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ADVANCED PAYROLL SERVICES LIMITED

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

This company is commonly known as Advanced Payroll Services Limited. The company was founded 22 years ago and was given the registration number 04294744. The firm's registered office is in PETERBOROUGH. You can find them at 5 Manorgrove, Vicarage Farm Road, Peterborough, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVANCED PAYROLL SERVICES LIMITED
Company Number:04294744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Manorgrove, Vicarage Farm Road, Peterborough, Cambridgeshire, England, PE1 5UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cuddledyke House, The Pingle, Upwell, PE14 9BN

Secretary27 September 2001Active
Cuddledyke House, The Pingle, Upwell, PE14 9BN

Director27 September 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary27 September 2001Active
The Firs, Lutton Garnsgate, Long Sutton, PE12 9JP

Director27 September 2001Active
Cuddledyke House, The Pingle Upwell, Wisbech, PE14 9BN

Director01 September 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director27 September 2001Active

People with Significant Control

Cambridgeshire Care Agency Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Cuddledyke House, The Pingle, Upwell, England, PE14 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William John Pugh
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Cuddledyke House, The Pingle, Upwell, England, PE14 9BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Donna Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Cuddledyke House, The Pingle, Upwell, England, PE14 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Officers

Termination director company with name termination date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2017-01-18Address

Change registered office address company with date old address new address.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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