TASK CONTRACT SERVICES LTD.

TASK CONTRACT SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTASK CONTRACT SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03987907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TASK CONTRACT SERVICES LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TASK CONTRACT SERVICES LTD. located?

    Registered Office Address
    Unit 1 Tuxford Business Park
    Ashvale Road
    NG22 0NH Tuxford
    Notts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TASK CONTRACT SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TASK CONTRACT SERVICES LTD.?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for TASK CONTRACT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Karen Lesley Welburn as a director on Feb 29, 2024

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    14 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    14 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    14 pagesAA

    Registration of charge 039879070002, created on Jan 25, 2021

    35 pagesMR01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    13 pagesAA

    Director's details changed for Mr Adrian Cowell on May 29, 2019

    2 pagesCH01

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Simon Ashley Rogers as a director on Apr 18, 2019

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Appointment of Ms Karen Welburn as a secretary on Jun 28, 2018

    2 pagesAP03

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location 21a Newland Lincoln LN1 1XP

    1 pagesAD03

    Who are the officers of TASK CONTRACT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELBURN, Karen
    Tuxford Business Park
    Ashvale Road
    NG22 0NH Tuxford
    Unit 1
    Notts
    Secretary
    Tuxford Business Park
    Ashvale Road
    NG22 0NH Tuxford
    Unit 1
    Notts
    248043160001
    COWELL, Adrian
    Tuxford Business Park
    Ashvale Road
    NG22 0NH Tuxford
    Unit 1
    Notts
    England
    Director
    Tuxford Business Park
    Ashvale Road
    NG22 0NH Tuxford
    Unit 1
    Notts
    England
    EnglandBritish57259370002
    WELBURN, Karen Lesley
    Tuxford Business Park
    Ashvale Road
    NG22 0NH Tuxford
    Unit 1
    Notts
    Director
    Tuxford Business Park
    Ashvale Road
    NG22 0NH Tuxford
    Unit 1
    Notts
    United KingdomBritish7357240003
    M'KENZIE SMITH, Nicola Jane
    29 Norbrook Lane
    Rotherham
    South Yorkshire
    Secretary
    29 Norbrook Lane
    Rotherham
    South Yorkshire
    British73765180001
    WELBURN, Karen Lesley
    33 High Street
    Welbourn
    LN5 0NH Lincoln
    Secretary
    33 High Street
    Welbourn
    LN5 0NH Lincoln
    British7357240003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    HAMILTON, Stuart Gething
    Rowms Lane
    Swinton
    S60 4LG Rotherham
    73
    Director
    Rowms Lane
    Swinton
    S60 4LG Rotherham
    73
    United KingdomBritish148211740001
    ROGERS, Simon Ashley
    Herringthorpe Valley Road
    S60 4LD Rotherham
    519
    South Yorkshire
    United Kingdom
    Director
    Herringthorpe Valley Road
    S60 4LD Rotherham
    519
    South Yorkshire
    United Kingdom
    United KingdomBritish70665470003
    ROGERS, Sonia Anne
    112 East Bawtry Road
    S60 4LG Rotherham
    South Yorkshire
    Director
    112 East Bawtry Road
    S60 4LG Rotherham
    South Yorkshire
    British12591020002
    WELBURN, Karen Lesley
    33 High Street
    Welbourn
    LN5 0NH Lincoln
    Director
    33 High Street
    Welbourn
    LN5 0NH Lincoln
    United KingdomBritish7357240003
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of TASK CONTRACT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashvale Road
    Tuxford
    NG22 0NH Newark
    Unit 1
    England
    Apr 06, 2017
    Ashvale Road
    Tuxford
    NG22 0NH Newark
    Unit 1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06857470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0