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TECHNISTAFF LIMITED

Learn more about TECHNISTAFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE ORCHARD 20 HIGH MEADOW, NORTHIAM, RYE, EAST SUSSEX, TN31 6GA

TECHNISTAFF LIMITED on the map

Company type: Private Limited Company
Company number: 00387269
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 8450
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR JEAN SUTTER
Form type: TM01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 20 HIGH MEADOW, NORTHIAM, RYE, EAST SUSSEX, TN31 6GA, ENGLAND
Form type: AD01
Date: 2014.03.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARGARET BISHOP / 04/12/2012
Form type: CH01
Date: 2013.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA MARGARET BISHOP / 04/12/2012
Form type: CH03
Date: 2013.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2013 FROM, 47 FITZJAMES AVENUE, CROYDON, SURREY, CR0 5DN
Form type: AD01
Date: 2013.01.13
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSE SUTTER / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARGARET BISHOP / 31/12/2009
Form type: CH01
Date: 2010.01.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP
Form type: 288b
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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DIRECTOR APPOINTED ANITA BISHOP
Form type: 288a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27

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Company directors and board members:

ANITA MARGARET BISHOP (current)
Secretary, 1991.12.31
LITTLE ORCHARD 20 HIGH MEADOW NORTHIAM , RYE
TN31 6GA, EAST SUSSEX
ENGLAND
ANITA MARGARET BISHOP (current)
Director, 2008.02.01
LITTLE ORCHARD 20 HIGH MEADOW NORTHIAM , RYE
TN31 6GA, EAST SUSSEX
ENGLAND
JOHN WILLIAM BISHOP (resigned)
Director, 1991.12.31 - 2009.01.26
47 FITZJAMES AVENUE , CROYDON
CR0 5DN, SURREY
JEAN ROSE SUTTER (resigned)
Director, BOOKKEEPER, 2001.05.18 - 2013.12.01
155 COOMBE ROAD , CROYDON
CR0 5SQ, SURREY
Date 2014.02.28
Tangible Fixed Assets £ 551,410
Current Assets £ 132
Tangible Fixed Assets Depreciation £ 2,132
Share Premium Account £ 5,337
Debtors £ 3,300
Shareholder Funds £ 95,837
Profit Loss Account Reserve £ 82,050
Called Up Share Capital £ 8,450
Net Assets Liabilities Including Pension Asset Liability £ 95,837
Total Assets Less Current Liabilities £ 459,723
Net Current Assets Liabilities £ 91,687
Creditors Due Within One Year £ 91,819
Cash Bank In Hand £ 132
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 553,542
Creditors Due After One Year £ 363,886

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Information about the Private Limited Company TECHNISTAFF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data