1st Choice Payroll Limited

Company Registration Number: 04783369

Company registered in England and Wales

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1st Choice Payroll Limited is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in Dishforth Road Copt Hewick Ripon, North Yorkshire.

Registered Address

2 THE COURTYARD
SYCAMORE BUSINESS PARK
DISHFORTH ROAD COPT HEWICK RIPON
NORTH YORKSHIRE
HG4 5DF

There are 10 companies currently registered at this postcode, including this one.

All companies at HG4 5DF

Registration Data

Company Number

04783369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £61,387£84,263£58,300£62,326£43,934£43,555
of which Cash £37,809£61,034£38,513£40,365£22,539£24,678
Total Assets £61,387£84,263£58,300£62,326£43,934£43,555
Current Liabilities £52,930£72,540£48,884£51,717£35,173£36,474
Net Current Assets £8,457£11,723£9,416£10,609£8,761£7,081
Total Net Worth £9,063£12,401£10,250£12,490£9,725£8,730

Previous Names

No previous names

Company Officers

  • PUTTOCK, Shaun Nigel

    Secretary

    Appointed on 2 June 2003

     

    The Old Chapel
    North Stainley
    Ripon
    North Yorkshire
    HG4 3HT

  • PUTTOCK, Shaun Nigel

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: January 1973

    The Old Chapel
    North Stainley
    Ripon
    North Yorkshire
    HG4 3HT

  • TILBURN, Lisa Claire

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    2 The Courtyard
    Sycamore Business Park
    Dishforth Road Copt Hewick Ripon
    North Yorkshire
    HG4 5DF

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 3 June 2003

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

  • DAVIS, Margaret Lynne

    Director

    Appointed on 2 June 2003

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    10 Roseberry Green
    North Stainley
    Ripon
    North Yorkshire
    HG4 3HZ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 June 2003

    Resigned on 3 June 2003

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN8JF. Transaction: MzE1NTExNTAxOWFkaXF6a2N4.

  2. 15 August 2016 Termination of appointment of Margaret Lynne Davis as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5DEN3PV. Transaction: MzE1NTExMzQ4OWFkaXF6a2N4.

  3. 15 August 2016 Appointment of Miss Lisa Claire Tilburn as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5DEN3CX. Transaction: MzE1NTExMzQwN2FkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BLCDIR. Transaction: MzE1MzMyNDAxMGFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVJCG. Transaction: MzE1MDIzNjA2NmFkaXF6a2N4.

  6. 4 December 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4LGQBFE. Transaction: MzEzNjcyNTU0MGFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GIVBE3. Transaction: MzEzMTU3NTAyMmFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48SA5QH. Transaction: MzEyNDQ0NTU0N2FkaXF6a2N4.

  9. 6 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HY7521. Transaction: MzEwODg5MTA5MmFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYA9EZ. Transaction: MzEwMjc1MTEyMmFkaXF6a2N4.

  11. 20 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JDR39M. Transaction: MzA4NzI2MTI4N2FkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QQL6. Transaction: MzA4MDMzNTcxMWFkaXF6a2N4.

  13. 8 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1L9JRIQ. Transaction: MzA2NzIxMzQ2OWFkaXF6a2N4.

  14. 21 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYP97. Transaction: MzA1OTU1MDE0NGFkaXF6a2N4.

  15. 19 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10UMR54. Transaction: MzA1MTAwMDEyN2FkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X1ANHVDK. Transaction: MzAzOTU4NTk2MmFkaXF6a2N4.

  17. 9 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWBZIOY7. Transaction: MzAyNjY4NjE4N2FkaXF6a2N4.

  18. 11 October 2010 Statement of capital following an allotment of shares on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Capital. Type: SH01. Barcode: XLK2ZO5W. Transaction: MzAyNDk4OTU3NWFkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJJBAKVZ. Transaction: MzAxNzgxMjEwNWFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Shaun Nigel Puttock on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XJJB9KVY. Transaction: MzAxNzgxMDYyM2FkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Margaret Lynne Davis on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XJJB8KVX. Transaction: MzAxNzgxMDYyMmFkaXF6a2N4.

  22. 17 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XCZL1DCJ. Transaction: MjA0MTU0ODgzN2FkaXF6a2N4.

  23. 4 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJ7AAF4. Transaction: MjAzNDM4OTk4OGFkaXF6a2N4.

  24. 29 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD36V6VS. Transaction: MjAyNDUyODMwOWFkaXF6a2N4.

  25. 16 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DKG0M3. Transaction: MjAwNzI2MDI5NmFkaXF6a2N4.

  26. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwOTQxMmFkaXF6a2N4.

  27. 8 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyNDgyM2FkaXF6a2N4.

  28. 7 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgzMDU2OGFkaXF6a2N4.

  29. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0Nzk5NmFkaXF6a2N4.

  30. 13 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNDg1NjgwMWFkaXF6a2N4.

  31. 21 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM5NTMyNWFkaXF6a2N4.

  32. 3 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjE5MjQzN2FkaXF6a2N4.

  33. 10 September 2004 Ad 20/08/04--------- £ si [email protected]=5500 £ ic 2/5502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDcyMDY0NGFkaXF6a2N4.

  34. 10 September 2004 Nc inc already adjusted 20/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTEzODMzNmFkaXF6a2N4.

  35. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTk5OTcyMGFkaXF6a2N4.

  36. 8 July 2004 Registered office changed on 08/07/04 from: 1 bridge street bedale north yorkshire DL8 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAxNjgzOWFkaXF6a2N4.

  37. 17 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEyMDAwNGFkaXF6a2N4.

  38. 20 September 2003 Registered office changed on 20/09/03 from: 10 roseberry green north stainley ripon north yorkshire HG4 3HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODY5MDQ1OWFkaXF6a2N4.

  39. 12 June 2003 Ad 05/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTk2NzI4MWFkaXF6a2N4.

  40. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU4NzQ1MWFkaXF6a2N4.

  41. 12 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI4MDI2M2FkaXF6a2N4.

  42. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3MDIxMGFkaXF6a2N4.

  43. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAyNjUyM2FkaXF6a2N4.

  44. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzYyODI3NWFkaXF6a2N4.

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