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AG PAYROLL SERVICES LIMITED

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

This company is commonly known as Ag Payroll Services Limited. The company was founded 21 years ago and was given the registration number 04539281. The firm's registered office is in CHESHIRE. You can find them at 28 Church Lane, Culcheth, Warrington, Cheshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AG PAYROLL SERVICES LIMITED
Company Number:04539281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:28 Church Lane, Culcheth, Warrington, Cheshire, WA3 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Church Lane, Culcheth, Warrington, Cheshire, WA3 5DJ

Secretary20 September 2002Active
28 Church Lane, Culcheth, Warrington, Cheshire, WA3 5DJ

Director20 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary19 September 2002Active
28 Church Lane, Culcheth, Warrington, Cheshire, WA3 5DJ

Director06 April 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director19 September 2002Active

People with Significant Control

Mr Anthony Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:28 Church Lane, Culcheth, Cheshire, WA3 5DJ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type micro entity.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Officers

Termination director company with name.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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