Staffvetting.com Limited

Company Name	Staffvetting.com Limited
Director	Stephen John Brown
Company Status	Active
Company Number	06045519
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Stephen John Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU

Director Name	Mr Michael John Dick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath House 76 Heath Road Petersfield Hampshire GU31 4EJ

Director Name	Mr Brian Fenwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fabriam Centre, Atmel Way Middle Engine Lane Newcastle Upon Tyne NE28 9NZ

Secretary Name	Mr Michael John Dick
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath House 76 Heath Road Petersfield Hampshire GU31 4EJ

Contact

Website	staffvetting.com
Email address	[email protected]
Telephone	0845 0217634
Telephone region	Unknown

Location

Registered Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Techtegrity LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£166,046
Cash	£9,419
Current Liabilities	£482,867

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

22 April 2013	Delivered on: 4 May 2013 Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 July 2012	Delivered on: 27 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 April 2013

Delivered on: 4 May 2013
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

24 July 2012

Delivered on: 27 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 December 2020	Change of details for a person with significant control (2 pages)
21 December 2020	Director's details changed for Mr Stephen John Brown on 17 December 2020 (2 pages)
21 December 2020	Registered office address changed from Unit 7 Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9nd to Hadrian House Front Street Chester Le Street Co. Durham DH3 3DB on 21 December 2020 (1 page)
21 December 2020	Change of details for Techtegrity Limited as a person with significant control on 17 December 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 February 2020	Director's details changed for Stephen John Brown on 31 May 2017 (2 pages)
15 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 March 2019	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/10/2012 as it was not properly delivered. (22 pages)
1 March 2019	Annual return made up to 9 January 2009 with a full list of shareholders (10 pages)
1 March 2019	Annual return made up to 9 January 2008 with a full list of shareholders (10 pages)
24 January 2019	Second filing of Confirmation Statement dated 23/01/2017 (6 pages)
21 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
14 December 2018	Second filing of the annual return made up to 9 January 2014 (22 pages)
14 December 2018	Second filing of the annual return made up to 9 January 2010 (22 pages)
14 December 2018	Second filing of the annual return made up to 9 January 2011 (22 pages)
14 December 2018	Second filing of the annual return made up to 9 January 2013 (22 pages)
14 December 2018	Annual return made up to 9 January 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/01/2015 as it was not properly delivered. (22 pages)
14 December 2018	Second filing of the annual return made up to 9 January 2016 (22 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 February 2018	Satisfaction of charge 060455190002 in full (4 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/01/2019. (6 pages)
9 December 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
9 December 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
28 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
28 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/12/2018. (5 pages)
24 June 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
24 June 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 January 2015	Registered office address changed from , Cobalt Business Exchange Cobalt Park Way, Newcastle upon Tyne, NE28 9NZ to Unit 7 Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9nd on 16 January 2015 (1 page)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 14/12/2018. (4 pages)
16 January 2015	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to Unit 7 Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9ND on 16 January 2015 (1 page)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/12/2018. (4 pages)
12 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
4 February 2014	Director's details changed for Stephen John Brown on 20 January 2014 (2 pages)
4 February 2014	Director's details changed for Stephen John Brown on 20 January 2014 (2 pages)
4 May 2013	Registration of charge 060455190002 (48 pages)
4 May 2013	Registration of charge 060455190002 (48 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 February 2013	Director's details changed for Stephen John Brown on 1 February 2013 (2 pages)
4 February 2013	Director's details changed for Stephen John Brown on 1 February 2013 (2 pages)
4 February 2013	Director's details changed for Stephen John Brown on 1 February 2013 (2 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2018. (4 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 (16 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 ANNOTATION Replaced a replacement AR01 was registered on 26/03/2019. (17 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 (16 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 April 2012	Termination of appointment of Michael Dick as a director (1 page)
24 April 2012	Termination of appointment of Michael Dick as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
7 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (5 pages)
7 February 2012	Registered office address changed from Fabriam Centre, Atmel Way Middle Engine Lane Newcastle upon Tyne NE28 9NZ on 7 February 2012 (1 page)
7 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (5 pages)
7 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (5 pages)
7 February 2012	Registered office address changed from , Fabriam Centre, Atmel Way, Middle Engine Lane, Newcastle upon Tyne, NE28 9NZ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Fabriam Centre, Atmel Way Middle Engine Lane Newcastle upon Tyne NE28 9NZ on 7 February 2012 (1 page)
23 December 2011	Termination of appointment of Michael Dick as a secretary (1 page)
23 December 2011	Termination of appointment of Michael Dick as a secretary (1 page)
23 December 2011	Termination of appointment of Brian Fenwick as a director (1 page)
23 December 2011	Termination of appointment of Brian Fenwick as a director (1 page)
29 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2018. (7 pages)
27 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 March 2010	Director's details changed for Brian Fenwick on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2018. (4 pages)
2 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Brian Fenwick on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Brian Fenwick on 2 March 2010 (2 pages)
26 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
26 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
22 January 2009	Return made up to 09/01/09; full list of members (4 pages)
22 January 2009	Return made up to 09/01/09; full list of members (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
19 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
14 February 2008	Return made up to 09/01/08; full list of members (2 pages)
14 February 2008	Return made up to 09/01/08; full list of members (2 pages)
9 January 2007	Incorporation (18 pages)
9 January 2007	Incorporation (18 pages)