Accountancy Payroll Services Limited

Company Registration Number: 03308860

Company registered in England and Wales

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Accountancy Payroll Services Limited is a Private Company Limited by Shares first registered on 28 January 1997. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

3 SPRING LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3QH

There are 2 companies currently registered at this postcode, including this one.

All companies at HP1 3QH

Registration Data

Company Number

03308860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£5,036£0£0£0£0
Current Assets £6,086£1,967£7,788£15,712£24,421£21,298
of which Cash £1,658£1,816£7,723£12,786£4,986£15,851
Total Assets £6,086£7,003£7,788£15,712£24,421£21,298
Current Liabilities £2,829£3,027£1,280£1,691£7,224£5,812
Net Current Assets £3,257£-1,060£6,508£14,021£17,197£15,486
Total Net Worth £3,727£3,976£7,163£14,484£17,427£13,602

Previous Names

No previous names

Company Officers

  • NICHOLSON, David John

    Director

    Appointed on 7 February 1997

     

    Nationality: British

    Occupation: Payroll Processing

    Month of birth: February 1954

    3
    Spring Lane
    Hemel Hempstead
    Hertfordshire
    HP1 3QH
    England

  • NICHOLSON, Carole Anne

    Secretary

    Appointed on 7 February 1997

    Resigned on 29 January 2013

    56 Deaconsfield Road
    Hemel Hempstead
    Hertfordshire
    HP3 9HZ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 28 January 1997

    Resigned on 7 February 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • NICHOLSON, Carole Anne

    Director

    Appointed on 7 February 1997

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Payroll Processing

    Month of birth: January 1946

    56 Deaconsfield Road
    Hemel Hempstead
    Hertfordshire
    HP3 9HZ

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 28 January 1997

    Resigned on 7 February 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4A7C. Transaction: MzE2ODMxMTQ2NWFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0THUR. Transaction: MzE2NTYzNzc0OWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGINE. Transaction: MzE0MzMwMTEzNmFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5D4OR. Transaction: MzEzMDMyMTQ4NmFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBELV. Transaction: MzExNzQ2NzIxNmFkaXF6a2N4.

  6. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUIMQ. Transaction: MzExNDMwMDU1MGFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NOM1E. Transaction: MzA5NTQ0MzEzOWFkaXF6a2N4.

  8. 28 February 2014 Director's details changed for Mr David John Nicholson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X32NOM16. Transaction: MzA5NTQ0MzAwM2FkaXF6a2N4.

  9. 28 February 2014 Termination of appointment of Carole Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NOM0Y. Transaction: MzA5NTQ0MzAwMGFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRQEO. Transaction: MzA5MTczMDA4NmFkaXF6a2N4.

  11. 31 December 2013 Registered office address changed from 56 Deaconsfield Road Hemel Hempstead Hertfordshire HP3 8HZ on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: X2OCQXBL. Transaction: MzA5MTcyMzUzOWFkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X217729L. Transaction: MzA3MjA0OTk0NGFkaXF6a2N4.

  13. 31 January 2013 Termination of appointment of Carole Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X217729D. Transaction: MzA3MjA0OTc2N2FkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBP4WP. Transaction: MzA2NDg5MjM2M2FkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF19D. Transaction: MzA1MjMwNzk4NmFkaXF6a2N4.

  16. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FSO8. Transaction: MzA0OTc0ODQ5NmFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XR0QURML. Transaction: MzAzMjEyNzc2M2FkaXF6a2N4.

  18. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X81FRPXY. Transaction: MzAyODc5NTM5MGFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XS4UEH6O. Transaction: MzAwODUxMTE0M2FkaXF6a2N4.

  20. 2 February 2010 Director's details changed for David John Nicholson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS4UDH6N. Transaction: MzAwODUxMDc2MWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Carole Anne Nicholson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS4UCH6M. Transaction: MzAwODUxMDc1MGFkaXF6a2N4.

  22. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA0CAG8H. Transaction: MzAwNTkzNTU4MmFkaXF6a2N4.

  23. 3 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZOB72R. Transaction: MjAyNDg2MTc0NmFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLTD56VU. Transaction: MjAyNDMxNTc5N2FkaXF6a2N4.

  25. 25 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMDQ4MWFkaXF6a2N4.

  26. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ2NDk3OWFkaXF6a2N4.

  27. 29 January 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgwMzU1M2FkaXF6a2N4.

  28. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0MjQ0NGFkaXF6a2N4.

  29. 23 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMDMwNWFkaXF6a2N4.

  30. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjIxMzY3N2FkaXF6a2N4.

  31. 4 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU0MDY4MWFkaXF6a2N4.

  32. 29 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNzcwNGFkaXF6a2N4.

  33. 2 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0NTY3NWFkaXF6a2N4.

  34. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM5ODU5OGFkaXF6a2N4.

  35. 3 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NzAwNmFkaXF6a2N4.

  36. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTM5Njk4MWFkaXF6a2N4.

  37. 29 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY4NzMzMWFkaXF6a2N4.

  38. 26 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyNjUxOWFkaXF6a2N4.

  39. 28 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NjIxMWFkaXF6a2N4.

  40. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIwODIzNmFkaXF6a2N4.

  41. 10 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTY0MjA3NGFkaXF6a2N4.

  42. 10 April 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3NDMzN2FkaXF6a2N4.

  43. 23 March 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2NzA4M2FkaXF6a2N4.

  44. 22 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NDIxMmFkaXF6a2N4.

  45. 25 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExMjIzMGFkaXF6a2N4.

  46. 27 March 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTc4MjI2NGFkaXF6a2N4.

  47. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI1NTkxOWFkaXF6a2N4.

  48. 6 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4Mzk4M2FkaXF6a2N4.

  49. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUwMDY2MWFkaXF6a2N4.

  50. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE3MTc5M2FkaXF6a2N4.

  51. 6 February 1997 Registered office changed on 06/02/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEzNjU3OGFkaXF6a2N4.

  52. 28 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjkxMDE3NWFkaXF6a2N4.

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