Excel Staff Limited

Company Name	Excel Staff Limited
Directors	Mohammad Tahir Arslan Naseem and Raqqia Tahir Naseem
Company Status	Active
Company Number	04375972
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Mohammad Tahir Arslan Naseem
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 302 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Director Name	Mrs Raqqia Tahir Naseem
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Pakistani
Status	Current
Appointed	05 March 2021(19 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 302 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Secretary Name	Tahira Erim Naseem
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2014)
Role	Company Director
Correspondence Address	Crown House, Suite 613a North Circular Road London NW10 7PN

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Hartley Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	PBG Partnership Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 2003)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Contact

Website	excelstaff.co.uk
Telephone	020 88385459
Telephone region	London

Location

Registered Address	Office 302 10 Courtenay Road East Lane Business Park Wembley HA9 7ND
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mohammad Tahir Arslan Naseem 100.00% Ordinary

Financials

Year	2014
Net Worth	-£890
Cash	£4,156
Current Liabilities	£21,436

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
18 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
21 September 2022	Confirmation statement made on 13 September 2022 with updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
13 September 2021	Notification of Raqqia Tahir Naseem as a person with significant control on 5 March 2021 (2 pages)
13 September 2021	Cessation of Mohammad Tahir Arslan Naseem as a person with significant control on 5 March 2021 (1 page)
13 September 2021	Appointment of Mrs Raqqia Tahir Naseem as a director on 5 March 2021 (2 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (3 pages)
3 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
19 October 2020	Registered office address changed from Crown House, Suite 201a North Circular Road Park Royal London NW10 7PN England to Office 302 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 19 October 2020 (1 page)
14 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 June 2020	Registered office address changed from Crown House, Suite 214 North Circular Road London NW10 7PN England to Crown House, Suite 201a North Circular Road Park Royal London NW10 7PN on 3 June 2020 (1 page)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
28 February 2019	Current accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 5 April 2018 (6 pages)
28 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 5 April 2017 (3 pages)
27 September 2017	Micro company accounts made up to 5 April 2017 (3 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 December 2016	Registered office address changed from Crown House, Suite 613a North Circular Road London NW10 7PN to Crown House, Suite 214 North Circular Road London NW10 7PN on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Crown House, Suite 613a North Circular Road London NW10 7PN to Crown House, Suite 214 North Circular Road London NW10 7PN on 8 December 2016 (1 page)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (3 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
20 February 2014	Registered office address changed from Crown House, Suite 613a North Circular Road London NW10 7PN England on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
20 February 2014	Termination of appointment of Tahira Naseem as a secretary (1 page)
20 February 2014	Register inspection address has been changed from Crown House, Suite 512 North Circular Road London NW10 7PN United Kingdom (1 page)
20 February 2014	Registered office address changed from Crown House, Suite 613a North Circular Road London NW10 7PN England on 20 February 2014 (1 page)
20 February 2014	Register inspection address has been changed from Crown House, Suite 512 North Circular Road London NW10 7PN United Kingdom (1 page)
20 February 2014	Termination of appointment of Tahira Naseem as a secretary (1 page)
18 February 2014	Registered office address changed from Crown House Suite 512 North Circular Road Park Royal London NW10 7PN on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Crown House Suite 512 North Circular Road Park Royal London NW10 7PN on 18 February 2014 (1 page)
18 February 2014	Termination of appointment of Tahira Naseem as a secretary (1 page)
18 February 2014	Termination of appointment of Tahira Naseem as a secretary (1 page)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
17 March 2010	Secretary's details changed for Tahira Erim Naseem on 2 October 2009 (1 page)
17 March 2010	Director's details changed for Mr Mohammad Tahir Arslan Naseem on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Mr Mohammad Tahir Arslan Naseem on 2 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Tahira Erim Naseem on 2 October 2009 (1 page)
17 March 2010	Secretary's details changed for Tahira Erim Naseem on 2 October 2009 (1 page)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Mohammad Tahir Arslan Naseem on 2 October 2009 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Register inspection address has been changed (1 page)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
11 March 2009	Return made up to 18/02/09; full list of members (3 pages)
11 March 2009	Return made up to 18/02/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
25 February 2008	Return made up to 18/02/08; full list of members (3 pages)
25 February 2008	Return made up to 18/02/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
20 March 2007	Return made up to 18/02/07; full list of members (2 pages)
20 March 2007	Return made up to 18/02/07; full list of members (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: crown house suite 315 north circular road park royal london NW10 7PN (1 page)
17 February 2007	Registered office changed on 17/02/07 from: crown house suite 315 north circular road park royal london NW10 7PN (1 page)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
1 March 2006	Return made up to 18/02/06; full list of members (6 pages)
1 March 2006	Return made up to 18/02/06; full list of members (6 pages)
27 February 2006	Registered office changed on 27/02/06 from: crown house suite 317-318 north circular road london park royal NW10 7PN (1 page)
27 February 2006	Registered office changed on 27/02/06 from: crown house suite 317-318 north circular road london park royal NW10 7PN (1 page)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
21 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 May 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (6 pages)
12 May 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (6 pages)
22 December 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
22 December 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
22 December 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
18 September 2003	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
18 September 2003	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
6 June 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 June 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: crown house house suite 411 north circular road park royal london NW10 7PN (1 page)
5 June 2003	Registered office changed on 05/06/03 from: crown house house suite 411 north circular road park royal london NW10 7PN (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (1 page)
13 November 2002	New secretary appointed (1 page)
31 July 2002	Registered office changed on 31/07/02 from: c/o pbg russell house 140 high street edgware HA8 7LW (1 page)
31 July 2002	Registered office changed on 31/07/02 from: c/o pbg russell house 140 high street edgware HA8 7LW (1 page)
31 May 2002	Registered office changed on 31/05/02 from: athens house the broadway london NW7 3TB (1 page)
31 May 2002	Registered office changed on 31/05/02 from: athens house the broadway london NW7 3TB (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
18 February 2002	Incorporation (13 pages)
18 February 2002	Incorporation (13 pages)

Excel Staff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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