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ICS PAYROLL LTD

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

This company is commonly known as Ics Payroll Ltd. The company was founded 12 years ago and was given the registration number 07672495. The firm's registered office is in CATON ROAD, LANCS. You can find them at Suite 4 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICS PAYROLL LTD
Company Number:07672495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
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:Suite 4 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, LA1 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, England, LA1 3SU

Director16 June 2011Active
Suite 4, 2 Mannin Way, Lancaster, LA1 3SU

Corporate Director20 November 2017Active
Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, United Kingdom, LA1 3SU

Director16 June 2011Active

People with Significant Control

Mr Mark John Gaywood
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Suite 4, 2 Mannin Way, Caton Road, Lancs, LA1 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Lyon
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Suite 4, 2 Mannin Way, Caton Road, Lancs, LA1 3SU
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-26Officers

Change corporate director company with change date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint corporate director company with name date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-09-05Resolution

Resolution.

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2016-09-05Capital

Capital name of class of shares.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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