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Home > England & Wales Companies > EXTRASHIFTS.COM LIMITED
Company Information for

EXTRASHIFTS.COM LIMITED

1 LOWER TOFTS ROAD, PUDSEY, LS28 7RN,
Company Registration Number
06762372
Private Limited Company
Active

Company Overview

About Extrashifts.com Ltd
EXTRASHIFTS.COM LIMITED was founded on 2008-12-01 and has its registered office in Pudsey. The organisation's status is listed as "Active". Extrashifts.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXTRASHIFTS.COM LIMITED
 
Legal Registered Office
1 LOWER TOFTS ROAD
PUDSEY
LS28 7RN
Other companies in LS28
 
Previous Names
AARON'S DEPARTMENT LIMITED22/02/2022
CXCEED LIMITED23/11/2020
AARONS DEPARTMENT LIMITED21/01/2020
DBS CHECKS LIMITED04/12/2017
1 CALL DRIVING SOLUTIONS LIMITED22/08/2017
1ST CLASS AGENCY DRIVERS LIMITED16/01/2009
Filing Information
Company Number 06762372
Company ID Number 06762372
Date formed 2008-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:25:55
Primary Source:Companies House
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Company Officers of EXTRASHIFTS.COM LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNE HORSFALL
 Company Secretary 2008-12-01
DUNCAN CHARLES HORSFALL
 Director 2008-12-01
MICHELLE ANNE HORSFALL
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE RUSSELL SANDERSON
 Director 2008-12-01 2014-03-06
JONATHON CHARLES ROUND
 Director 2008-12-01 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ANNE HORSFALL AARON'S DEPARTMENT LIMITED Company Secretary 2004-04-29 CURRENT 2003-12-29 Active
MICHELLE ANNE HORSFALL FULLERTONS WHOLESALE LIMITED Company Secretary 2003-07-21 CURRENT 2001-01-31 Dissolved 2017-07-11
MICHELLE ANNE HORSFALL PERSONNEL RECRUITMENT SERVICES LIMITED Company Secretary 2003-07-21 CURRENT 1998-08-06 Active
DUNCAN CHARLES HORSFALL AARON'S DEPARTMENT LIMITED Director 2004-04-29 CURRENT 2003-12-29 Active
DUNCAN CHARLES HORSFALL FULLERTONS WHOLESALE LIMITED Director 2002-10-29 CURRENT 2001-01-31 Dissolved 2017-07-11
DUNCAN CHARLES HORSFALL PERSONNEL RECRUITMENT SERVICES LIMITED Director 2002-01-28 CURRENT 1998-08-06 Active
MICHELLE ANNE HORSFALL FULLERTONS WHOLESALE LIMITED Director 2004-10-11 CURRENT 2001-01-31 Dissolved 2017-07-11
MICHELLE ANNE HORSFALL AARON'S DEPARTMENT LIMITED Director 2004-10-11 CURRENT 2003-12-29 Active
MICHELLE ANNE HORSFALL PERSONNEL RECRUITMENT SERVICES LIMITED Director 2004-10-11 CURRENT 1998-08-06 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
2023-12-15CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-07-2628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25Previous accounting period shortened from 31/05/23 TO 28/02/23
2023-02-08Previous accounting period extended from 28/02/22 TO 31/05/22
2023-02-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-08AA01Previous accounting period shortened from 31/05/22 TO 28/02/22
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CERTNMCompany name changed aaron's department LIMITED\certificate issued on 22/02/22
2021-12-20Register inspection address changed to 19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU
2021-12-20CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-20Registers moved to registered inspection location of 19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU
2021-12-20AD03Registers moved to registered inspection location of 19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-20AD02Register inspection address changed to 19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU
2021-04-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-01TM02Termination of appointment of Michelle Anne Horsfall on 2020-11-30
2020-12-01AP03Appointment of Mr Duncan Charles Horsfall as company secretary on 2020-11-30
2020-11-23RES15CHANGE OF COMPANY NAME 23/11/20
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21RES15CHANGE OF COMPANY NAME 21/01/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-04RES15CHANGE OF COMPANY NAME 04/12/17
2017-12-04CERTNMCOMPANY NAME CHANGED DBS CHECKS LIMITED CERTIFICATE ISSUED ON 04/12/17
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 43 Church Lane Pudsey West Yorkshire LS28 7RR
2017-08-22RES15CHANGE OF COMPANY NAME 22/08/17
2017-08-22CERTNMCOMPANY NAME CHANGED 1 CALL DRIVING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/08/17
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SANDERSON
2014-03-20AA01Current accounting period shortened from 11/06/14 TO 31/05/14
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SANDERSON
2014-03-10AA11/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 24 QUEEN STREET MORLEY LEEDS WEST YORKSHIRE LS27 9BR UK
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/06/12
2013-02-13AR0101/12/12 ANNUAL RETURN FULL LIST
2012-03-13AA12/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0101/12/11 ANNUAL RETURN FULL LIST
2011-02-07AA13/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0101/12/10 ANNUAL RETURN FULL LIST
2010-03-15AA11/06/09 TOTAL EXEMPTION SMALL
2010-01-12AR0101/12/09 FULL LIST
2009-01-15CERTNMCOMPANY NAME CHANGED 1ST CLASS AGENCY DRIVERS LIMITED
2009-01-15CERTNMCOMPANY NAME CHANGED 1ST CLASS AGENCY DRIVERS LIMITED CERTIFICATE ISSUED ON 16/01/09
2009-01-07225CURRSHO FROM 31/12/2009 TO 11/06/2009
2008-12-2188(2)AD 05/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-05288aDIRECTOR APPOINTED MR WAYNE RUSSELL SANDERSON
2008-12-05288aDIRECTOR AND SECRETARY APPOINTED MRS MICHELLE ANNE HORSFALL
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2008-12-05288aDIRECTOR APPOINTED MR DUNCAN CHARLES HORSFALL
2008-12-01NEWINCINCORPORATION DOCUMENTS
2008-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to EXTRASHIFTS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRASHIFTS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRASHIFTS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-06-11
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRASHIFTS.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-11 £ 0
Called Up Share Capital 2012-06-18 £ 0
Debtors 2013-06-11 £ 7,838
Debtors 2012-06-18 £ 7,838
Shareholder Funds 2013-06-11 £ 7,838
Shareholder Funds 2012-06-18 £ 7,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRASHIFTS.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRASHIFTS.COM LIMITED
Trademarks
We have not found any records of EXTRASHIFTS.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRASHIFTS.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EXTRASHIFTS.COM LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where EXTRASHIFTS.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRASHIFTS.COM LIMITED 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 EXTRASHIFTS.COM LIMITED 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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    Other companies at postcode LS28 7RN