Ac Payroll Limited

Company Registration Number: 05014551

Company registered in England and Wales

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Ac Payroll Limited is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in Dagenham, Essex.

Registered Address

ACCOUNTS CENTER
492 GALE STREET
DAGENHAM
ESSEX
RM9 4NU

There are 50 companies currently registered at this postcode, including this one.

All companies at RM9 4NU

Registration Data

Company Number

05014551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

78300 - Human resources provision and management of human resources functions

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,322£8,509£11,245£9,616£7,041£7,041£6,819£9,405
of which Cash £12,322£8,509£11,245£9,610£7,041£7,041£6,819£9,405
Total Assets £12,322£8,509£11,245£9,616£7,041£7,041£6,819£9,405
Current Liabilities £12,320£8,507£11,243£9,614£6,944£7,113£9,120£10,504
Net Current Assets £2£2£2£2£97£-72£-2,301£-1,099
Total Net Worth £2£2£2£2£-16£-872£2,301£1,099

Previous Names

  • AFRO-EURO LINK LIMITED, active until 10 March 2006

Company Officers

  • ENE, Bennett Nnakwue, Christian

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    119 Cloonmore Avenue
    Orpington
    Kent
    BR6 9LN

  • ANEKE, Stella

    Secretary

    Appointed on 17 January 2004

    Resigned on 28 February 2006

    22 Lakedale Court
    14 Marine Drive
    Barking
    Essex
    IG11 0GE

  • ENE, Bennett Nnakwue, Christian

    Secretary

    Appointed on 27 February 2006

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Accountant

    119 Cloonmore Avenue
    Orpington
    Kent
    BR6 9LN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 January 2004

    Resigned on 16 January 2004

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

  • ANEKE, Austin

    Director

    Appointed on 17 January 2004

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1962

    22
    Lakedale Court
    14 Marine Drive Barking
    London
    IG11 0GE
    United Kingdom

  • OREBANWO, Abiodun Olukayode

    Director

    Appointed on 27 February 2006

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    4 The Lawns
    Benfleet
    Essex
    SS7 4LD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 January 2004

    Resigned on 16 January 2004

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

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOK2H. Transaction: MzE2ODcwNzEzOGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC2J7L. Transaction: MzE1OTM3NDA5OWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X52S6E5V. Transaction: MzE0NDA4MTU5MmFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK1MMA. Transaction: MzEzMzYwMDIyNWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X43KO2IQ. Transaction: MzExOTYwMDg4OWFkaXF6a2N4.

  6. 27 October 2014 Termination of appointment of Bennett Nnakwue, Christian Ene as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM02. Barcode: X3J6H7T5. Transaction: MzExMDA4ODY2MGFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6H8DK. Transaction: MzExMDA4ODc3MWFkaXF6a2N4.

  8. 24 October 2014 Termination of appointment of Abiodun Olukayode Orebanwo as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J6H7WQ. Transaction: MzExMDA4ODY2N2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X322S462. Transaction: MzA5NDgyNjQ1MWFkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12XCY. Transaction: MzA4NzgzNjcyNWFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X23PTALD. Transaction: MzA3NDE4MTE4MWFkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMOHL. Transaction: MzA2NjYxMjQ5MWFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X15VD6PK. Transaction: MzA1NTExNTI0MGFkaXF6a2N4.

  14. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4XAIYOC. Transaction: MzA0NjA2MTUyOGFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X5UIOSTN. Transaction: MzAzNDU5MDEzNWFkaXF6a2N4.

  16. 2 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS8Y5M7T. Transaction: MzAyMDYzMjU2NGFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XLNEUHSM. Transaction: MzAxMDE2OTY0NGFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Mr Bennett Nnakwue Ene on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNETHSL. Transaction: MzAxMDE2ODQ0MWFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3UNKFB4. Transaction: MzAwNDIzNzI4OWFkaXF6a2N4.

  20. 15 April 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BX091L. Transaction: MjAzMDY2NDE1NmFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9JBI577. Transaction: MjAxOTA3MTgzNmFkaXF6a2N4.

  22. 18 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODA1NWFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMzA3MGFkaXF6a2N4.

  24. 2 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0MDk1MGFkaXF6a2N4.

  25. 4 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NTgzOGFkaXF6a2N4.

  26. 10 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODkxOTM2M2FkaXF6a2N4.

  27. 9 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwMzkxNmFkaXF6a2N4.

  28. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEwOTY3NmFkaXF6a2N4.

  29. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5NTE1NGFkaXF6a2N4.

  30. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2MDk4N2FkaXF6a2N4.

  31. 8 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxNDA1NWFkaXF6a2N4.

  32. 14 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyNjIyOWFkaXF6a2N4.

  33. 14 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg5NTQ3MGFkaXF6a2N4.

  34. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NTQzNmFkaXF6a2N4.

  35. 24 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU1OTg5N2FkaXF6a2N4.

  36. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE4MjYyNmFkaXF6a2N4.

  37. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2NDg2MmFkaXF6a2N4.

  38. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE2Nzc1N2FkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:08:22 +0100