Company NameTayforce Limited
DirectorHoward Frank
Company StatusActive
Company Number03495954
CategoryPrivate Limited Company
Incorporation Date21 January 1998(24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Howard Frank
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2006(8 years, 3 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingsmead Close
Teddington
Middx
TW11 9EP
Secretary NameTulis Florides
NationalityBritish
StatusCurrent
Appointed04 June 2006(8 years, 4 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address136 Whitchurch Lane
Edgware
Middlesex
HA8 6QL
Director NameHeidi Amschwand
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(2 weeks, 1 day after company formation)
Appointment Duration8 years, 4 months (resigned 04 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Thistlecroft Close
Abingdon
Oxfordshire
OX14 2QS
Director NameMr Howard Frank
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(2 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingsmead Close
Teddington
Middx
TW11 9EP
Secretary NameHeidi Gene Amschwand
NationalityBritish
StatusResigned
Appointed05 February 1998(2 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 03 July 2000)
RoleCompany Director
Correspondence Address41 Salisbury Mansions
St Anns Road
London
N15 3TP
Secretary NameMr Howard Frank
NationalityBritish
StatusResigned
Appointed03 July 2000(2 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingsmead Close
Teddington
Middx
TW11 9EP
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed21 January 1998(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 January 1998(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered Address31 - 41 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£1,782
Cash£2,773
Current Liabilities£11,442

Accounts

Latest Accounts31 October 2021 (9 months, 3 weeks ago)
Next Accounts Due31 July 2023 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return21 January 2022 (7 months ago)
Next Return Due4 February 2023 (5 months, 2 weeks from now)

Filing History

27 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
1 April 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
4 March 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
14 March 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
25 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
7 February 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
20 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31 - 41 Worship Street London EC2A 2DX on 20 October 2017 (1 page)
20 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31 - 41 Worship Street London EC2A 2DX on 20 October 2017 (1 page)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 March 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 80
(4 pages)
19 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 80
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 April 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 80
(4 pages)
13 April 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 80
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 April 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 80
(4 pages)
3 April 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 80
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 April 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
1 April 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 April 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
14 April 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 April 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
2 April 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 April 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
23 April 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 April 2009Return made up to 21/01/09; full list of members (3 pages)
14 April 2009Return made up to 21/01/09; full list of members (3 pages)
17 November 2008Return made up to 21/01/08; full list of members (3 pages)
17 November 2008Return made up to 21/01/08; full list of members (3 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 November 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
8 November 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
10 August 2007Return made up to 21/01/07; full list of members (2 pages)
10 August 2007Return made up to 21/01/07; full list of members (2 pages)
8 August 2007Return made up to 21/01/06; full list of members (2 pages)
8 August 2007Return made up to 21/01/06; full list of members (2 pages)
30 October 2006Secretary resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (2 pages)
30 October 2006New secretary appointed (2 pages)
30 October 2006Secretary resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (2 pages)
30 October 2006New secretary appointed (2 pages)
25 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 July 2005Registered office changed on 25/07/05 from: jordan frank LTD floor 4 19 margaret street london W1W 8RR (1 page)
25 July 2005Registered office changed on 25/07/05 from: jordan frank LTD floor 4 19 margaret street london W1W 8RR (1 page)
28 April 2005Return made up to 21/01/05; full list of members (6 pages)
28 April 2005Return made up to 21/01/05; full list of members (6 pages)
3 December 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 December 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 January 2004Return made up to 21/01/04; full list of members (6 pages)
29 January 2004Return made up to 21/01/04; full list of members (6 pages)
29 October 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
29 October 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
9 February 2003Return made up to 21/01/03; full list of members (6 pages)
9 February 2003Return made up to 21/01/03; full list of members (6 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 February 2002Return made up to 21/01/02; full list of members (6 pages)
5 February 2002Return made up to 21/01/02; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
31 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
29 January 2001Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/01
(6 pages)
29 January 2001Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/01
(6 pages)
29 November 2000Accounts for a small company made up to 31 October 1999 (4 pages)
29 November 2000Accounts for a small company made up to 31 October 1999 (4 pages)
5 October 2000New secretary appointed (2 pages)
5 October 2000Secretary resigned (1 page)
5 October 2000New secretary appointed (2 pages)
5 October 2000Secretary resigned (1 page)
30 June 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
21 March 2000Registered office changed on 21/03/00 from: 41 salisbury mansions st anns road london N15 3TP (1 page)
21 March 2000Registered office changed on 21/03/00 from: 41 salisbury mansions st anns road london N15 3TP (1 page)
18 February 2000Return made up to 21/01/00; full list of members (6 pages)
18 February 2000Return made up to 21/01/00; full list of members (6 pages)
10 November 1999Accounts for a small company made up to 31 January 1999 (4 pages)
10 November 1999Accounts for a small company made up to 31 January 1999 (4 pages)
12 October 1999Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
12 October 1999Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
18 March 1999Return made up to 21/01/99; full list of members (6 pages)
18 March 1999Return made up to 21/01/99; full list of members (6 pages)
10 August 1998Registered office changed on 10/08/98 from: c/o jordan frank 15 micawber street london N1 7TB (1 page)
10 August 1998Registered office changed on 10/08/98 from: c/o jordan frank 15 micawber street london N1 7TB (1 page)
12 February 1998Ad 05/02/98--------- £ si [email protected]=78 £ ic 2/80 (2 pages)
12 February 1998Ad 05/02/98--------- £ si [email protected]=78 £ ic 2/80 (2 pages)
11 February 1998Nc inc already adjusted 05/02/98 (1 page)
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 February 1998Secretary resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998New secretary appointed;new director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998Registered office changed on 11/02/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
11 February 1998Nc inc already adjusted 05/02/98 (1 page)
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 February 1998Secretary resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998New secretary appointed;new director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998Registered office changed on 11/02/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
21 January 1998Incorporation (14 pages)
21 January 1998Incorporation (14 pages)