Task-UK Ltd

Company Name	Task-UK Ltd
Company Status	Active
Company Number	08419991
Category	Private Limited Company
Incorporation Date	26 February 2013(11 years, 2 months ago)
Previous Name	MAFF Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Kristen Austin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 King Street Knutsford Cheshire WA16 6EH

Director Name	Mr Matthew Austin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 King Street Knutsford Cheshire WA16 6EH

Director Name	Mr Daniel James Burr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Design Manager
Country of Residence	Wales
Correspondence Address	123 King Street Knutsford Cheshire WA16 6EH

Location

Registered Address	123 King Street Knutsford Cheshire WA16 6EH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Kristen Austin 50.00% Ordinary
1 at £1	Matthew David Austin 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,877
Cash	£48,795
Current Liabilities	£20,733

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
3 October 2019	Amended total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Amended total exemption full accounts made up to 31 March 2019 (8 pages)
16 July 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
18 April 2018	Unaudited abridged accounts made up to 31 March 2018 (4 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
25 October 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
25 October 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 100 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 100 (3 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 3 (3 pages)
10 May 2017	Appointment of Mr Daniel James Burr as a director on 30 April 2017 (2 pages)
10 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 3 (3 pages)
10 May 2017	Appointment of Mr Daniel James Burr as a director on 30 April 2017 (2 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
30 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
30 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
15 July 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
15 July 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
11 September 2015	Registered office address changed from St Andrews Park Queens Lane Bromfield Industrial Estate Mold Clwyd CH7 1XB to 123 King Street Knutsford Cheshire WA16 6EH on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from St Andrews Park Queens Lane Bromfield Industrial Estate Mold Clwyd CH7 1XB to 123 King Street Knutsford Cheshire WA16 6EH on 11 September 2015 (1 page)
13 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 March 2015	Director's details changed for Mrs Kristen Austin on 3 August 2013 (2 pages)
5 March 2015	Director's details changed for Mr Matt Austin on 3 August 2013 (2 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Director's details changed for Mr Matt Austin on 3 August 2013 (2 pages)
5 March 2015	Director's details changed for Mrs Kristen Austin on 3 August 2013 (2 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Director's details changed for Mrs Kristen Austin on 3 August 2013 (2 pages)
5 March 2015	Director's details changed for Mr Matt Austin on 3 August 2013 (2 pages)
4 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 May 2014	Registered office address changed from Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ on 23 May 2014 (1 page)
25 April 2014	Company name changed maff LTD\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Company name changed maff LTD\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
20 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Task-UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire