Advanced Payroll Services Limited

Company Registration Number: 04294744

Company registered in England and Wales

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Advanced Payroll Services Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

5 MANORGROVE
VICARAGE FARM ROAD
PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE1 5UH

There are 8 companies currently registered at this postcode, including this one.

All companies at PE1 5UH

Registration Data

Company Number

04294744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£5,308£0£0£0£0£0
Current Assets £3,487£1,337£8,386£44,856£44,012£42,491£30,769
of which Cash £515£11£0£701£755£0£75
Total Assets £3,487£6,645£8,386£44,856£44,012£42,491£30,769
Current Liabilities £7,098£4,604£9,229£8,969£12,746£17,315£11,088
Net Current Assets £-3,611£-3,267£-843£35,887£31,266£25,176£19,681
Total Net Worth £335£2,041£897£32,868£23,070£12,794£2,332

Previous Names

No previous names

Company Officers

  • PUGH, William John

    Secretary

    Appointed on 27 September 2001

     

    Cuddledyke House
    The Pingle
    Upwell
    Cambridgeshire
    PE14 9BN

  • PUGH, William John

    Director

    Appointed on 27 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Cuddledyke House
    The Pingle
    Upwell
    Cambridgeshire
    PE14 9BN

  • WISEMAN, Donna

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Cuddledyke House
    The Pingle Upwell
    Wisbech
    Cambridgeshire
    PE14 9BN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 27 September 2001

    229 Nether Street
    London
    N3 1NT

  • KING, Ian Wesley

    Director

    Appointed on 27 September 2001

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    The Firs
    Lutton Garnsgate
    Long Sutton
    Lincolnshire
    PE12 9JP

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2001

    Resigned on 27 September 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68FTXYY. Transaction: MzE3Nzg2Mjc1N2FkaXF6a2N4.

  2. 18 January 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 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDTYTU. Transaction: MzE2Njg4MDY4MmFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ22JN. Transaction: MzE1OTAxNDMzOWFkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BHBGP. Transaction: MzE0OTk2NzU4N2FkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJTDD. Transaction: MzEzMjk0Nzg5MmFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44AOMUB. Transaction: MzEyMDIzNDQxNWFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHENC. Transaction: MzEwODQ5ODU3M2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34TJXZD. Transaction: MzA5NzMwMDc1NGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36B2Y. Transaction: MzA4NjE0MTI5MGFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR7WYW. Transaction: MzA3OTk0OTg1OGFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42ICI. Transaction: MzA2NTQ3MTc4NmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3KQXN. Transaction: MzA2MDAwMjk1OGFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XWACZXY9. Transaction: MzA0NDY1NzgxMWFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1UKZVEK. Transaction: MzAzOTY2NjQzNmFkaXF6a2N4.

  15. 24 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: X14D8PCO. Transaction: MzAyNzQzMjA4MmFkaXF6a2N4.

  16. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4V3WLA3. Transaction: MzAxODc3MDEyMWFkaXF6a2N4.

  17. 13 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8BALEQS. Transaction: MzAwMjgwMTY0MGFkaXF6a2N4.

  18. 11 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjU2NDMxOWFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XZ0RDEU8. Transaction: MzAwMjU2NDI5NWFkaXF6a2N4.

  20. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg2MTkxN2FkaXF6a2N4.

  21. 27 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTEwODkzNGFkaXF6a2N4.

  22. 26 March 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AERV88F5. Transaction: MjAyOTEwODgwMmFkaXF6a2N4.

  23. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODM3OTA5NWFkaXF6a2N4.

  24. 23 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LNP475. Transaction: MjAxNjE5NDM1M2FkaXF6a2N4.

  25. 4 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1NTU2NGFkaXF6a2N4.

  26. 3 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxNTA0MGFkaXF6a2N4.

  27. 26 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0OTAxMGFkaXF6a2N4.

  28. 21 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1NjI2MGFkaXF6a2N4.

  29. 16 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUwMzg4NWFkaXF6a2N4.

  30. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxOTQxM2FkaXF6a2N4.

  31. 14 December 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxMDY2OWFkaXF6a2N4.

  32. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg5OTM3OGFkaXF6a2N4.

  33. 1 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzg0NjA0OGFkaXF6a2N4.

  34. 27 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0MjEyMmFkaXF6a2N4.

  35. 29 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkzNTEyMGFkaXF6a2N4.

  36. 11 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0ODYwNGFkaXF6a2N4.

  37. 31 October 2001 Ad 26/10/01--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODg1NDkyMWFkaXF6a2N4.

  38. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyNTA0NWFkaXF6a2N4.

  39. 19 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzNTIzMmFkaXF6a2N4.

  40. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM4NjMzMmFkaXF6a2N4.

  41. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5MjAzNmFkaXF6a2N4.

  42. 19 October 2001 Registered office changed on 19/10/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc4MDQ2NmFkaXF6a2N4.

  43. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc3MTc0NmFkaXF6a2N4.

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