UKBizDB.co.uk

A1 BOOKKEEPING AND PAYROLL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Bookkeeping And Payroll Services Ltd. The company was founded 24 years ago and was given the registration number 03809442. The firm's registered office is in KIDLINGTON. You can find them at 30 Bankside Court, Stationfields, Kidlington, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A1 BOOKKEEPING AND PAYROLL SERVICES LTD
Company Number:03809442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankside Court, Stationfields, Kidlington, England, OX5 1JE

Secretary01 April 2013Active
30, Bankside Court, Stationfields, Kidlington, England, OX5 1JE

Director01 March 2013Active
30, Bankside Court, Stationfields, Kidlington, England, OX5 1JE

Director26 March 2013Active
30, Bankside Court, Stationfields, Kidlington, England, OX5 1JE

Director26 March 2013Active
88 Roding Way, Didcot, OX11 7RQ

Secretary19 July 1999Active
88 Roding Way, Didcot, OX11 7RQ

Secretary01 May 2004Active
4420 Nash Court,John Smith Drive, Oxford Business Park South, Oxford, OX4 2RU

Corporate Secretary19 July 1999Active
6 Stocks Tree Close, Yarnton, Kidlington, OX5 1LU

Director01 May 2004Active
88 Roding Way, Didcot, OX11 7RQ

Director19 July 1999Active
98 High Street, Thame, OX9 3EH

Director19 July 1999Active

People with Significant Control

Chapman Robinson & Moore
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Bankside Court, Kidlington, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chapman Robinson &Amp; Moore
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Bankside Court, Kidlington, England, OX5 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Officers

Change person director company with change date.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Resolution

Resolution.

Download
2018-10-30Resolution

Resolution.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-12Accounts

Accounts with accounts type total exemption small.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download
2014-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.