TASKMASTER RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
TASKMASTER RESOURCES LIMITED
COMPANY NUMBER
03289148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
09/12/1996
(27 years and 11 months old)
WEBSITE
http://tmrec.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/02/1997
30/09/1999
TASKMASTER (RIDINGS) LIMITED
View all previous names
LEEDS
LS11 5JJ
Telephone: 01132465995
TPS: No
1b South Park Way
Wakefield
West Yorkshire
WF2 0XJ
Telephone: 202230
22 Barton Arcade
Manchester
M3 2BB
2a Midgate
Peterborough
Cambridgeshire
PE1 1TN
Telephone: 347333
36 Lower Basinghall Street
Leeds
West Yorkshire
LS1 5EB
Telephone: 2468807
378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
4 Trafford Court
Doncaster
South Yorkshire
DN1 1PN
Telephone: 323292
46 Westgate
Peterborough
Cambridgeshire
PE1 1RE
Telephone: 347333
8 Leodis Court
LEEDS
LS11 5JJ
Telephone: 2465995
New Street
Imperial Arcade
Huddersfield
West Yorkshire
HD1 2BR
Telephone: 425330
Third Floor Queens Chambers
3 King Street
Nottingham
Nottinghamshire
NG1 2BH
Thornton Square
Brighouse
West Yorkshire
HD6 1EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 24/10/2024 | Annual Accounts. (AA) | accounts | |
| 15/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECRUITMASTER LIMITED | Active - Accounts Filed | View Report |
| TASKMASTER RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TASKMASTER RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TASKMASTER RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASKMASTER RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/12/2002 - Present (21 years and 11 months) Secretary: 16/12/2002 - Present (21 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 6 Past: 6 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 24/10/2024 | Annual Accounts. (AA) | accounts | |
| 15/01/2024 | Annual Accounts. (AA) | accounts | |
| 19/12/2023 | Confirmation Statement (CS01) | other | |
| 24/02/2023 | Appointment of director (AP01) | officers | |
| 23/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2023 | Appointment of director (AP01) | officers | |
| 27/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/01/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/12/2022 | No description (RESOLUTIONS) | other | |
| 20/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/12/2022 | Appointment of director (AP01) | officers | |
| 19/12/2022 | Termination of appointment of director (TM01) | officers | |
| 19/12/2022 | Termination of appointment of director (TM01) | officers | |
| 19/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 09/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2022 | Change of director’s details (CH01) | officers | |
| 08/11/2022 | Change of director’s details (CH01) | officers | |
| 08/11/2022 | Change of director’s details (CH01) | officers | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 12/07/2022 | Annual Accounts. (AA) | accounts | |
| 10/11/2021 | Confirmation Statement (CS01) | other | |
| 27/07/2021 | Annual Accounts. (AA) | accounts | |
| 09/11/2020 | Confirmation Statement (CS01) | other | |
| 30/10/2020 | Annual Accounts. (AA) | accounts | |
| 21/11/2019 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/11/2018 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Annual Accounts. (AA) | accounts | |
| 10/11/2017 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | Termination of appointment of director (TM01) | officers | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 09/12/2016 | Appointment of director (AP01) | officers | |
| 09/12/2016 | Appointment of director (AP01) | officers | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 18/11/2015 | Annual Return (AR01) | returns | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 27/11/2014 | Annual Return (AR01) | returns | |
| 31/07/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 19/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/12/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/11/2012 | Change of secretary’s details (CH03) | officers | |
| 08/11/2012 | Change of director’s details (CH01) | officers | |
| 08/11/2012 | Annual Return (AR01) | returns | |
| 01/05/2012 | Annual Accounts. (AA) | accounts | |
| 20/12/2011 | Annual Return (AR01) | returns | |
| 12/07/2011 | Annual Accounts. (AA) | accounts | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 30/12/2010 | Change of director’s details (CH01) | officers | |
| 30/12/2010 | Annual Return (AR01) | returns | |
| 17/11/2010 | Change of director’s details (CH01) | officers | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Annual Return (AR01) | returns | |
| 22/06/2009 | Annual Accounts. (AA) | accounts | |
| 23/12/2008 | Annual Return. (363A) | returns | |
| 07/07/2008 | Annual Accounts. (AA) | accounts | |
| 11/12/2007 | Annual Return. (363A) | returns | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 09/01/2007 | Annual Return. (363S) | returns | |
| 03/10/2006 | Annual Accounts. (AA) | accounts | |
| 21/12/2005 | Annual Return. (363S) | returns | |
| 26/08/2005 | Annual Accounts. (AA) | accounts | |
| 21/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/12/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/12/2004 | Annual Return. (363S) | returns | |
| 01/10/2004 | Annual Accounts. (AA) | accounts | |
| 30/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2003 | Annual Return. (363S) | returns | |
| 17/10/2003 | Annual Accounts. (AA) | accounts | |
| 10/01/2003 | Annual Return. (363S) | returns | |
| 07/01/2003 | No description (RESOLUTIONS) | other | |
| 27/12/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/12/2002 | No description (RESOLUTIONS) | other | |
| 24/12/2002 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 24/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/12/2002 | No description (RESOLUTIONS) | other | |
| 23/12/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/12/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 20/12/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/11/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/07/2002 | Annual Accounts. (AA) | accounts | |
| 14/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2001 | Annual Return. (363S) | returns | |
| 18/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2001 | Annual Accounts. (AA) | accounts | |
| 04/01/2001 | Annual Return. (363S) | returns | |
| 18/07/2000 | Annual Accounts. (AA) | accounts | |
| 21/12/1999 | Annual Return. (363S) | returns | |
| 29/09/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 05/08/1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 04/08/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/08/1999 | No description (RESOLUTIONS) | other | |
| 12/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/07/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 01/07/1999 | Annual Accounts. (AA) | accounts | |
| 07/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/1999 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECRUITEX LIMITED | Active - Accounts Filed | View Report |
| RECRUITMASTER LIMITED | Active - Accounts Filed | View Report |
| TASKMASTER RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Miranda Atkinson (930596050) Appointed |
| 31/01/2023 | New Board Member Mark Anthony Keegan (926924697) Appointed |
| 21/12/2022 | Michael Mays (922027629) has left the board |
| 21/12/2022 | New Board Member Adam Justin Denis Fletcher (927423419) Appointed |
| 21/12/2022 | Andrew Godfrey (909479880) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Louise Wilson (922027664) has left the board |
| 08/09/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Louise Wilson (922027664) Appointed |
| 13/12/2016 | New Board Member Michael Mays (922027629) Appointed |
| 24/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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