Payco Construction Limited. net worth, address, company information. Free

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Payco Construction Limited (Companies House Registration Number 06033808) is a private limited company founded on 2006-12-20 originating in England. The company can be found at 28 Bailey Street, Sheffield S1 4EH. Payco Construction Limited is operating under Standard Industrial Classification: 41201 which means "construction of commercial buildings".

Company details

Name	Payco Construction Limited
Number	06033808
Date of Incorporation:	2006-12-20
End of financial year:	31 October
Address:	28 Bailey Street, Sheffield, S1 4EH
SIC code:	41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Keith H. (in the company from 22 April 2021). The official register indexes 2 persons of significant control, namely: Portland Investment Group Limited is located at Bailey Street, S1 4EH Sheffield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	-	-	-	-	-	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	-	1,000	1,000	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-

People with significant control

Portland Investment Group Limited

3 August 2016

Address	28 Bailey Street, Sheffield, S1 4EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	4504939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew D.

6 April 2016 - 20 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on April 22, 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AP01) On April 22, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 28 Bailey Street Sheffield South Yorkshire S1 4EH. Change occurred on December 22, 2020. Company's previous address: 1 Middle Street Lancaster LA1 1JZ. filed on: 22nd, December 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 31, 2020 filed on: 11th, September 2020 \| officers	Free Download (1 page)
(AP01) On August 31, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
(AP01) On July 26, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 26, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to October 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AP01) On June 15, 2015 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 20, 2016: 1000.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 23, 2014: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 14, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on January 17, 2012. Old Address: 102 Penny Street Lancaster LA1 1XN United Kingdom filed on: 17th, January 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on February 5, 2010. Old Address: Victoria Court, Penny Street Lancaster Lancashire LA1 1XN filed on: 5th, February 2010 \| address	Free Download (1 page)
(CH01) On December 20, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on February 5, 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 17th, January 2010 \| accounts	Free Download (1 page)
(363a) Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/01/08 from: victoria court, penney street lancaster lancashire LA1 1XN filed on: 29th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 29/01/08 from: victoria court, penney street lancaster lancashire LA1 1XN filed on: 29th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on December 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on December 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
(288b) On February 2, 2007 Director resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288b) On February 2, 2007 Director resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288a) On February 2, 2007 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288b) On February 2, 2007 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288b) On February 2, 2007 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288a) On February 2, 2007 New secretary appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288a) On February 2, 2007 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288a) On February 2, 2007 New secretary appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, December 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2006 \| incorporation	Free Download (16 pages)

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