Keystage Teacher Supply Limited

Company Name	Keystage Teacher Supply Limited
Directors	Edward Patrick Austin and Andrew Paul Frome
Company Status	Active
Company Number	04099786
Category	Private Limited Company
Incorporation Date	31 October 2000(23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Edward Patrick Austin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Morston Claycliffe Business Park Whaley Road Barnsley S75 1HQ

Director Name	Mr Andrew Paul Frome
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Morston Claycliffe Business Park Whaley Road Barnsley S75 1HQ

Director Name	Ms Claire Marie Bailey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 day after company formation)
Appointment Duration	19 years, 1 month (resigned 05 December 2019)
Role	Recruitement Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Stone Fold Village Rising Bridge Accrington Lancashire BB5 2DP

Director Name	Nick Bailey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 day after company formation)
Appointment Duration	19 years, 1 month (resigned 05 December 2019)
Role	Recruitement Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Stone Fold Village Accrington Lancashire BB5 2DP

Director Name	Ms Susan Jane Scott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 day after company formation)
Appointment Duration	19 years, 1 month (resigned 05 December 2019)
Role	Recruitement Consultant
Country of Residence	United Kingdom
Correspondence Address	Drinkhouse Barn Back Drinkhouse Lane Croston Lancashire PR26 9JL

Secretary Name	Nick Bailey
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 day after company formation)
Appointment Duration	19 years, 1 month (resigned 05 December 2019)
Role	Recruitement Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Stone Fold Village Accrington Lancashire BB5 2DP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	keystagesupplies.co.uk

Location

Registered Address	3 Morston Claycliffe Business Park Whaley Road Barnsley S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Susan Jane Scott 50.00% Ordinary
30 at £1	Claire Marie Bailey 25.00% Ordinary
30 at £1	Nick Bailey 25.00% Ordinary

Financials

Year	2014
Net Worth	£167,109
Cash	£324,415
Current Liabilities	£515,566

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

30 June 2022	Delivered on: 8 July 2022 Persons entitled: Bgf Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
30 June 2022	Delivered on: 6 July 2022 Persons entitled: Gregory Dickens Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
24 November 2020	Delivered on: 26 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 August 2020	Delivered on: 4 August 2020 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
4 August 2020	Delivered on: 4 August 2020 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
5 December 2019	Delivered on: 12 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
5 December 2019	Delivered on: 6 December 2019 Persons entitled: Bgf Nominees Limited Classification: A registered charge Outstanding
6 June 2006	Delivered on: 9 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 June 2022	Delivered on: 12 July 2022 Persons entitled: Gregory Dickens Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to the chargor along with any intellectual property or other such property specified in clause 4 of the charge instrument. Outstanding
23 March 2001	Delivered on: 24 March 2001 Satisfied on: 22 June 2006 Persons entitled: First National Invoice Finance Limited Classification: Fixed and floating charge on book and other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement dated 14TH february 2001 or otherwise. Particulars: By way of fixed charge all (a)specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b)all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever..by way of floating charge the undertaking and all the property rights and assets of the company. Fully Satisfied

Filing History

6 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
20 June 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2015 (22 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016. (9 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 120 (7 pages)
30 June 2015	Particulars of variation of rights attached to shares (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 120.00 (4 pages)
30 June 2015	Resolutions RES13 ‐ Dividends 19/06/2015 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
30 June 2015	Change of share class name or designation (2 pages)
18 June 2015	Resolutions RES13 ‐ Objects of the company be removed 22/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 June 2015	Memorandum and Articles of Association (1 page)
4 June 2015	Notice of Restriction on the Company's Articles (2 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 99 (6 pages)
24 March 2014	Current accounting period shortened from 31 October 2014 to 31 July 2014 (1 page)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 99 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Nick Bailey on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Susan Jane Scott on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Claire Marie Bailey on 27 November 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 December 2008	Return made up to 31/10/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 31/10/06; full list of members (3 pages)
22 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 December 2005	Return made up to 31/10/05; full list of members (7 pages)
19 August 2005	Return made up to 31/10/04; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
29 March 2004	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 December 2002	Return made up to 31/10/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 January 2002	Ad 05/12/00--------- Â£ si 97@1 (2 pages)
21 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 November 2000	Secretary resigned (1 page)
31 October 2000	Incorporation (7 pages)

Keystage Teacher Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies