Staffco Direct Ltd in Caldecotte MILTON KEYNES

Staffco Direct Ltd MILTON KEYNES

Staffco Direct started in year 2008 as Private Limited Company with registration number 06586828. The Staffco Direct company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Milton Keynes at Staffco House 5 Copperhouse Court. Postal code: MK7 8NL.

The firm has 2 directors, namely Erica T., Sarah M.. Of them, Erica T., Sarah M. have been with the company the longest, being appointed on 6 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham D. who worked with the the firm until 23 March 2018.

Staffco Direct Ltd Address / Contact

Office Address	Staffco House 5 Copperhouse Court
Office Address2	Caldecotte
Town	Milton Keynes
Post code	MK7 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06586828
Date of Incorporation	Wed, 7th May 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Erica T.

Position: Director

Appointed: 06 July 2023

Sarah M.

Position: Director

Appointed: 06 July 2023

Sarah K.

Position: Director

Appointed: 24 November 2020

Resigned: 28 June 2023

Alexander T.

Position: Director

Appointed: 25 August 2017

Resigned: 23 March 2018

Riina T.

Position: Director

Appointed: 10 August 2016

Resigned: 13 January 2017

Eliot D.

Position: Director

Appointed: 10 August 2016

Resigned: 23 August 2017

Deepak J.

Position: Director

Appointed: 10 August 2016

Resigned: 23 March 2018

Ryan C.

Position: Director

Appointed: 31 October 2015

Resigned: 10 August 2016

Ryan C.

Position: Director

Appointed: 26 October 2015

Resigned: 23 November 2015

Graham D.

Position: Secretary

Appointed: 01 May 2015

Resigned: 23 March 2018

Melissa F.

Position: Director

Appointed: 01 May 2015

Resigned: 10 August 2016

Ian M.

Position: Director

Appointed: 07 May 2008

Resigned: 15 September 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Redmann Holdings Ltd from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian M. This PSC . Then there is Resourcing Capital Ventures Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Redmann Holdings Ltd

127 Church Green Road Bletchley, Milton Keynes, MK3 6DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11189600
Notified on	14 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

Notified on	6 April 2016
Ceased on	6 April 2023
Nature of control:	right to appoint and remove directors

Resourcing Capital Ventures Limited

3rd Floor 60 Sloane Avenue, London, SW3 3XB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8785522
Notified on	6 April 2016
Ceased on	14 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 15th September 2023 filed on: 18th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2023 filed on: 21st, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 6th July 2023 filed on: 21st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2023 filed on: 28th, June 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (28 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 13th, July 2021	accounts	Free Download (13 pages)
AP01	New director was appointed on 24th November 2020 filed on: 21st, December 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 26th, May 2020	incorporation	Free Download (31 pages)
SH01	Statement of Capital on 15th November 2019: 380.00 GBP filed on: 19th, May 2020	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, May 2020	capital	Free Download (2 pages)
SH01	Statement of Capital on 15th November 2019: 312.00 GBP filed on: 19th, May 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2020: 400.00 GBP filed on: 19th, May 2020	capital	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 7th, November 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom on 9th April 2018 to Staffco House 5 Copperhouse Court Caldecotte Milton Keynes MK7 8NL filed on: 9th, April 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd March 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd March 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd March 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 25th August 2017 filed on: 29th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd August 2017 filed on: 25th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom on 3rd February 2017 to 3rd Floor 60 Sloane Avenue London SW3 3DD filed on: 3rd, February 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 13th January 2017 filed on: 18th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, December 2016	accounts	Free Download (6 pages)
CH01	On 1st December 2016 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 10th August 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th August 2016 filed on: 12th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th August 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th August 2016 filed on: 12th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th August 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, February 2016	resolution	Free Download
AP01	New director was appointed on 31st October 2015 filed on: 25th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd November 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th October 2015 filed on: 26th, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 60 Grosvenor Street London W1K 3HZ on 7th August 2015 to 3rd Floor 60 Sloane Avenue London SW3 3XB filed on: 7th, August 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, June 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 7th May 2015 filed on: 15th, May 2015	annual return	Free Download
SH01	Statement of Capital on 15th May 2015: 100.00 GBP	capital
AD01	Change of registered address from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 13th May 2015 to 60 Grosvenor Street London W1K 3HZ filed on: 13th, May 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2015 to 31st December 2015 filed on: 13th, May 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 1st May 2015 filed on: 13th, May 2015	officers	Free Download (2 pages)
AP03	On 1st May 2015, company appointed a new person to the position of a secretary filed on: 13th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2014 filed on: 17th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH on 18th February 2014 filed on: 18th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th May 2013 filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 8th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2011 filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2010 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st July 2009 from 31st May 2009 filed on: 16th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 02/04/2009 from 10 watermark way foxholes business park hertford hertfordshire SG13 7TZ filed on: 2nd, April 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2008	incorporation	Free Download (18 pages)

Staffco Direct Ltd MILTON KEYNES

Staffco Direct Ltd Address / Contact

Company Information / Profile

Company staff

Erica T.

Sarah M.

Sarah K.

Alexander T.

Riina T.

Eliot D.

Deepak J.

Ryan C.

Ryan C.

Graham D.

Melissa F.

Ian M.

People with significant control

Company filings

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