Company number 05685089
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address THE SMALL HOUSE WORCESTER ROAD, HANLEY SWAN, WORCESTER, WORCESTERSHIRE, WR8 0EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 2
. The most likely internet sites of ABSOLUTE PAYROLL LIMITED are www.absolutepayroll.co.uk, and www.absolute-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Absolute Payroll Limited is a Private Limited Company.
The company registration number is 05685089. Absolute Payroll Limited has been working since 23 January 2006.
The present status of the company is Active. The registered address of Absolute Payroll Limited is The Small House Worcester Road Hanley Swan Worcester Worcestershire Wr8 0ea. . RALLISON, Clive Stuart is a Secretary of the company. WHITTAKER, Jane Elizabeth is a Director of the company. Secretary RALLISON, Lynne Mary has been resigned. Director BELL, Sheila Mary has been resigned. Director RALLISON, Lynne Mary has been resigned. The company operates in "Other business support service activities n.e.c.".
absolute payroll Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BELL, Sheila Mary
Resigned: 14 March 2006
Appointed Date: 23 January 2006
69 years old
Persons With Significant Control
Mr Clive Stuart Rallison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Mary Rallison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE PAYROLL LIMITED Events
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 20 more events
19 Apr 2006
New secretary appointed
19 Apr 2006
Registered office changed on 19/04/06 from: 22 newlands letchworth herts. SG6 2JE
19 Apr 2006
Secretary resigned
19 Apr 2006
Director resigned
23 Jan 2006
Incorporation