Extrashifts.com Limited. net worth, address, company information. Free

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Extrashifts.com Limited (Companies House Registration Number 06762372) is a private limited company started on 2008-12-01 in England. The business is registered at 1 Lower Tofts Road, Pudsey LS28 7RN. Changed on 2022-02-22, the previous name the business used was Aaron's Department Limited. Extrashifts.com Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Extrashifts.com Limited
Number	06762372
Date of Incorporation:	1st December 2008
End of financial year:	28 February
Address:	1 Lower Tofts Road, Pudsey, LS28 7RN
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michelle H. (in the company from 01 December 2008), Duncan H. (appointment date: 01 December 2008). 1 secretary is also there: Duncan H. (appointed on 30 November 2020). The official register reports 2 persons of significant control, namely: Duncan H. has over 3/4 of shares, Michelle H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-18	2013-06-11	2014-05-31	2015-05-31	2016-05-31	2020-05-31	2021-05-31	2022-05-31	2023-02-28
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	7,838	7,838	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,838	7,838	-	-	-	-	40,773	35,363	8,109
Current Assets	-	-	-	-	-	8,000	52,131	43,110	19,956

People with significant control

Duncan H.

6 April 2016

Nature of control:	75,01-100% shares

Michelle H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/12/01 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/12/01 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2023/02/28 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2022/05/31 from 2022/02/28 filed on: 8th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 8th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/12/01 filed on: 29th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2022/02/28 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed aaron's department LIMITEDcertificate issued on 22/02/22 filed on: 22nd, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD03) On 1970/01/01 location of registered inspection location was changed to 19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU filed on: 20th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/01 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/01 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2020/11/30 filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AP03) On 2020/11/30, company appointed a new person to the position of a secretary filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/23 filed on: 23rd, November 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/21 filed on: 21st, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2019/12/01 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/12/01 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 9th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/12/01 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/04 filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from 43 Church Lane Pudsey West Yorkshire LS28 7RR on 2017/09/11 to 1 Lower Tofts Road Pudsey LS28 7RN filed on: 11th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/22 filed on: 22nd, August 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/01 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/01 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/08 capital
(TM01) Director's appointment terminated on 2014/03/20 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/20 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2014/05/31, originally was 2014/06/11. filed on: 20th, March 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/06/11 filed on: 10th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/01 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2013/05/30 from 24 Queen Street Morley Leeds West Yorkshire LS27 9BR Uk filed on: 30th, May 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/06/18 filed on: 13th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/01 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/12 filed on: 13th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/01 filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/13 filed on: 7th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/01 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/11 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/01 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed 1ST class agency drivers LIMITEDcertificate issued on 16/01/09 filed on: 15th, January 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/2009 to 11/06/2009 filed on: 7th, January 2009 \| accounts	Free Download (1 page)
(288b) On 2008/12/05 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008/12/05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
(288a) On 2008/12/05 Director and secretary appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
(288a) On 2008/12/05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, December 2008 \| incorporation	Free Download (13 pages)

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