | |
| 14/05/2018 | Appointment of director (AP01) | officers | |
| 22/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/12/2017 | Termination of appointment of director (TM01) | officers | |
| 09/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/08/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 07/07/2017 | Confirmation Statement (CS01) | other | |
| 07/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 23/08/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 10/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 19/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 16/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 28/08/2015 | Annual Accounts. (AA) | accounts | |
| 02/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 21/03/2015 | No description (RESOLUTIONS) | other | |
| 22/08/2014 | Annual Accounts. (AA) | accounts | |
| 24/07/2014 | Annual Return (AR01) | returns | |
| 24/02/2014 | Change of director’s details (CH01) | officers | |
| 12/11/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/10/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 05/07/2013 | Change of director’s details (CH01) | officers | |
| 26/06/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STAFFING GROUP LIMITED | Active - Accounts Filed | View Report |
| THE STAFFING HOLDINGS LIMITED | Non-Trading | View Report |
| EXTRA PERSONNEL AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| EXTRA PERSONNEL LIMITED | Active - Accounts Filed | View Report |
| SINGLE RESOURCE LIMITED | Active - Accounts Filed | View Report |
| TRAINING FOR TALENT LTD | Non-Trading | View Report |
| TSG FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 16/06/2022 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (929690465) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (916548944) Appointed |
| 02/03/2021 | Jeremy Charles McGrail (903653856) has left the board |
| 02/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (928020785) Appointed |
| 02/03/2021 | New Board Member Felipe Navio Garcia (925846985) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Neil Robert Bodfish (904967132) Appointed |
| 28/12/2017 | Richard Philip Robinson (917238095) has left the board |
| 22/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 16/07/2013 | Richard Robinson (917936042) has left the board |
| 16/07/2013 | New Board Member Richard Philip Robinson (917238095) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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