STAFFAID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAFFAID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10173646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAFFAID LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STAFFAID LIMITED located?

    Registered Office Address
    56 Clarendon Road
    WD17 1DA Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAFFAID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STAFFAID LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for STAFFAID LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Change of details for Mcg Group (Midco) Limited as a person with significant control on Oct 10, 2024

    2 pagesPSC05

    Registration of charge 101736460008, created on May 01, 2025

    79 pagesMR01

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024

    2 pagesAP01

    Termination of appointment of James Grant Henderson as a director on Jan 30, 2024

    1 pagesTM01

    Registration of charge 101736460007, created on Dec 14, 2023

    73 pagesMR01

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Nov 05, 2022

    3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Director's details changed for Mr Ford Gerrard on Jul 31, 2023

    2 pagesCH01

    Appointment of Mr Ford Gerrard as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Ian David Savage as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Colm John Mcginley as a director on Jun 20, 2023

    1 pagesTM01

    Appointment of Mr Ian David Savage as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Donnacha Sean Holly as a director on Jan 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 07, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023

    Accounts for a small company made up to May 31, 2021

    10 pagesAA

    Director's details changed for Mr James Grant Henderson on Jun 21, 2021

    2 pagesCH01

    Registration of charge 101736460006, created on Nov 19, 2021

    68 pagesMR01

    Who are the officers of STAFFAID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRARD, Ford
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish311918860002
    HIGGS, Ashley Graham
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish171545130001
    SCOTT, Jonathan Paul
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish320317370001
    CARROLL, Nicholas James
    Main Street
    Redmile
    NG13 0GA Nottingham
    Mallard Cottage
    England
    Director
    Main Street
    Redmile
    NG13 0GA Nottingham
    Mallard Cottage
    England
    EnglandBritish73647400003
    HENDERSON, James Grant
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomSouth African265887940002
    HOLLY, Donnacha Sean
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish222518340001
    LANGLEY, Ian Michael
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish17966810015
    MCGINLEY, Colm John
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish163162840002
    SAVAGE, Ian David
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish282211730001

    Who are the persons with significant control of STAFFAID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Auxo Group (Midco) Limited
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    Nov 18, 2021
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13640110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clarendon Road
    WD17 1DA Watford
    56
    England
    May 28, 2021
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11811735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas James Carroll
    2 Lime Kiln Way
    Greetwell Road
    LN2 Lincoln
    Greetwell Place
    Lincolnshire
    England
    May 10, 2017
    2 Lime Kiln Way
    Greetwell Road
    LN2 Lincoln
    Greetwell Place
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0