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Company Information for

STAFFCO DIRECT LTD

STAFFCO HOUSE 5 COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES, MK7 8NL,
Company Registration Number
06586828
Private Limited Company
Active

Company Overview

About Staffco Direct Ltd
STAFFCO DIRECT LTD was founded on 2008-05-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Staffco Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAFFCO DIRECT LTD
 
Legal Registered Office
STAFFCO HOUSE 5 COPPERHOUSE COURT
CALDECOTTE
MILTON KEYNES
MK7 8NL
Other companies in UB8
 
Filing Information
Company Number 06586828
Company ID Number 06586828
Date formed 2008-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB938399758  
Last Datalog update: 2018-06-14 06:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFFCO DIRECT LTD

Company Officers of STAFFCO DIRECT LTD

Current Directors
Officer Role Date Appointed
IAN DAVID MURRAY
Director 2008-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN ANTHONY DOLAN
Company Secretary 2015-05-01 2018-03-23
DEEPAK JALAN
Director 2016-08-10 2018-03-23
ALEXANDER FERGUS TAYLOR-GREGG
Director 2017-08-25 2018-03-23
ELIOT MARK DARCY
Director 2016-08-10 2017-08-23
RIINA TRKULJA-AMJARV
Director 2016-08-10 2017-01-13
RYAN CLELAND-BOGLE
Director 2015-10-31 2016-08-10
MELISSA JANE FRANCE
Director 2015-05-01 2016-08-10
RYAN CLELAND-BOGLE
Director 2015-10-26 2015-11-23

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
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN
2018-03-23TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN
2017-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-29AP01DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065868280004
2016-12-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MURRAY / 01/12/2016
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065868280003
2016-08-12AP01DIRECTOR APPOINTED MR ELIOT MARK DARCY
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE
2016-08-12AP01DIRECTOR APPOINTED RIINA TRKULJA-AMJARV
2016-08-12AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE
2016-05-11AR0107/05/16 FULL LIST
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-05RES01ADOPT ARTICLES 21/01/2016
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065868280002
2015-11-25AP01DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE
2015-10-26AP01DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ
2015-06-23RES01ADOPT ARTICLES 01/05/2015
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0107/05/15 FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2015-05-13AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2015-05-13AP03SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN
2015-05-13AP01DIRECTOR APPOINTED MS MELISSA FRANCE
2015-03-03AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-17AR0107/05/14 FULL LIST
2014-05-06AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1LH
2013-05-07AR0107/05/13 FULL LIST
2013-02-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-08AR0107/05/12 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-09AR0107/05/11 FULL LIST
2011-04-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-29AR0107/05/10 FULL LIST
2010-03-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-16AA01PREVEXT FROM 31/05/2009 TO 31/07/2009
2009-09-05DISS40DISS40 (DISS40(SOAD))
2009-09-03363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-09-01GAZ1FIRST GAZETTE
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAFFCO DIRECT LTD 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 STAFFCO DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-23 Outstanding HSBC BANK PLC
2016-09-08 Outstanding HSBC BANK PLC
2015-12-23 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2008-08-07 Satisfied ULTIMATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of STAFFCO DIRECT LTD registering or being granted any patents
Domain Names

STAFFCO DIRECT LTD owns 1 domain names.

buyingpoweruk.co.uk  

Trademarks
We have not found any records of STAFFCO DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFCO DIRECT LTD. 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 (82990 - Other business support service activities n.e.c.) as STAFFCO DIRECT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where STAFFCO DIRECT LTD 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 STAFFCO DIRECT LTD 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 STAFFCO DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK7 8NL

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