Advanced Payroll Services Limited. net worth, address, company information. Free

Company search

Advanced Payroll Services Limited (registration number 04294744) is a private limited company incorporated on 2001-09-27 originating in England. The company is situated at 5 Manorgrove, Vicarage Farm Road, Peterborough PE1 5UH. Advanced Payroll Services Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Advanced Payroll Services Limited
Number	04294744
Date of Incorporation:	Thu, 27th Sep 2001
End of financial year:	30 September
Address:	5 Manorgrove, Vicarage Farm Road, Peterborough, PE1 5UH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: William P. (in the company from 27 September 2001). 1 secretary is also present: William P. (appointed on 27 September 2001). The official register lists 3 persons of significant control, namely: Cambridgeshire Care Agency Limited is located at The Pingle, PE14 9BN Upwell, Cambridgeshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Donna W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	42,491	44,012	44,856	8,386	1,337	3,487	17,663	6,450	2,110	3,904	4,789	22,419
Fixed Assets	-	-	-	-	-	4,795	2,933	2,647	1,796	1,223	838	576
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	12,794	23,070	32,868	897	2,041	335	-	-	-	-	-	-
Tangible Fixed Assets	2,258	2,042	2,562	2,786	6,467	4,795	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,434	33,308	38,449	1,943	3,200	1,184	218	214	216	212	123	505

People with significant control

Cambridgeshire Care Agency Limited

31 March 2017

Address	Cuddledyke House The Pingle, Upwell, Cambridgeshire, PE14 9BN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03074606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William P.

6 April 2016 - 31 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Donna W.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-09-30 filed on: 19th, May 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 2022-09-30 filed on: 19th, May 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 1st, April 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 13th, June 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 12th, June 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 5 Church Street Peterborough PE1 1XB to 5 Manorgrove Vicarage Farm Road Peterborough Cambridgeshire PE1 5UH on 2017-01-18 filed on: 18th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 2nd, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-09-29 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-09-29 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-09-29 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-09-29 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-29 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-09-29 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 13th, November 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-09-27 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-10-23 filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 03/10/07 annual return
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, September 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, September 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2005-11-21 filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-11-21 filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, May 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, May 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2004-12-14 filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-12-14 filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-09-30 filed on: 1st, June 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-09-30 filed on: 1st, June 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2003-10-27 filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-10-27 filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-09-30 filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-09-30 filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2002-10-11 filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-10-11 filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 2001-10-26. Value of each share 1 £, total number of shares: 102. filed on: 31st, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2001-10-26. Value of each share 1 £, total number of shares: 102. filed on: 31st, October 2001 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/10/01 from: 229 nether street london N3 1NT filed on: 19th, October 2001 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/01 from: 229 nether street london N3 1NT filed on: 19th, October 2001 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2001 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 27th, September 2001 \| incorporation	Free Download (12 pages)

Companies nearby
Dent Magic Ltd [0.03 mile]
Galactix Ltd [0.04 mile]
Intacept Security Limited [0.04 mile]
Phoenix Electronic Cigarettes Limited [0.06 mile]


Body And Trim (cambs) Limited [0.03 mile]
Oakpark Security Limited [0.04 mile]
Peterborough Engraving & City Signs Limited [0.06 mile]
Activity World Ltd. [0.06 mile]