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ANTRAMS PAYROLL SERVICES LTD

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

This company is commonly known as Antrams Payroll Services Ltd. The company was founded 20 years ago and was given the registration number 04780686. The firm's registered office is in EAST SUSSEX. You can find them at 44-46 Old Steine, Brighton, East Sussex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ANTRAMS PAYROLL SERVICES LTD
Company Number:04780686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:44-46 Old Steine, Brighton, East Sussex, BN1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Offices, 57 Newtown Road, Brighton, England, BN3 7BA

Director29 May 2003Active
Flat 3, 15 Powis Road, Brighton, BN1 3HJ

Secretary20 May 2005Active
25 Chain Pier House, 46-48 Marine Parade, Brighton, BN2 1PE

Secretary29 May 2003Active
7 Martello Court, Saint Martins Crescent, South Heighton, BN9 0PH

Secretary25 March 2004Active
Flat 6, 12 Sillwood Road, Brighton, England, BN1 2LF

Secretary29 May 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 May 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr Martin Roy Lavender
Notified on:06 April 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Sixpence Accountancy Services Llp, 136-140 Old Shoreham Road, Brighton, England, BN3 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Louise Kate Lavender
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:The Offices, 57 Newtown Road, Brighton, England, BN3 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-11-30Address

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

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Address

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

Download
2021-09-15Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-02-14Resolution

Resolution.

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2017-10-20Resolution

Resolution.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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