Teamforce Labour Limited

Company Name	Teamforce Labour Limited
Company Status	Active
Company Number	07415973
Category	Private Limited Company
Incorporation Date	22 October 2010(13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Timothy Gerald McCarthy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	22 October 2010(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Secretary Name	Patricia Angela McCarthy
Nationality	British
Status	Current
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Patricia Angela McCarthy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	16 July 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Adrian McCarthy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Darran McCarthy
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Director & Shareholder
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Declan McCarthy
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	John McCarthy
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Rachel McCarthy
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Trevor McCarthy
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Unit 2 Oaks Court Warwick Road Borehamwood WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Shareholders

50 at £1	Patricia Mccarthy 50.00% Ordinary
50 at £1	Timothy Mccarthy 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,526
Cash	£70
Current Liabilities	£72,144

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

21 October 2019	Delivered on: 21 October 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
22 January 2019	Delivered on: 26 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 August 2012	Delivered on: 4 September 2012 Persons entitled: G K Investments Limited Classification: Deed of charge of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,600.20. Outstanding

Filing History

8 December 2020	Registered office address changed from Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England to Symal House Suite G 423 Edgware Road Colindale London NW9 0HU on 8 December 2020 (1 page)
2 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
9 June 2020	Satisfaction of charge 1 in full (1 page)
20 March 2020	Satisfaction of charge 074159730003 in full (1 page)
1 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
21 October 2019	Registration of charge 074159730003, created on 21 October 2019 (36 pages)
15 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
26 January 2019	Registration of charge 074159730002, created on 22 January 2019 (65 pages)
1 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
13 February 2018	Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on 13 February 2018 (1 page)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
9 November 2010	Appointment of Mr Timothy Gerald Mccarthy as a director (3 pages)
9 November 2010	Appointment of Mr Timothy Gerald Mccarthy as a director (3 pages)
9 November 2010	Appointment of Patricia Angela Mccarthy as a secretary (3 pages)
9 November 2010	Appointment of Patricia Angela Mccarthy as a secretary (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (4 pages)
8 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (4 pages)
25 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
25 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Teamforce Labour Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London