A1 Pay Limited

Company Registration Number: 04780686

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Pay Limited is a Private Company Limited by Shares first registered on 29 May 2003. Its current registered address is in East Sussex.

Registered Address

44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH

There are 375 companies currently registered at this postcode, including this one.

All companies at BN1 1NH

Registration Data

Company Number

04780686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,366£18,806£11,208£11,936£10,385£11,238
of which Cash £7,066£4,134£4,847£1,467£725£463
Total Assets £18,366£18,806£11,208£11,936£10,385£11,238
Current Liabilities £3,844£4,874£9,499£10,846£10,043£11,007
Net Current Assets £14,522£13,932£1,709£1,090£342£231
Total Net Worth £14,522£13,932£1,709£1,090£342£231

Previous Names

No previous names

Company Officers

  • LAVENDER, Patricia Louise Kate

    Director

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Trust Accountant

    Month of birth: April 1971

    30 Nutley Drive
    Goring By Sea
    West Sussex
    BN12 4JR

  • AYLETT, Mark

    Secretary

    Appointed on 20 May 2005

    Resigned on 31 May 2009

    Flat 3
    15 Powis Road
    Brighton
    East Sussex
    BN1 3HJ

  • HOOD, David Alan

    Secretary

    Appointed on 29 May 2003

    Resigned on 25 March 2004

    25 Chain Pier House
    46-48 Marine Parade
    Brighton
    East Sussex
    BN2 1PE

  • KENWARD, Lucy Jayne

    Secretary

    Appointed on 25 March 2004

    Resigned on 20 May 2005

    7 Martello Court
    Saint Martins Crescent
    South Heighton
    East Sussex
    BN9 0PH

  • KIELBON, Marcin Bogdan

    Secretary

    Appointed on 29 May 2010

    Resigned on 30 April 2013

    Flat 6
    12 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 May 2003

    Resigned on 2 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 2 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59RRCW2. Transaction: MzE1MTQ0MTIzMWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y6BQ9. Transaction: MzE0NTM3NDgwM2FkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQW4Z. Transaction: MzEyNDM4NjE0OWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DECZK. Transaction: MzEyMDM0MjAyMGFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3FKCJ49. Transaction: MzEwNjY3NTEyNWFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J84TT. Transaction: MzA5NzExMjY2NmFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29TM2KO. Transaction: MzA3OTE1ODQyMGFkaXF6a2N4.

  8. 4 June 2013 Termination of appointment of Marcin Kielbon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TM2KG. Transaction: MzA3OTE1ODMyM2FkaXF6a2N4.

  9. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQAD6. Transaction: MzA3NTE4NTk4NmFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVX2MA. Transaction: MzA2MDU4MDA1MWFkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1582HK2. Transaction: MzA1NDU1NTMwM2FkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XTT97URK. Transaction: MzAzODM1ODgyMGFkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYVWHS94. Transaction: MzAzMzQ2NjA5OWFkaXF6a2N4.

  14. 19 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XL21TLTS. Transaction: MzAxOTczMTExOGFkaXF6a2N4.

  15. 19 July 2010 Appointment of Mr Marcin Bogdan Kielbon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL21FLTE. Transaction: MzAxOTczMTA5MWFkaXF6a2N4.

  16. 14 July 2010 Termination of appointment of Mark Aylett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYJ3RLOH. Transaction: MzAxOTUxNTMwMWFkaXF6a2N4.

  17. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4ZFFIFR. Transaction: MzAxMTg0NDMyMmFkaXF6a2N4.

  18. 13 October 2009 Termination of appointment of Mark Aylett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKZPLE26. Transaction: MzAwMDYzNjc0MmFkaXF6a2N4.

  19. 9 June 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AB4LRAKV. Transaction: MjAzNDY5MTk5M2FkaXF6a2N4.

  20. 6 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXN8AGX. Transaction: MjAzNDQ3ODM4NWFkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XACAJ9G1. Transaction: MjAzMTkyNTM3NmFkaXF6a2N4.

  22. 17 November 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABWLZ4TY. Transaction: MjAxODEyOTE2MGFkaXF6a2N4.

  23. 21 July 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYB51I8. Transaction: MjAwOTMwMTM0NGFkaXF6a2N4.

  24. 5 September 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxNTMxMmFkaXF6a2N4.

  25. 11 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2NTkyNWFkaXF6a2N4.

  26. 14 August 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzMTI4NmFkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5NzMxN2FkaXF6a2N4.

  28. 20 March 2006 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1ODc3MTUxM2FkaXF6a2N4.

  29. 14 February 2006 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg2NjY0M2FkaXF6a2N4.

  30. 15 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4ODc3N2FkaXF6a2N4.

  31. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3NDA0MWFkaXF6a2N4.

  32. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2ODU3OGFkaXF6a2N4.

  33. 24 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1Mjk0OWFkaXF6a2N4.

  34. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk5MDk2M2FkaXF6a2N4.

  35. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2ODkxMWFkaXF6a2N4.

  36. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcxMjUyN2FkaXF6a2N4.

  37. 25 June 2003 Ad 29/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI1NTc2NGFkaXF6a2N4.

  38. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE2MzMyNmFkaXF6a2N4.

  39. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwMjkwNGFkaXF6a2N4.

  40. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE0NTQyNmFkaXF6a2N4.

  41. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM4ODM2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.