Active
Company Information for TOTAL STAFF SERVICES UK LIMITED
15 WHEATSTONE COURT WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AQ,
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Company Registration Number
06581415
Private Limited Company
Active |
Company Name | |
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TOTAL STAFF SERVICES UK LIMITED | |
Legal Registered Office | |
15 WHEATSTONE COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AQ Other companies in GL2 | |
Company Number | 06581415 | |
---|---|---|
Company ID Number | 06581415 | |
Date formed | 2008-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB941281239 |
Last Datalog update: | 2023-08-06 07:27:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PLINSTON |
||
ALASTAIR GUNN-FORBES |
||
JOHN ANTHONY PLINSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PENDERGAST |
Director | ||
JONATHAN DAVID BENN |
Director | ||
COLIN PENDERGAST |
Director | ||
JOHN ADDISON HUNT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENHANCE PAYROLL SOLUTIONS LIMITED | Director | 2013-10-08 | CURRENT | 1989-07-24 | Active | |
PROHEALTHCARE LIMITED | Director | 2013-07-29 | CURRENT | 2001-12-24 | Active | |
STAFF CALL RECRUITMENT SPECIALISTS LIMITED | Director | 2009-07-01 | CURRENT | 1998-06-15 | Active | |
FREIGHT PERSONNEL LIMITED | Director | 2008-07-16 | CURRENT | 1994-02-03 | Active | |
EARN AND LEARN LIMITED | Director | 2007-01-12 | CURRENT | 2004-07-19 | Active | |
MERLIN FINANCIAL CONSULTANTS LIMITED | Director | 2006-08-24 | CURRENT | 1988-01-26 | Active | |
RICHMOND SUPPORT SERVICES LIMITED | Director | 2005-12-13 | CURRENT | 1992-02-27 | Active | |
THE WORKBANK RECRUITMENT CONSULTANCY LIMITED | Director | 2005-05-19 | CURRENT | 1995-02-15 | Active | |
ARTISAN CONTRACT SERVICES LIMITED | Director | 2000-11-08 | CURRENT | 1993-03-11 | Active | |
OPERA HOLDINGS LIMITED | Director | 1993-01-02 | CURRENT | 1992-01-02 | Active | |
LIKELY LTD | Director | 2013-11-26 | CURRENT | 2011-01-12 | Active | |
PROHEALTHCARE LIMITED | Director | 2010-11-02 | CURRENT | 2001-12-24 | Active | |
DRIVING PERSONNEL LIMITED | Director | 2009-07-20 | CURRENT | 1986-03-06 | Active | |
STAFF CALL RECRUITMENT SPECIALISTS LIMITED | Director | 2009-07-01 | CURRENT | 1998-06-15 | Active | |
CLARITAS ASSET MANAGEMENT LIMITED | Director | 2006-08-21 | CURRENT | 1980-11-14 | Active | |
EARN AND LEARN LIMITED | Director | 2004-10-20 | CURRENT | 2004-07-19 | Active | |
RECRUITMENT SOLUTIONS LIMITED | Director | 2004-01-31 | CURRENT | 1988-03-15 | Active | |
ENHANCE PAYROLL SOLUTIONS LIMITED | Director | 2001-01-16 | CURRENT | 1989-07-24 | Active | |
ARTISAN CONTRACT SERVICES LIMITED | Director | 2000-11-08 | CURRENT | 1993-03-11 | Active | |
MERLIN FINANCIAL CONSULTANTS LIMITED | Director | 1999-05-19 | CURRENT | 1988-01-26 | Active | |
RICHMOND SUPPORT SERVICES LIMITED | Director | 1998-07-01 | CURRENT | 1992-02-27 | Active | |
THE WORKBANK RECRUITMENT CONSULTANCY LIMITED | Director | 1995-03-02 | CURRENT | 1995-02-15 | Active | |
JOHN BUCKLEY LIMITED | Director | 1994-09-29 | CURRENT | 1983-09-07 | Active | |
FREIGHT PERSONNEL LIMITED | Director | 1994-02-16 | CURRENT | 1994-02-03 | Active | |
NXUS DRINKS LIMITED | Director | 1993-01-27 | CURRENT | 1990-04-03 | Active | |
OPERA HOLDINGS LIMITED | Director | 1992-01-10 | CURRENT | 1992-01-02 | Active | |
JOHN PLINSTON LIMITED | Director | 1991-12-31 | CURRENT | 1982-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNN-FORBES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Anthony Plinston on 2022-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr John Anthony Plinston on 2021-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PLINSTON on 2021-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065814150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065814150004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENDERGAST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GUNN-FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED JOHN PLINSTON | |
AR01 | 30/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CH12DS | |
AP01 | DIRECTOR APPOINTED STEVEN PENDERGAST | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY PLINSTON | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID BENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PENDERGAST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/12/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PENDERGAST / 30/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HUNT | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-07-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TOTAL STAFF SERVICES UK LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | TOTAL STAFF SERVICES UK LIMITED | Event Date | 2010-05-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 4449 A Petition to wind up the above-named Company, Registration Number 06581415, of Military House 24 Castle Street, Chester CH1 2DS , presented on 26 May 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1470364/37/A/CAM.) : | |||
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. |