Extraman Limited

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Extraman Limited

02018503•Private Limited With Share Capital

2 Hogarth Place, Earl'S Court, London, SW50QT
WebsiteEmail02073733045

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Incorporated

09/05/1986

Company Age

39 years

Directors

4

Employees

419

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

Extraman Limited (02018503) is a private limited with share capital incorporated on 09/05/1986 (39 years old) and registered in london, SW50QT. The company operates under SIC code 78200 - temporary employment agency activities.

London based industrial temporary recruitment agency specialising in warehousing & labouring, events & exhibitions.

Private Limited With Share Capital
SIC: 78200
Small
Incorporated 09/05/1986
SW50QT
419 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£788.4K

Net Assets

£766.6K

Est. Turnover

£3.52M

AI Estimated
Unreported
Cash

£140.4K

Key Metrics

419

Employees

4

Directors

10

Shareholders

Board of Directors

3
A
adrian paul gregory
director
G
gary paul waller
director
K
kim christine trees
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Miscellaneous
Category:Miscellaneous
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Capital Allotment Shares
Category:Capital
Date:30-09-2011
Resolution
Category:Resolution
Date:23-09-2011
Resolution
Category:Resolution
Date:23-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:15-04-2007
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Auditors Resignation Company
Category:Auditors
Date:14-01-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Mortgage
Date:04-08-2001
Legacy
Category:Mortgage
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:10-04-1999
Legacy
Category:Mortgage
Date:18-09-1998
Legacy
Category:Annual Return
Date:23-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-1996
Legacy
Category:Annual Return
Date:31-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1995
Legacy
Category:Annual Return
Date:22-05-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024

Trading Addresses

2 Hogarth Place, Earls Court, London, SW50QTRegistered
6-8 Park Lane, Wembley, Middlesex, HA97RZ
Horsenden Lane South, Perivale, Greenford, Middlesex, UB67PB

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Contact

02073733045
info@extramanrecruitment.co.uk
extramanrecruitment.co.uk
2 Hogarth Place, Earl'S Court, London, SW50QT