Absolute Payroll Limited

Company Registration Number: 05685089

Company registered in England and Wales

Approximate Location Map
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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.
Absolute Payroll Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Worcester, Worcestershire.

Registered Address

THE SMALL HOUSE WORCESTER ROAD
HANLEY SWAN
WORCESTER
WORCESTERSHIRE
WR8 0EA

There are 7 companies currently registered at this postcode, including this one.

All companies at WR8 0EA

Registration Data

Company Number

05685089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RALLISON, Clive Stuart

    Secretary

    Appointed on 15 March 2006

     

    10 Cloisters Road
    Letchworth Garden City
    Hertfordshire
    SG6 3JS

  • WHITTAKER, Jane Elizabeth

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1960

    The Small House
    Worcester Road
    Hanley Swan
    Worcester
    WR8 0EA
    England

  • RALLISON, Lynne Mary

    Secretary

    Appointed on 23 January 2006

    Resigned on 14 March 2006

    10 Cloisters Road
    Letchworth
    Herts
    SG6 3JS

  • BELL, Sheila Mary

    Director

    Appointed on 23 January 2006

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: May 1956

    22 Newlands
    Letchworth
    Hertfordshire
    SG6 2JE

  • RALLISON, Lynne Mary

    Director

    Appointed on 23 January 2006

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: March 1956

    10 Cloisters Road
    Letchworth
    Herts
    SG6 3JS

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V5YEZ. Transaction: MzE2OTY1MjgyN2FkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7FIHV. Transaction: MzE2MDI5NTc2MmFkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X5275397. Transaction: MzE0MzQ1NzAwN2FkaXF6a2N4.

  4. 2 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6KODT. Transaction: MzEzMjI3NTA2M2FkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4U34. Transaction: MzExODM1MjM1NWFkaXF6a2N4.

  6. 4 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HT26O1. Transaction: MzEwODgxOTQyMmFkaXF6a2N4.

  7. 22 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHLQ1. Transaction: MzA5NTAxNDMxN2FkaXF6a2N4.

  8. 15 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0WT3T. Transaction: MzA4NzAyNTI2NmFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23KK1M0. Transaction: MzA3NDAyMjUxNGFkaXF6a2N4.

  10. 25 February 2013 Registered office address changed from 10 Cloisters Road Letchworth Garden City Herts SG6 3JS on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X3VGZ. Transaction: MzA3MzQzMTI1OWFkaXF6a2N4.

  11. 25 February 2013 Termination of appointment of Lynne Rallison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X3TW3. Transaction: MzA3MzQzMDkwMGFkaXF6a2N4.

  12. 25 February 2013 Appointment of Mrs Jane Elizabeth Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X3T0Y. Transaction: MzA3MzQzMDY0M2FkaXF6a2N4.

  13. 8 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J3ZOYP. Transaction: MzA2NTQzNzY5NGFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137OC7C. Transaction: MzA1Mjg5MzE3NWFkaXF6a2N4.

  15. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZFXKY6W. Transaction: MzA0NTExNDY5MGFkaXF6a2N4.

  16. 27 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVMCZS0H. Transaction: MzAzMjk1Mjk5MWFkaXF6a2N4.

  17. 3 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIE8INX3. Transaction: MzAyNDQ3MzA0NmFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XYHM9I4T. Transaction: MzAxMDkzMjQwM2FkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Lynne Mary Rallison on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XYHM8I4S. Transaction: MzAxMDkzMjE4N2FkaXF6a2N4.

  20. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUCAZEJ9. Transaction: MzAwMTg3ODQ5NGFkaXF6a2N4.

  21. 27 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5707Q0. Transaction: MjAyNjkyMzU5NGFkaXF6a2N4.

  22. 24 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0Z9J480. Transaction: MjAxNjI4MjU0OGFkaXF6a2N4.

  23. 6 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNDFXRL. Transaction: MjAwMDg4MTE5N2FkaXF6a2N4.

  24. 5 November 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMjk3NmFkaXF6a2N4.

  25. 21 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxMzQ4MGFkaXF6a2N4.

  26. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4MDg3MGFkaXF6a2N4.

  27. 19 April 2006 Registered office changed on 19/04/06 from: 22 newlands letchworth herts. SG6 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU0NzE1MmFkaXF6a2N4.

  28. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzMjU2M2FkaXF6a2N4.

  29. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2ODAxN2FkaXF6a2N4.

  30. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA5NzU2NGFkaXF6a2N4.

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