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TASKMASTER LIMITED

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

Company details

CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN17 5EU

TASKMASTER LIMITED on the map

Company type: Private Limited Company
Company number: 00454017
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.05.12
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.04.27
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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 39-41 MORRIS ROAD, LEICESTER, LE2 6BR
Form type: AD01
Date: 2016.04.18
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 63803
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHELL
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL DUTTON
Form type: TM01
Date: 2015.12.04
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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SECRETARY APPOINTED MRS LESLEY ELIZABETH BURTON
Form type: AP03
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR JANICE CHELL
Form type: TM01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD WOODFORD
Form type: TM02
Date: 2015.06.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH CHELL / 12/02/2015
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUTTON / 24/02/2015
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CHELL / 12/02/2015
Form type: CH01
Date: 2015.02.24
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04/12/14 STATEMENT OF CAPITAL GBP 13803
Form type: SH01
Date: 2015.02.09
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DIRECTOR APPOINTED LESLEY ELIZABETH BURTON
Form type: AP01
Date: 2014.10.03
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.12
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT 24/03/2014
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, 36 CURTIS DRIVE, CONINGSBY, LINCOLN, LN4 4NQ, ENGLAND
Form type: AD01
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, 39-41 MORRIS ROAD, LEICESTER, LE2 6BR, ENGLAND
Form type: AD01
Date: 2014.05.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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24/03/14 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2014.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.08.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 12/08/2014
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ADOPT ARTICLES 21/03/2014
Form type: RES01
Date: 2014.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Form type: AD01
Date: 2014.03.12
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM
Form type: AD01
Date: 2013.11.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.01.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK GILLARD
Form type: 288b
Date: 2008.10.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YE
Form type: 287
Date: 2008.05.06
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Form type: 287
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, 97-105 GWENDOLEN ROAD, LEICESTER
Form type: 287
Date: 2007.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LESLEY ELIZABETH BURTON (dissolve)
Secretary, 2015.05.31
13 BARNSBURY TERRACE , LONDON
N1 1JH
ENGLAND
LESLEY ELIZABETH BURTON (dissolve)
Director, 2014.08.01
13 BARNSBURY TERRACE , LONDON
N1 1JH
UK
TIMOTHY JAMES CHELL (dissolve)
Director, GENERAL MANAGER, 1998.10.23
SADDLESTONES 12 MAIN STREET AYSTON , OAKHAM
LE15 9AE, RUTLAND
ENGLAND
GERALD ANTHONY WOODFORD (dissolve)
Director, 1991.01.26
2 BENNION ROAD BUSHBY , LEICESTER
LE7 9QF, LEICESTERSHIRE
GERALD ANTHONY WOODFORD (dissolve)
Secretary, 1991.01.26 - 2015.05.31
2 BENNION ROAD BUSHBY , LEICESTER
LE7 9QF, LEICESTERSHIRE
JANICE CHELL (dissolve)
Director, 1991.01.26 - 2015.05.22
24 THE YEWS OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
JONATHAN KEITH CHELL (dissolve)
Director, SALES DIRECTOR, 2000.03.15 - 2015.08.10
24 THE YEWS OADBY , LEICESTER
LE2 5EF
ENGLAND
PAUL DUTTON (dissolve)
Director, 1991.01.26 - 2015.11.26
15 RECTORY LANE KIBWORTH , LEICESTER
LE8 0NW, LEICESTERSHIRE
FRANK EDWARD GILLARD (dissolve)
Director, PRODUCTION MANAGER, 1998.10.23 - 2008.09.30
32 CROMWELL ROAD GREAT GLEN , LEICESTER
LE8 9GU, LEICESTERSHIRE
VERA PRETTY (dissolve)
Director, 1991.01.26 - 2004.10.29
29 DUKES DRIVE , LEICESTER
LE2 1TP, LEICESTERSHIRE
DOROTHY BETTY SMITH (dissolve)
Director, 1991.01.26 - 1996.04.06
6 CHURCH CLOSE KIBWORTH , LEICESTER
LE8 0SF, LEICESTERSHIRE
KENNETH SMITH (dissolve)
Director, ENGINEER, 1991.01.26 - 1998.01.27
6 CHURCH CLOSE KIBWORTH , LEICESTER
LE8 0SF
Date 2013.06.30 2012.06.30
Fixed Assets £ 15,743 - 25.84 % £ 21,228
Tangible Fixed Assets £ 15,743 - 25.84 % £ 21,228
Current Assets £ 733,469 + 14.53 % £ 640,429
Tangible Fixed Assets Depreciation £ 190,728 + 2.96 % £ 185,243
Debtors £ 273,454 + 14.97 % £ 237,841
Shareholder Funds £ 290,081 - 29.87 % £ 413,661
Profit Loss Account Reserve £ 279,041 - 30.69 % £ 402,621
Called Up Share Capital £ 11,040 £ 11,040
Net Assets Liabilities Including Pension Asset Liability £ 290,081 - 29.87 % £ 413,661
Total Assets Less Current Liabilities £ 290,081 - 29.87 % £ 413,661
Net Current Assets Liabilities £ 274,338 - 30.09 % £ 392,433
Creditors Due Within One Year £ 459,131 + 85.14 % £ 247,996
Cash Bank In Hand £ 83,709 + 502.09 % £ 13,903
Stocks Inventory £ 376,306 - 3.18 % £ 388,685
Share Capital Allotted Called Up Paid £ 11,040 £ 11,040
Number Shares Allotted 11040 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 206,471 £ 206,471

Companies near to TASKMASTER ltd.

Information about the Private Limited Company TASKMASTER 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: 2016.05.06. Reload the data