Company number 04294744
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 5 MANORGROVE, VICARAGE FARM ROAD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 5UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 5 Church Street Peterborough PE1 1XB to 5 Manorgrove Vicarage Farm Road Peterborough Cambridgeshire PE1 5UH on 18 January 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADVANCED PAYROLL SERVICES LIMITED are www.advancedpayrollservices.co.uk, and www.advanced-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Advanced Payroll Services Limited is a Private Limited Company.
The company registration number is 04294744. Advanced Payroll Services Limited has been working since 27 September 2001.
The present status of the company is Active. The registered address of Advanced Payroll Services Limited is 5 Manorgrove Vicarage Farm Road Peterborough Cambridgeshire England Pe1 5uh. The company`s financial liabilities are £3.61k. It is £0.34k against last year. The cash in hand is £0.52k. It is £0.5k against last year. And the total assets are £3.49k, which is £2.15k against last year. PUGH, William John is a Secretary of the company. PUGH, William John is a Director of the company. WISEMAN, Donna is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KING, Ian Wesley has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
advanced payroll services Key Finiance
LIABILITIES
£3.61k
+10%
CASH
£0.52k
+4581%
TOTAL ASSETS
£3.49k
+160%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
KING, Ian Wesley
Resigned: 01 September 2004
Appointed Date: 27 September 2001
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Persons With Significant Control
Mr William John Pugh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Donna Wiseman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED PAYROLL SERVICES LIMITED Events
18 Jan 2017
Registered office address changed from 5 Church Street Peterborough PE1 1XB to 5 Manorgrove Vicarage Farm Road Peterborough Cambridgeshire PE1 5UH on 18 January 2017
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
19 Oct 2001
New secretary appointed;new director appointed
19 Oct 2001
Director resigned
19 Oct 2001
Secretary resigned
19 Oct 2001
Registered office changed on 19/10/01 from: 229 nether street london N3 1NT
27 Sep 2001
Incorporation