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Home > England & Wales Companies > TAYSTONE LIMITED
Company Information for

TAYSTONE LIMITED

97-101 LOWFIELD STREET, 97-101 LOWFIELD STREET, DARTFORD, DA1 1HP,
Company Registration Number
04146126
Private Limited Company
Active

Company Overview

About Taystone Ltd
TAYSTONE LIMITED was founded on 2001-01-23 and has its registered office in Dartford. The organisation's status is listed as "Active". Taystone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAYSTONE LIMITED
 
Legal Registered Office
97-101 LOWFIELD STREET
97-101 LOWFIELD STREET
DARTFORD
DA1 1HP
Other companies in SE13
 
Filing Information
Company Number 04146126
Company ID Number 04146126
Date formed 2001-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB769328876  
Last Datalog update: 2024-05-05 17:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYSTONE LIMITED
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Companies with same name TAYSTONE LIMITED
The following companies were found which have the same name as TAYSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAYSTONE ADMIN LTD 81 (UNIT 26) LEE HIGH ROAD LONDON SE13 5NS Active - Proposal to Strike off Company formed on the 2016-05-06
TayStone BPO, LLC 2443 Fillmore St. #380-7907 San Francisco CA 94115 Active Company formed on the 2017-09-28
TAYSTONE ENTERPRISES LTD Antrim Enterprise Park 58 Greystone Road Antrim BT41 1JZ Active Company formed on the 2015-07-17
TAYSTONE PROPERTY PTY LTD Active Company formed on the 2017-11-27
TAYSTONE PTY LTD Active Company formed on the 2017-11-24
TAYSTONE SOLUTIONS LTD C/O JON DAVIES ACCOUNTANTS, BUSINESS FIRST BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ Active - Proposal to Strike off Company formed on the 2012-11-02
TAYSTONE SOLUTIONS LLC 112 CAPRI AVE SEBASTIAN FL 32958 Inactive Company formed on the 2015-04-16
TAYSTONE SPECIALIST SERVICES LTD 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS Active Company formed on the 2022-12-20

Company Officers of TAYSTONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER STONEHAM
Company Secretary 2001-01-23
JOHN PETER STONEHAM
Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN TAYLOR
Director 2001-01-23 2013-02-12
DOROTHY MAY GRAEME
Nominated Secretary 2001-01-23 2001-01-23
LESLEY JOYCE GRAEME
Nominated Director 2001-01-23 2001-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-25Compulsory strike-off action has been discontinued
2023-07-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-05Compulsory strike-off action has been suspended
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-04-21Compulsory strike-off action has been discontinued
2023-04-20CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 81 (Unit 26) Lee High Road London SE13 5NS England
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-08-28SH10Particulars of variation of rights attached to shares
2019-07-30DISS40Compulsory strike-off action has been discontinued
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-11-08SH10Particulars of variation of rights attached to shares
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28AA01Current accounting period extended from 31/03/18 TO 31/07/18
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 67 Lee High Road London SE13 5NS
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16RES13Resolutions passed:
  • Dividends of share holders 27/03/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-02SH0101/03/14 STATEMENT OF CAPITAL GBP 100
2014-01-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
2013-04-05AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM 2Nd Floor No 79 Lewisham High Street London SE13 5JX England
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER STONEHAM / 05/04/2012
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STONEHAM / 05/04/2012
2012-04-05AR0123/01/12 FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM SUITE 4 9A BROCKLEY CROSS LONDON SE4 2AB
2012-03-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-07AR0123/01/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 37 HIGHFIELD ROAD DARTFORD DA1 2JS
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 2ND FLOOR BANKS PLACE MARKET PLACE DARTFORD KENT DA1 1EX
2010-03-12AR0123/01/10 FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O ACCOUNTING FREEDOM HERCULES VAULTS VICTORIA ROAD DARTFORD KENT DA1 5AJ
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN TAYLOR / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER STONEHAM / 11/03/2010
2010-02-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-03-17AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-08225CURREXT FROM 31/01/2009 TO 30/04/2009
2008-09-04363sRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2008-09-04363sRETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2008-03-26AA31/01/07 TOTAL EXEMPTION SMALL
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-22363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-16363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-15363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-10363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-26363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-01-28288bSECRETARY RESIGNED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TAYSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAYSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 343,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 113,730
Cash Bank In Hand 2012-04-30 £ 313,251
Cash Bank In Hand 2011-04-30 £ 149,062
Current Assets 2012-05-01 £ 208,484
Current Assets 2012-04-30 £ 404,324
Current Assets 2011-04-30 £ 355,177
Debtors 2012-05-01 £ 94,754
Debtors 2012-04-30 £ 91,073
Debtors 2011-04-30 £ 206,115
Fixed Assets 2012-05-01 £ 23,746
Fixed Assets 2012-04-30 £ 7,512
Fixed Assets 2011-04-30 £ 14,361
Shareholder Funds 2012-05-01 £ 111,220
Shareholder Funds 2012-04-30 £ 286,940
Shareholder Funds 2011-04-30 £ 145,406
Tangible Fixed Assets 2012-05-01 £ 23,746
Tangible Fixed Assets 2012-04-30 £ 7,512
Tangible Fixed Assets 2011-04-30 £ 14,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAYSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYSTONE LIMITED
Trademarks
We have not found any records of TAYSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as TAYSTONE LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where TAYSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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