Staffco Direct Ltd. Head office in Milton Keynes. Check Director.

Staffco Direct Ltd, Milton Keynes

Staffco Direct Ltd is a private limited company. Located at Staffco House 5 Copperhouse Court, Caldecotte, Milton Keynes MK7 8NL, the above-mentioned 15 years old business was incorporated on 2008-05-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Erica T. (appointed on 06 July 2023), Sarah M. (appointed on 06 July 2023).

About
Name: Staffco Direct Ltd
Number: 06586828
Incorporation date: 2008-05-07
End of financial year: 30 December


Address:	Staffco House 5 Copperhouse Court Caldecotte Milton Keynes MK7 8NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Redmann Holdings Ltd

14 March 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

6 April 2016 - 6 April 2023

Nature of control:	right to appoint and remove directors

Resourcing Capital Ventures Limited

6 April 2016 - 14 March 2018

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Staffco Direct Ltd confirmation statement filing is 2024-05-21. The last confirmation statement was sent on 2023-05-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Redmann Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bletchley, MK3 6DE Milton Keynes. Resourcing Capital Ventures Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 60 Sloane Avenue, SW3 3XB London.

Company filing

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

Type		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)

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