Task Contract Services (Southern) Limited

Active04966653 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Other construction installation (43290)
Directors
Owned by
Executors Of Stuart Gething Hamilton
Adrian Cowell
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1 Tuxford Business Park Ashvale Road
Tuxford
Newark
NG22 0NH

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
1 December 2025
Last conf. stmt
17 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Welburn, Karen
Secretary · Appointed 28 June 2018
Director · Appointed 17 December 2009
British
Born August 1970 (56)
Officer history (7 former)
28 June 2018
Appointed Welburn, Karen as Secretary
20 June 2018
Resigned Rogers, Simon Ashley as Director
25 November 2012
Resigned Hamilton, Stuart Gething as Director
25 November 2012
Resigned Hamilton, Stuart Gething as Secretary
17 December 2009
Appointed Cowell, Adrian as Director
17 December 2009
Appointed Rogers, Simon Ashley as Director
21 September 2009
Resigned Wicks, David Thomas as Director
24 April 2006
Appointed Wicks, David Thomas as Director
31 March 2006
Resigned Rogers, Simon Ashley as Director
24 March 2006
Resigned Sheaf, Jonathan Richard as Director
1 November 2004
Appointed Sheaf, Jonathan Richard as Director
27 February 2004
Appointed Hamilton, Stuart Gething as Secretary
27 February 2004
Resigned Rogers, Sonia as Secretary
12 January 2004
Appointed Hamilton, Stuart Gething as Director
17 November 2003
Appointed Rogers, Sonia as Secretary
17 November 2003
Appointed Rogers, Simon Ashley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Executors Of Stuart Gething Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (1)
4 February 2020
Ceased Simon Ashley Rogers — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£12,481)
Current Ratio
0.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 (£12,481) (£12,481) (£12,481) (£12,481) (£12,481)
Balance sheet detail
20242023202220212020
Current Assets£30,652£30,652£30,652£30,652£30,652
Creditors (< 1 year)£43,133£43,133£43,133£43,133£43,133
Net Current Assets(£12,481)(£12,481)(£12,481)(£12,481)(£12,481)
Net Assets(£12,481)(£12,481)(£12,481)(£12,481)(£12,481)
Shareholder Funds(£12,481)(£12,481)(£12,481)(£12,481)(£12,481)

Filings

Filing history not loaded yet. See it on Companies House

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